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SOLENIS UK LIMITED

Company number 09017628

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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)
25 Nov 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 122 pages (122 pages)
03 Jun 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 122 pages (122 pages)
02 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 33 pages (33 pages)
10 Nov 2021	MR04	Satisfaction of charge 090176280004 in full	View PDF Satisfaction of charge 090176280004 in full - link opens in a new window - 1 page (1 page)
10 Nov 2021	MR04	Satisfaction of charge 090176280001 in full	View PDF Satisfaction of charge 090176280001 in full - link opens in a new window - 1 page (1 page)
10 Nov 2021	MR04	Satisfaction of charge 090176280003 in full	View PDF Satisfaction of charge 090176280003 in full - link opens in a new window - 1 page (1 page)
10 Nov 2021	MR04	Satisfaction of charge 090176280002 in full	View PDF Satisfaction of charge 090176280002 in full - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 32 pages (32 pages)
27 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AP01	Appointment of Ms Belkiz Bayryam-Karadagli as a director on 11 February 2021	View PDF Appointment of Ms Belkiz Bayryam-Karadagli as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	TM01	Termination of appointment of Hans-Joachim Heinz Georg Lübke as a director on 11 February 2021	View PDF Termination of appointment of Hans-Joachim Heinz Georg Lübke as a director on 11 February 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 26 pages (26 pages)
08 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 29/04/2019	View PDF Second filing of Confirmation Statement dated 29/04/2019 - link opens in a new window - 5 pages (5 pages)
07 Oct 2019	AAMD	Amended full accounts made up to 30 September 2018	View PDF Amended full accounts made up to 30 September 2018 - link opens in a new window - 26 pages (26 pages)
13 Aug 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 26 pages (26 pages)
06 Aug 2019	TM01	Termination of appointment of Gary John Kingsley as a director on 28 June 2019	View PDF Termination of appointment of Gary John Kingsley as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AP01	Appointment of Mr. Hans-Joachim Heinz Georg Lübke as a director on 28 June 2019	View PDF Appointment of Mr. Hans-Joachim Heinz Georg Lübke as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	CS01	Confirmation statement made on 29 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 31/01/2020.	View PDF Confirmation statement made on 29 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 31/01/2020. - link opens in a new window - 5 pages (5 pages)
13 Mar 2019	PSC02	Notification of Solenis Uk Industries Limited as a person with significant control on 13 March 2019	View PDF Notification of Solenis Uk Industries Limited as a person with significant control on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	PSC07	Cessation of Donald Gogel as a person with significant control on 13 March 2019	View PDF Cessation of Donald Gogel as a person with significant control on 13 March 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	MR01	Registration of charge 090176280004, created on 31 January 2019	View PDF Registration of charge 090176280004, created on 31 January 2019 - link opens in a new window - 64 pages (64 pages)

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SOLENIS UK LIMITED

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