SOLVAPLI LIMITED

Company number SC303062

Date	Type	Description	View / Download
13 Nov 2014	AP01	Appointment of Mr Stanley James Foster Rooke as a director on 24 September 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Mr Mark Patrick Robertson as a director on 24 September 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Mr Scott Frank Davidson as a director on 24 September 2014	(2 pages)
28 Oct 2014	AP03	Appointment of Mr Michael John Hoggan as a secretary on 24 September 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Mr Nicholas Paul Henry as a director on 24 September 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director on 24 September 2014	(2 pages)
28 Oct 2014	AD01	Registered office address changed from 5 Carwhinny Mitchelston Industrial Estate Kirkcaldy Fife KY1 3LS to Fisher Offshore Unit North Meadows Oldmeldrum Inverurie Aberdeenshire AB51 0GQ on 28 October 2014	(1 page)
19 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(48 pages)
14 Oct 2014	SH08	Change of share class name or designation	(2 pages)
10 Oct 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(3 pages)
30 May 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 2	(3 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
26 Sep 2013	AD01	Registered office address changed from C/O Mr B Birrell Unit 24 Business Incubator Kirkcaldy Myregormie Place, Mitchelston Ind. Est. Kirkcaldy Fife KY1 3NA on 26 September 2013	(1 page)
26 Jul 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(3 pages)
06 Mar 2013	AD01	Registered office address changed from C/O Mr B Birrell Unit 5 Carwhinny Mitchelston Industrial Estate Kirkcaldy Fife KY1 3LS United Kingdom on 6 March 2013	(1 page)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(7 pages)
26 Nov 2012	TM01	Termination of appointment of Mark Robertson as a director	(1 page)
27 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(4 pages)
23 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(6 pages)
24 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
30 Nov 2011	AD01	Registered office address changed from Office 12, Business Incubator Myregormie Place Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NA United Kingdom on 30 November 2011	(1 page)
28 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(4 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)