CompaniesInTheUK

SOILMEC LIMITED

Company number 02179210 ·

Active

152 filings

Date Filing
11 Jul 2026 Accounts for a small company made up to 2025-12-31 · 32 pages View document
2 Jun 2026 Cessation of Soilmec Spa as a person with significant control on 2026-04-01 · 1 page View document
2 Jun 2026 Notification of Giuseppe Caselli as a person with significant control on 2026-04-01 · 2 pages View document
2 Jun 2026 Confirmation statement made on 2026-05-10 with updates · 5 pages View document
24 Sep 2025 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 · 1 page View document
15 Sep 2025 Director's details changed for Mr Davide Panzavolta on 2025-09-15 · 2 pages View document
15 Sep 2025 Director's details changed for Craig Anderson on 2025-09-15 · 2 pages View document
15 Sep 2025 Director's details changed for Luigi Iannace on 2025-09-15 · 2 pages View document
9 Jul 2025 Full accounts made up to 2024-12-31 · 32 pages View document
28 May 2025 Appointment of Mr Davide Panzavolta as a director on 2025-04-19 · 2 pages View document
28 May 2025 Termination of appointment of Francesco Bassi as a director on 2025-04-19 · 1 page View document
28 May 2025 Confirmation statement made on 2025-05-10 with updates · 5 pages View document
7 Oct 2024 Appointment of Craig Anderson as a director on 2024-09-27 · 2 pages View document
26 Sep 2024 Full accounts made up to 2023-12-31 · 35 pages View document
13 Jun 2024 Appointment of Luigi Iannace as a director on 2024-06-11 · 2 pages View document
14 May 2024 Confirmation statement made on 2024-05-10 with updates · 5 pages View document
1 May 2024 Termination of appointment of Joseph Mark Nelson as a director on 2024-04-30 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Full accounts made up to 2022-12-31 · 35 pages View document
12 May 2023 Confirmation statement made on 2023-05-10 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Full accounts made up to 2021-12-31 · 34 pages View document
19 May 2022 Confirmation statement made on 2022-05-10 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Full accounts made up to 2020-12-31 · 36 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Dec 2019 AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 021792100010 View document
24 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
23 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOILMEC SPA View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES View document
18 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
11 Jul 2016 Annual return made up to 10 May 2016 with full list of shareholders View document
24 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMONE TREVISANI / 01/06/2016 View document
24 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO BASSI / 01/06/2016 View document
23 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARK NELSON / 09/05/2016 View document
5 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
1 Jul 2015 Annual return made up to 10 May 2015 with full list of shareholders View document
21 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
4 Aug 2014 OFF MARKET PURCHASE AGREEMENT 27/11/2013 View document
17 Jul 2014 Annual return made up to 10 May 2014 with full list of shareholders View document
11 Apr 2014 RETURN OF PURCHASE OF OWN SHARES View document
11 Apr 2014 11/04/14 STATEMENT OF CAPITAL GBP 120000 View document
10 Apr 2014 DIRECTOR APPOINTED MR JOSEPH MARK NELSON View document
27 Jan 2014 APPOINTMENT TERMINATED, SECRETARY ROBIN NORTH View document
24 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN NORTH View document
13 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
13 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
13 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
13 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
13 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
12 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Jun 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
27 Jun 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
27 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
8 Dec 2011 DIRECTOR APPOINTED FRANCESCO BASSI View document
8 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR PAGCIACCI FEDERICO View document
5 Oct 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM STUART HOUSE, 55, CATHERINE PLACE, LONDON. SW1E 6DY. View document
20 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Jun 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
6 Dec 2010 AUDITOR'S RESIGNATION View document
6 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 Jul 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
5 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Jun 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
28 Dec 2008 AUD RES View document
29 Jul 2008 RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS View document
15 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
11 Jun 2007 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS View document
21 Nov 2006 NEW DIRECTOR APPOINTED View document
11 Oct 2006 DIRECTOR RESIGNED View document
7 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
6 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jun 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
21 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
24 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
7 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
29 Apr 2004 NEW DIRECTOR APPOINTED View document
29 Apr 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Apr 2004 NEW SECRETARY APPOINTED View document
1 Jun 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
19 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
11 Jun 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
8 Jun 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View document
16 May 2001 NEW DIRECTOR APPOINTED View document
14 May 2001 DIRECTOR RESIGNED View document
1 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
4 Jul 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View document
19 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
10 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS View document
10 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
13 May 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS View document
17 Dec 1997 NEW DIRECTOR APPOINTED View document
17 Dec 1997 DIRECTOR RESIGNED View document
3 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
3 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
23 May 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS View document
12 May 1997 DIRECTOR RESIGNED View document
28 Jun 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS View document
28 Jun 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Jun 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
16 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
16 May 1995 RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
16 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
18 May 1994 RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS View document
14 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
14 Jul 1993 RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS View document
22 Feb 1993 REGISTERED OFFICE CHANGED ON 22/02/93 FROM: 160 PICCADILLY LONDON W1V ONQ View document
17 Jul 1992 RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS View document
1 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
23 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
3 Dec 1991 RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS View document
3 Dec 1991 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS View document
8 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
18 Jul 1990 RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS View document
18 Jul 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
6 Feb 1989 WD 24/01/89 AD 22/02/88--------- £ SI 998@1=998 £ IC 74000/74998 View document
14 Dec 1988 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1988 NEW DIRECTOR APPOINTED View document
9 Jun 1988 WD 06/05/88 AD 17/03/88--------- £ SI 29000@1=29000 £ IC 45000/74000 View document
9 Jun 1988 WD 06/05/88 AD 15/04/88--------- £ SI 44998@1=44998 £ IC 2/45000 View document
6 May 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
21 Apr 1988 £ NC 1000/150000 View document
21 Apr 1988 NC INC ALREADY ADJUSTED 22/02/88 View document
30 Mar 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/88 View document
30 Mar 1988 COMPANY NAME CHANGED MONLEY LIMITED CERTIFICATE ISSUED ON 31/03/88 View document
10 Mar 1988 REGISTERED OFFICE CHANGED ON 10/03/88 FROM: 47 DUKE STREET ST JAMES'S LONDON SW1 View document
10 Mar 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Nov 1987 ALTER MEM AND ARTS 201087 View document
15 Oct 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document