SOLLATEK (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 30/12/2430 December 2024 | Full accounts made up to 2024-03-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 30/03/2430 March 2024 | Full accounts made up to 2023-03-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 11/04/2311 April 2023 | Full accounts made up to 2022-03-31 |
| 07/04/227 April 2022 | Full accounts made up to 2021-03-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 23/06/2123 June 2021 | Change of details for Dr Maan Joseph Allos as a person with significant control on 2021-06-22 |
| 22/06/2122 June 2021 | Change of details for Dr Maan Joseph Allos as a person with significant control on 2021-06-22 |
| 22/06/2122 June 2021 | Change of details for Mr Manhal Bernard Allos as a person with significant control on 2021-06-22 |
| 28/02/2028 February 2020 | FULL ACCOUNTS MADE UP TO 05/04/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 07/06/197 June 2019 | PREVEXT FROM 31/12/2018 TO 05/04/2019 |
| 22/05/1922 May 2019 | COMPANY NAME CHANGED SOLLATEK(U.K.)LIMITED CERTIFICATE ISSUED ON 22/05/19 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JANAN ALLOS |
| 24/05/1824 May 2018 | CESSATION OF JANAN EMMANUEL ALLOS AS A PSC |
| 19/10/1719 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017049070009 |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017049070010 |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 13/06/1613 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017049070011 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 28/04/1528 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017049070010 |
| 05/02/155 February 2015 | REGISTERED OFFICE CHANGED ON 05/02/2015 FROM UNIT 10 POYLE 14 INDUSTRIAL ESTATE NEWLANDS DRIVE COLNBROOK SLOUGH BERKSHIRE SL3 0DX |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM UNIT 10 POYLE 14 INDUSTRIAL ESTATE NEWLANDSDRIVE HORTON ROAD POYLE SLOUGH BERKSHIRE SL3 0DX |
| 28/09/1328 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 017049070009 |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/12/1220 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/11/1215 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 10/10/1210 October 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 |
| 10/10/1210 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 18/08/1218 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/08/1216 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/08/1216 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/09/1119 September 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANHAL BERNARD ALLOS / 15/09/2010 |
| 15/09/1015 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MANHAL BERNARD ALLOS / 10/09/2010 |
| 13/09/1013 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANAN EMMANUEL ALLOS / 10/09/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAAN JOSEPH ALLOS / 10/09/2010 |
| 20/08/1020 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MANHAL BERNARD ALLOS / 31/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANHAL BERNARD ALLOS / 31/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANAN EMMANUEL ALLOS / 31/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAAN JOSEPH ALLOS / 31/07/2010 |
| 20/08/1020 August 2010 | Annual return made up to 2010-07-31 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 10/08/0910 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0910 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 10/08/0910 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/08/0910 August 2009 | |
| 02/07/092 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 12/08/0812 August 2008 | |
| 12/08/0812 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WHEATLEY |
| 04/08/084 August 2008 | GBP NC 250000/240000 30/05/08 |
| 04/08/084 August 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 04/08/084 August 2008 | GBP IC 190279/180279 09/06/08 GBP SR 10000@1=10000 |
| 25/03/0825 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | |
| 07/08/077 August 2007 | |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | |
| 07/08/077 August 2007 | |
| 07/08/077 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: UNIT 4 TRIDENT INDUSTRIAL ESTATE BLACKTHORNE ROAD POYLE, SLOUGH SL3 0AX |
| 07/08/027 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 07/08/017 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/97 |
| 31/12/9731 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/08/966 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/03/953 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/08/9417 August 1994 | RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS |
| 01/09/931 September 1993 | RETURN MADE UP TO 19/08/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/03/939 March 1993 | AUDITOR'S RESIGNATION |
| 09/03/939 March 1993 | AUDITOR'S RESIGNATION |
| 30/09/9230 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/05/9213 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | S369(4) SHT NOTICE MEET 18/07/91 |
| 22/05/9122 May 1991 | REGISTERED OFFICE CHANGED ON 22/05/91 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ |
| 10/01/9110 January 1991 | RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 15/06/9015 June 1990 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: 3/5 BEDFORD ROW LONDON WC1R 4BU |
| 21/11/8921 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 18/03/8818 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/887 March 1988 | NC INC ALREADY ADJUSTED |
| 07/03/887 March 1988 | £ NC 50000/250000 25/01 |
| 12/01/8812 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 15/12/8715 December 1987 | WD 19/11/87 AD 16/10/87--------- £ SI 30000@1=30000 £ IC 20000/50000 |
| 25/04/8725 April 1987 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 25/04/8725 April 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 08/03/838 March 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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