SOILMEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Registered office address changed from 1 Vincent Square London SW1P 2PN to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-09-24 |
| 15/09/2515 September 2025 New | Director's details changed for Craig Anderson on 2025-09-15 |
| 15/09/2515 September 2025 New | Director's details changed for Luigi Iannace on 2025-09-15 |
| 15/09/2515 September 2025 New | Director's details changed for Mr Davide Panzavolta on 2025-09-15 |
| 09/07/259 July 2025 | Full accounts made up to 2024-12-31 |
| 28/05/2528 May 2025 | Appointment of Mr Davide Panzavolta as a director on 2025-04-19 |
| 28/05/2528 May 2025 | Termination of appointment of Francesco Bassi as a director on 2025-04-19 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-10 with updates |
| 07/10/247 October 2024 | Appointment of Craig Anderson as a director on 2024-09-27 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Appointment of Luigi Iannace as a director on 2024-06-11 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-10 with updates |
| 01/05/241 May 2024 | Termination of appointment of Joseph Mark Nelson as a director on 2024-04-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-10 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/12/196 December 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/11/1915 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 021792100010 |
| 24/09/1924 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOILMEC SPA |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 18/09/1618 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMONE TREVISANI / 01/06/2016 |
| 24/06/1624 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO BASSI / 01/06/2016 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARK NELSON / 09/05/2016 |
| 05/10/155 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | OFF MARKET PURCHASE AGREEMENT 27/11/2013 |
| 17/07/1417 July 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 11/04/1411 April 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 11/04/1411 April 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 120000 |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR JOSEPH MARK NELSON |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, SECRETARY ROBIN NORTH |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN NORTH |
| 13/09/1313 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/09/1313 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/09/1313 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/09/1313 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/09/1313 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAGCIACCI FEDERICO |
| 08/12/118 December 2011 | DIRECTOR APPOINTED FRANCESCO BASSI |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM STUART HOUSE, 55, CATHERINE PLACE, LONDON. SW1E 6DY. |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 06/12/106 December 2010 | AUDITOR'S RESIGNATION |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | AUD RES |
| 29/07/0829 July 2008 | RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | NEW SECRETARY APPOINTED |
| 01/06/031 June 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/992 June 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 17/12/9717 December 1997 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/973 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9723 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 28/06/9628 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/9628 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/06/9416 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9314 July 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/02/9322 February 1993 | REGISTERED OFFICE CHANGED ON 22/02/93 FROM: 160 PICCADILLY LONDON W1V ONQ |
| 17/07/9217 July 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 03/12/913 December 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS |
| 03/12/913 December 1991 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 08/09/918 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/07/9018 July 1990 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | WD 24/01/89 AD 22/02/88--------- £ SI 998@1=998 £ IC 74000/74998 |
| 14/12/8814 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8816 June 1988 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | WD 06/05/88 AD 15/04/88--------- £ SI 44998@1=44998 £ IC 2/45000 |
| 09/06/889 June 1988 | WD 06/05/88 AD 17/03/88--------- £ SI 29000@1=29000 £ IC 45000/74000 |
| 06/05/886 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/04/8821 April 1988 | NC INC ALREADY ADJUSTED 22/02/88 |
| 21/04/8821 April 1988 | £ NC 1000/150000 |
| 30/03/8830 March 1988 | COMPANY NAME CHANGED MONLEY LIMITED CERTIFICATE ISSUED ON 31/03/88 |
| 30/03/8830 March 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/88 |
| 10/03/8810 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | REGISTERED OFFICE CHANGED ON 10/03/88 FROM: 47 DUKE STREET ST JAMES'S LONDON SW1 |
| 10/03/8810 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/11/8711 November 1987 | ALTER MEM AND ARTS 201087 |
| 15/10/8715 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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