SOLAR NONWOVENS LIMITED

Company number 04402041

Date	Type	Description	View / Download
24 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
01 Feb 2017	TM01	Termination of appointment of Jim Griffin as a director on 1 February 2017	(1 page)
23 Nov 2016	MR01	Registration of charge 044020410004, created on 17 November 2016	(25 pages)
17 Nov 2016	MR04	Satisfaction of charge 044020410002 in full	(1 page)
16 Nov 2016	AP01	Appointment of Mr Adam Richard Attwood as a director on 16 November 2016	(2 pages)
16 Nov 2016	MR04	Satisfaction of charge 044020410003 in full	(1 page)
05 Sep 2016	AP03	Appointment of James Larner as a secretary on 22 August 2016	(3 pages)
05 Sep 2016	TM02	Termination of appointment of Karen Holdback as a secretary on 22 August 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Karen Holdback as a director on 22 August 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Kevin Westwood as a director on 22 August 2016	(2 pages)
26 Jul 2016	AUD	Auditor's resignation	(1 page)
13 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 10,000	(6 pages)
13 Feb 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
05 Feb 2016	AP01	Appointment of Mr James David Larner as a director on 18 January 2016	(3 pages)
24 Dec 2015	CERTNM	Company name changed automotive acoustics group LIMITED\certificate issued on 24/12/15 RES15 ‐ Change company name resolution on 2015-12-01	(2 pages)
09 Dec 2015	CONNOT	Change of name notice	(2 pages)
06 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(8 pages)
23 Apr 2015	MR01	Registration of a charge with Charles court order to extend. Charge code 044020410003, created on 29 April 2014	(23 pages)
23 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 10,000	(4 pages)
09 Sep 2014	AD01	Registered office address changed from 90 Somers Road Rugby Warwickshire CV22 7DH to Central Point One Central Park Drive Rugby Warwickshire CV23 0WE on 9 September 2014	(1 page)
27 Jun 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
30 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Terms of doc listed be made between A1 and santander bank 29/04/2014	(5 pages)
13 May 2014	MR04	Satisfaction of charge 1 in full	(6 pages)
12 May 2014	MR01	Registration of charge 044020410002	(23 pages)
01 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 10,000	(4 pages)