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SOLSTAD CABLE (UK) LIMITED

Company number SC217939

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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)
10 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	View PDF Confirmation statement made on 9 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
10 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
14 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Jun 2016	TM01	Termination of appointment of Lars Lühr Olsen as a director on 13 June 2016	View PDF Termination of appointment of Lars Lühr Olsen as a director on 13 June 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 14,999,200	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 14,999,200 - link opens in a new window - 7 pages (7 pages)
08 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
03 Jun 2015	AP01	Appointment of Lars Lühr Olsen as a director on 29 May 2015	View PDF Appointment of Lars Lühr Olsen as a director on 29 May 2015 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	TM01	Termination of appointment of Gunvor Ulstein as a director on 29 May 2015	View PDF Termination of appointment of Gunvor Ulstein as a director on 29 May 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 14,999,200	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 14,999,200 - link opens in a new window - 7 pages (7 pages)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
30 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 14,999,200	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 14,999,200 - link opens in a new window - 7 pages (7 pages)
18 Nov 2013	CH01	Director's details changed for Mr Roger Wilman on 17 November 2013	View PDF Director's details changed for Mr Roger Wilman on 17 November 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
15 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	View PDF Annual return made up to 9 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Feb 2013	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 5	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 6	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 3	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 4	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 8	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 7	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)

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