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SOLAR TECHNOLOGIES GROUP LIMITED

Company number 04570951

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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)
10 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
19 Jul 2016 AP01 Appointment of Mr Andrew William Hodges as a director on 30 June 2016
19 Jul 2016 TM01 Termination of appointment of Nicola Margaret Carroll as a director on 30 June 2016
08 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
30 Oct 2015 CH01 Director's details changed for Nicola Margaret Carroll on 9 October 2015
02 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Sep 2014 TM01 Termination of appointment of Hamish Ramsey Floyd as a director on 1 September 2014
02 Sep 2014 TM01 Termination of appointment of Claire Miles as a director on 1 September 2014
02 Sep 2014 AP01 Appointment of Nicola Margaret Carroll as a director on 1 September 2014
02 Sep 2014 AP02 Appointment of Centrica Directors Limited as a director on 1 September 2014
28 Feb 2014 CH01 Director's details changed for Hamish Ramsey Floyd on 23 February 2014
28 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
22 May 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 AP01 Appointment of Mrs Claire Miles as a director
02 Apr 2013 TM01 Termination of appointment of Jonathan Kimber as a director
21 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
24 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 AP01 Appointment of Hamish Ramsey Floyd as a director
13 Feb 2012 TM01 Termination of appointment of Nevin Truesdale as a director
13 Feb 2012 RP04 Second filing of CH01 previously delivered to Companies House
  • ANNOTATION A second filed CH01 for Nevin John Truesdale