SOLARIS ENGINEERING LIMITED

Company Documents

DateDescription
07/01/147 January 2014 Annual return made up to 8 December 2013 with full list of shareholders

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07/01/147 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/02/1320 February 2013 Annual return made up to 8 December 2012 with full list of shareholders

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20/02/1320 February 2013 APPOINTMENT TERMINATED, SECRETARY BEST4BUSINESS LIMITED

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20/02/1320 February 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM C/O ACUMEN ACCOUNTANTS BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL UNITED KINGDOM

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20/02/1320 February 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 1 GLENDALE MEWS ABERDEEN ABERDEENSHIRE AB11 6FN

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20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / VICTOR ANAMETEMFIOK / 08/12/2012

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20/02/1320 February 2013 Annual return made up to 8 December 2011 with full list of shareholders

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20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BASSEY / 08/12/2012

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02/02/132 February 2013 DISS40 (DISS40(SOAD))

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 10 WHINHILL GATE FERRYHILL ABERDEEN ABERDEENSHIRE AB11 7WG UNITED KINGDOM

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31/01/1331 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/01/1331 January 2013 DIRECTOR APPOINTED VICTOR ANAMETEMFIOK

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31/01/1331 January 2013 DIRECTOR APPOINTED JAMES BASSEY

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/09/1221 September 2012 FIRST GAZETTE

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11/09/1211 September 2012 APPOINTMENT TERMINATED, SECRETARY BEST4BUSINESS LIMITED

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14/12/1114 December 2011 APPOINTMENT TERMINATED, SECRETARY OLUBUNMI OLAYE

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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08/02/118 February 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES BASSEY

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08/02/118 February 2011 APPOINTMENT TERMINATED, DIRECTOR VICTOR ANAMETEMFIOK

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08/02/118 February 2011 CORPORATE SECRETARY APPOINTED BEST4BUSINESS LIMITED

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08/02/118 February 2011 CORPORATE SECRETARY APPOINTED BEST4BUSINESS LIMITED

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08/02/118 February 2011 Annual return made up to 8 December 2010 with full list of shareholders

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08/12/098 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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