SOLARTEC SERVICES LIMITED
Company number 02487599 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HUMPHREY COLQUHOUN / 13/04/2015 | View document |
| 13 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 13 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK COLQUHOUN / 13/04/2015 | View document |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 6 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 11 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | SECRETARY APPOINTED JOHN HUMPHREY COLQUHOUN | View document |
| 11 Nov 2008 | SECRETARY RESIGNED MARK COLQUHOUN | View document |
| 3 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 18 Jul 2008 | AUDITOR'S RESIGNATION | View document |
| 10 Jun 2008 | DIRECTOR RESIGNED RICHARD VINALL | View document |
| 15 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | REGISTERED OFFICE CHANGED ON 09/04/08 FROM: ROWAN HOUSE SHELDON BUSINESS PARK CHIPPENHAM WILTSHIRE SN8 3LW | View document |
| 17 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jan 2008 | DIRECTOR RESIGNED | View document |
| 2 Jan 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 33 PORTLAND SQUARE BRISTOL AVON BS2 8RG | View document |
| 24 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 8 Jun 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 9 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 9 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 5 May 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 6 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Apr 2003 | SECRETARY RESIGNED | View document |
| 17 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2003 | COMPANY NAME CHANGED HERCULES INSTALLATION & MAINTENA NCE SERVICES LIMITED CERTIFICATE ISSUED ON 18/03/03 | View document |
| 12 Apr 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 5 Dec 2001 | DIRS AUTHORISED SECURIT 19/11/01 AUTHORISATION OF DIRS 19/11/01 | View document |
| 2 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 7 Aug 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 7 Aug 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | View document |
| 30 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Jul 2000 | DIRECTOR RESIGNED | View document |
| 25 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | View document |
| 30 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 11 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: THE POST HOUSE THE VILLAGE, BURRINGTON BRISTOL AVON BS40 7AA | View document |
| 11 May 1999 | SECRETARY RESIGNED | View document |
| 11 May 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 1999 | RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/04/99 | View document |
| 26 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 3 Jun 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 1998 | REGISTERED OFFICE CHANGED ON 28/01/98 FROM: 34 ST NICHOLAS STREET BRISTOL BS1 1TS | View document |
| 10 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 14 Apr 1997 | RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 22 May 1996 | ADOPT MEM AND ARTS 15/05/96 | View document |
| 15 Apr 1996 | RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 21 Apr 1995 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 12 Apr 1995 | RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS | View document |
| 16 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 43 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 30 Mar 1994 | RETURN MADE UP TO 02/04/94; NO CHANGE OF MEMBERS | View document |
| 21 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 1 Apr 1993 | RETURN MADE UP TO 02/04/93; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 21 Sep 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1992 | REGISTERED OFFICE CHANGED ON 21/09/92 FROM: G OFFICE CHANGED 21/09/92 28 PORTLAND SQUARE BRISTOL BS2 8SE | View document |
| 29 Apr 1992 | RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS | View document |
| 29 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 4 Oct 1991 | RETURN MADE UP TO 02/04/91; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1991 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS | View document |
| 1 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 May 1990 | ALTER MEM AND ARTS 24/04/90 | View document |
| 29 May 1990 | REGISTERED OFFICE CHANGED ON 29/05/90 FROM: G OFFICE CHANGED 29/05/90 28 PORTLAND SQUARE BRISTOL B52 8SE | View document |
| 24 May 1990 | REGISTERED OFFICE CHANGED ON 24/05/90 FROM: G OFFICE CHANGED 24/05/90 209 LUCKWELL ROAD BRISTOL BS3 3HD | View document |
| 24 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 9 May 1990 | COMPANY NAME CHANGED CLEDDAN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 10/05/90 | View document |
| 1 May 1990 | ALTER MEM AND ARTS 24/04/90 | View document |
| 2 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |