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SOLARAN LIMITED

Company number NI613599

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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)
28 Jul 2017 PSC01 Notification of Tobias Maximilian Wildner as a person with significant control on 1 March 2017
02 Sep 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
29 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
29 Jul 2016 AP03 Appointment of Tobias Maximilian Wildner as a secretary on 28 July 2016
29 Jul 2016 AP01 Appointment of Tobias Maximilian Wildner as a director on 28 July 2016
29 Jul 2016 TM02 Termination of appointment of Ann Margaret Collins as a secretary on 28 July 2016
29 Jul 2016 TM01 Termination of appointment of Ann Margaret Collins as a director on 28 July 2016
05 May 2016 AA Micro company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
15 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Sep 2013 AD01 Registered office address changed from Forsyth House Cromac Square Belfast BT2 8LA Northern Ireland on 25 September 2013
12 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
10 Dec 2012 AD01 Registered office address changed from Forseyth House Cromac Square Belfast BT2 8LA Northern Ireland on 10 December 2012
24 Aug 2012 AP03 Appointment of Ann Margaret Collins as a secretary
24 Aug 2012 AP01 Appointment of Ann Margaret Collins as a director
23 Aug 2012 TM01 Termination of appointment of William Collins as a director
23 Aug 2012 TM02 Termination of appointment of William Collins as a secretary
16 Jul 2012 NEWINC Incorporation