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SOLARIO ENTERPRISES LTD

Company number 06587348

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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)
05 Dec 2016 SH01 Statement of capital following an allotment of shares on 30 September 2008
  • GBP 514,327
21 Nov 2016 CS01 Confirmation statement made on 31 August 2016 with updates
15 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
09 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1,014,327
  • ANNOTATION Clarification a second filed AR01 was registered on 09/02/2017
29 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,014,327
  • ANNOTATION Clarification a second filed AR01 was registered on 09/02/2017
29 Jun 2015 CH01 Director's details changed for Mr David Peter Buck on 29 June 2015
21 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
07 Jan 2015 SH01 Statement of capital following an allotment of shares on 13 August 2014
  • GBP 1,014,327
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2017
06 Aug 2014 CERTNM Company name changed bms equipment LIMITED\certificate issued on 06/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-06
04 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 14,327
05 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
24 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
24 May 2013 CERTNM Company name changed sandringham locomotive company LIMITED\certificate issued on 24/05/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-05-01
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
31 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
29 Feb 2012 AP01 Appointment of Mrs Patricia Ann Buck as a director on 28 February 2012
28 Feb 2012 TM01 Termination of appointment of Kenneth Robert Livermore as a director on 28 February 2012
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
03 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Jul 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr David Peter Buck on 8 May 2010
08 Jul 2010 CH01 Director's details changed for Kenneth Robert Livermore on 8 May 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009