Company Results (links open in a new window)
|
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)
|
|
09 Sep 2013 |
AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
|
|
|
27 Sep 2012 |
AA |
Total exemption small company accounts made up to 31 December 2011
|
|
|
18 Sep 2012 |
CH01 |
Director's details changed for Ms Sandra Sassow on 28 August 2012
|
|
|
18 Sep 2012 |
CH01 |
Director's details changed for Mr Nicolas Sassow on 28 August 2012
|
|
|
18 Sep 2012 |
AR01 |
Annual return made up to 28 August 2012 with full list of shareholders
|
|
|
13 Sep 2011 |
AR01 |
Annual return made up to 28 August 2011 with full list of shareholders
|
|
|
12 Sep 2011 |
CH01 |
Director's details changed for Mrs Sandra Sassow on 8 September 2011
|
|
|
12 Sep 2011 |
CH01 |
Director's details changed for Nicolas Sassow on 8 September 2011
|
|
|
12 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 December 2010
|
|
|
12 Sep 2011 |
CH03 |
Secretary's details changed for Sandra Sassow on 8 September 2011
|
|
|
25 Mar 2011 |
AD01 |
Registered office address changed from Delta House Enterprise Road Southampton Science Park, Chilworth Southampton Hampshire SO16 7NS United Kingdom on 25 March 2011
|
|
|
16 Feb 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
|
|
|
22 Sep 2010 |
AR01 |
Annual return made up to 28 August 2010 with full list of shareholders
|
|
|
22 Sep 2010 |
CH01 |
Director's details changed for Mrs Sandra Sassow on 28 August 2010
|
|
|
21 Sep 2010 |
AD01 |
Registered office address changed from Brandon Thatch Annex Charles Lane Bagnum Ringwood Hampshire BH24 3DA on 21 September 2010
|
|
|
21 Sep 2010 |
CH01 |
Director's details changed for Nicolas Sassow on 28 August 2010
|
|
|
25 May 2010 |
AA |
Total exemption small company accounts made up to 31 December 2009
|
|
|
12 Jan 2010 |
AP01 |
Appointment of Mrs Sandra Sassow as a director
|
|
|
27 Oct 2009 |
AR01 |
Annual return made up to 28 August 2009 with full list of shareholders
|
|
|
15 Sep 2009 |
225 |
Accounting reference date extended from 31/08/2009 to 31/12/2009
|
|
|
17 Jun 2009 |
AA |
Accounts for a dormant company made up to 31 August 2008
|
|
|
10 Mar 2009 |
MEM/ARTS |
Memorandum and Articles of Association
|
|
|
03 Mar 2009 |
CERTNM |
Company name changed solent energy and biofuels LIMITED\certificate issued on 04/03/09
|
|
|
07 Feb 2009 |
287 |
Registered office changed on 07/02/2009 from 7 st. Johns road harrow HA1 2EY
|
|
|
06 Oct 2008 |
363a |
Return made up to 28/08/08; full list of members
|
|