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SOLIS MARINE CONSULTANTS LIMITED

Company number 09112746

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jun 2015	CH01	Director's details changed for Mr John Nicholas Simpson on 4 June 2015	View PDF Director's details changed for Mr John Nicholas Simpson on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	CH01	Director's details changed for Miss Rosalind Jane Helen Spink on 4 June 2015	View PDF Director's details changed for Miss Rosalind Jane Helen Spink on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 July 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AD01	Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 27 Mortimer Street London W1T 3BL on 29 April 2015	View PDF Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom to 27 Mortimer Street London W1T 3BL on 29 April 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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