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SOLARUK LIMITED

Company number 04075786

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
05 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
15 Jun 2016 AD01 Registered office address changed from Solar Uk North Trade Road Battle East Sussex TN33 9LJ to Vantage Point North Trade Road Battle East Sussex TN33 9LJ on 15 June 2016
14 Apr 2016 MR04 Satisfaction of charge 1 in full
13 Apr 2016 MR04 Satisfaction of charge 2 in full
24 Feb 2016 MR01 Registration of charge 040757860003, created on 23 February 2016
12 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
09 Oct 2015 AD01 Registered office address changed from 39 High Street Battle East Sussex TN33 0EE to Solar Uk North Trade Road Battle East Sussex TN33 9LJ on 9 October 2015
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Nov 2014 AP01 Appointment of Mrs Denisa Lee as a director on 13 November 2014
12 Nov 2014 TM01 Termination of appointment of Peter Dass as a director on 16 October 2014
20 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
15 Oct 2014 TM01 Termination of appointment of Willaim Bennett as a director on 14 October 2014
21 Aug 2014 AP01 Appointment of Mr Willaim Bennett as a director on 1 July 2014
30 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
31 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
12 Aug 2013 AD01 Registered office address changed from Sussex House Farningham Road Crowborough East Sussex TN6 2JP on 12 August 2013
27 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Duncan William Lee on 1 September 2012
20 Jun 2012 AP01 Appointment of Mr Peter Dass as a director
13 Mar 2012 AA Total exemption small company accounts made up to 28 February 2011
26 Jan 2012 TM01 Termination of appointment of Geoffrey Fox as a director
26 Jan 2012 TM02 Termination of appointment of Geoffrey Fox as a secretary