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SOLUTION M.H.E. LIMITED

Company number 04081750

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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)
26 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 86
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 86
19 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 86
22 May 2013 AP01 Appointment of Mr Michael David Chalmers as a director
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
09 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
26 Oct 2011 TM01 Termination of appointment of Gerald Mason as a director
26 Oct 2011 TM02 Termination of appointment of Gerald Mason as a secretary
16 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
12 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
25 Nov 2009 TM01 Termination of appointment of Brian Mitchell as a director
24 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
24 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
23 Nov 2009 CH03 Secretary's details changed for Mr Gerald Edward Rolland Mason on 1 November 2009
23 Nov 2009 CH01 Director's details changed for Gerald Edward Rolland Mason on 1 November 2009
12 Mar 2009 288a Director appointed brian mitchell
12 Mar 2009 288a Director appointed gerald edward rolland mason
24 Feb 2009 363a Return made up to 30/10/08; no change of members
22 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008