SOLARTECH ENERGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/10/2018 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/02/2013 February 2020 | REGISTERED OFFICE CHANGED ON 13/02/2020 FROM PO BOX SE1 9SG THE SHARD C/O FORESIGHT GROUP LLP 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/10/2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPRI ENERGY LIMITED |
| 15/04/1915 April 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 59153.94 |
| 15/04/1915 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER OSBORN |
| 06/02/196 February 2019 | ARTICLES OF ASSOCIATION |
| 11/01/1911 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083347750001 |
| 28/12/1828 December 2018 | ADOPT ARTICLES 11/12/2018 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 12/09/1812 September 2018 | ADOPT ARTICLES 31/08/2018 |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 89 KING STREET C/O MCCABE FORD WILLIAMS MAIDSTONE ME14 1BG ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 03/11/173 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 083347750001 |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM C/O MCCABE FORD WILLIAMS 17 HART STREET MAIDSTONE KENT ME16 8RA |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | SAIL ADDRESS CREATED |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/11/169 November 2016 | STATEMENT BY DIRECTORS |
| 09/11/169 November 2016 | SHARE PREMIUM ACCOUNT BE REDUCED 26/10/2016 |
| 09/11/169 November 2016 | SOLVENCY STATEMENT DATED 26/10/16 |
| 09/11/169 November 2016 | 09/11/16 STATEMENT OF CAPITAL GBP 73770.69 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/01/168 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CARLY MAGEE |
| 06/01/166 January 2016 | CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHEPHERD |
| 04/02/154 February 2015 | 18/06/13 STATEMENT OF CAPITAL GBP 7167.47 |
| 30/01/1530 January 2015 | 31/07/13 STATEMENT OF CAPITAL GBP 15990.41 |
| 30/01/1530 January 2015 | 30/08/13 STATEMENT OF CAPITAL GBP 22675.63 |
| 30/01/1530 January 2015 | 08/11/13 STATEMENT OF CAPITAL GBP 50146.11 |
| 30/01/1530 January 2015 | 08/11/13 STATEMENT OF CAPITAL GBP 50146.11 |
| 30/01/1530 January 2015 | 30/09/13 STATEMENT OF CAPITAL GBP 32821.77 |
| 30/01/1530 January 2015 | 14/07/14 STATEMENT OF CAPITAL GBP 59165.24 |
| 30/01/1530 January 2015 | 14/07/14 STATEMENT OF CAPITAL GBP 59165.24 |
| 31/12/1431 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 23/10/1423 October 2014 | ADOPT ARTICLES 10/10/2014 |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED MS CARLY LOUISE MAGEE |
| 01/07/141 July 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 03/06/143 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 27/05/1427 May 2014 | 27/05/14 STATEMENT OF CAPITAL GBP 49975 |
| 08/05/148 May 2014 | SOLVENCY STATEMENT DATED 24/03/14 |
| 08/05/148 May 2014 | CANCEL SHARE PREMIUM ACCOUNT 24/03/2014 |
| 08/05/148 May 2014 | 08/05/14 STATEMENT OF CAPITAL GBP 50000.00 |
| 08/05/148 May 2014 | STATEMENT BY DIRECTORS |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/01/1413 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/1315 July 2013 | SUB-DIVISION 18/06/13 |
| 10/07/1310 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 9132.89 |
| 02/07/132 July 2013 | ADOPT ARTICLES 18/06/2013 |
| 02/07/132 July 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 7167.47 |
| 02/07/132 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR BENJAMIN JAMES SHEPHERD |
| 18/12/1218 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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