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SOLENT INTERNATIONAL LIMITED

Company number 04293623

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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)
13 Nov 2017 CH01 Director's details changed for David Michael Ralph on 11 January 2017
11 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
20 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 03/07/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jun 2017 MR04 Satisfaction of charge 042936230002 in full
03 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 MR01 Registration of charge 042936230002, created on 30 September 2016
27 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
04 Oct 2015 AA Full accounts made up to 31 December 2014
30 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
08 Jul 2015 AD01 Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on 8 July 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,000
09 Apr 2014 MR01 Registration of charge 042936230001
22 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
01 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
31 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
06 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr Richard Maurice Porter on 1 October 2009
06 Oct 2010 CH01 Director's details changed for David Michael Ralph on 1 October 2009
06 Oct 2010 CH03 Secretary's details changed for David Michael Ralph on 1 October 2009
17 Sep 2010 AA Accounts for a medium company made up to 31 December 2009