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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)
31 Jan 2012 CH01 Director's details changed for Mr Nevin John Truesdale on 30 January 2012
  • ANNOTATION A second filed CH01 was registered on 13/02/2012
16 Dec 2011 SH20 Statement by directors
16 Dec 2011 SH19 Statement of capital on 16 December 2011
  • GBP 1
16 Dec 2011 CAP-SS Solvency statement dated 12/12/11
16 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 12/12/2011
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
10 Dec 2010 TM01 Termination of appointment of Thomas Millar as a director
28 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 December 2009
22 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2010 CC04 Statement of company's objects
25 Feb 2010 CH01 Director's details changed for Thomas Millar on 24 February 2010
03 Feb 2010 TM01 Termination of appointment of Jonathan Hugh as a director
03 Feb 2010 AP01 Appointment of Nevin John Truesdale as a director
29 Jan 2010 CH01 Director's details changed for Jonathan Andrew Kimber on 29 January 2010
17 Dec 2009 CH01 Director's details changed for Jonathan Laurence Hugh on 17 December 2009
04 Nov 2009 TM01 Termination of appointment of Gearoid Lane as a director
02 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
01 Jun 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 288a Director appointed thomas millar
05 Jan 2009 363a Return made up to 23/10/08; full list of members
12 Dec 2008 190 Location of debenture register
12 Dec 2008 353 Location of register of members
27 Oct 2008 288a Secretary appointed centrica secretaries LIMITED