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SOLEOS ENERGY UK LIMITED

Company number 14377069

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	TM01	Termination of appointment of Rajanikant Chotalal Patel as a director on 17 October 2024	View PDF Termination of appointment of Rajanikant Chotalal Patel as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Bhamini Ben Patel as a director on 17 October 2024	View PDF Termination of appointment of Bhamini Ben Patel as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AP01	Appointment of Mrs Bhamini Ben Patel as a director on 16 October 2024	View PDF Appointment of Mrs Bhamini Ben Patel as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AD01	Registered office address changed from 86 Masons Avenue Harrow HA3 5AR England to 5 Hillcrest Avenue Edgware HA8 8NZ on 17 October 2024	View PDF Registered office address changed from 86 Masons Avenue Harrow HA3 5AR England to 5 Hillcrest Avenue Edgware HA8 8NZ on 17 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AP01	Appointment of Mrs Priyanka Amber Patel as a director on 16 October 2024	View PDF Appointment of Mrs Priyanka Amber Patel as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AP01	Appointment of Mr Vishal Chandrakant Patel as a director on 16 October 2024	View PDF Appointment of Mr Vishal Chandrakant Patel as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	TM01	Termination of appointment of Bhaveshkumar Chunilal Rathod as a director on 16 October 2024	View PDF Termination of appointment of Bhaveshkumar Chunilal Rathod as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2022	CH01	Director's details changed for Mr Bhaveshkumnar Chunilal Rathod on 11 December 2022	View PDF Director's details changed for Mr Bhaveshkumnar Chunilal Rathod on 11 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with updates	View PDF Confirmation statement made on 19 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	AD01	Registered office address changed from Flat 1 Zeiss Court London SE1 0FY England to 86 Masons Avenue Harrow HA3 5AR on 10 November 2022	View PDF Registered office address changed from Flat 1 Zeiss Court London SE1 0FY England to 86 Masons Avenue Harrow HA3 5AR on 10 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	PSC01	Notification of Rajanikant Chotalal Patel as a person with significant control on 10 November 2022	View PDF Notification of Rajanikant Chotalal Patel as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Mr Bhaveshkumnar Chunilal Rathod as a director on 10 November 2022	View PDF Appointment of Mr Bhaveshkumnar Chunilal Rathod as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP03	Appointment of Mr Rajanikant Chotalal Patel as a secretary on 3 November 2022	View PDF Appointment of Mr Rajanikant Chotalal Patel as a secretary on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Mr Rajanikant Chotalal Patel as a director on 3 November 2022	View PDF Appointment of Mr Rajanikant Chotalal Patel as a director on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	TM01	Termination of appointment of Kirit Babulal Rabheru as a director on 10 November 2022	View PDF Termination of appointment of Kirit Babulal Rabheru as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	PSC07	Cessation of Kiritkumar Babulal Rabheru as a person with significant control on 10 November 2022	View PDF Cessation of Kiritkumar Babulal Rabheru as a person with significant control on 10 November 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	PSC04	Change of details for Mr Kirit Babulal Rabheru as a person with significant control on 12 October 2022	View PDF Change of details for Mr Kirit Babulal Rabheru as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-26 GBP 1	View PDF Incorporation Statement of capital on 2022-09-26 GBP 1 - link opens in a new window - 27 pages (27 pages)

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SOLEOS ENERGY UK LIMITED

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