SOLENT CONTAINER SERVICES LIMITED

Company Documents

DateDescription
05/11/245 November 2024 Confirmation statement made on 2024-11-02 with updates

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02/10/242 October 2024 Accounts for a dormant company made up to 2023-12-31

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with updates

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09/10/239 October 2023 Accounts for a dormant company made up to 2022-12-31

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07/08/237 August 2023 Termination of appointment of Mohammad Alhashimy as a secretary on 2023-07-19

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07/08/237 August 2023 Appointment of Ziad El Chami as a secretary on 2023-07-19

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13/07/2313 July 2023 Appointment of Andrew Bowen as a director on 2023-07-11

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12/07/2312 July 2023 Termination of appointment of Nicholas Paul Loader as a director on 2023-07-11

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with updates

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01/10/221 October 2022 Accounts for a dormant company made up to 2021-12-31

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with updates

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14/10/2114 October 2021 Director's details changed for Mr. Ernst Theodoor Alexander Schulze on 2021-10-14

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01/10/211 October 2021 Accounts for a dormant company made up to 2020-12-31

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES

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30/09/1730 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL LOADER / 14/02/2017

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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15/09/1615 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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15/04/1615 April 2016 Registered office address changed from , 204-207, Western Docks, Southampton Hampshire, SO15 1DA to 16 Palace Street London SW1E 5JQ on 2016-04-15

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15/04/1615 April 2016 APPOINTMENT TERMINATED, SECRETARY NICHOLAS LOADER

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15/04/1615 April 2016 SECRETARY APPOINTED MR MOHAMMAD ALHASHIMY

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM 204-207 WESTERN DOCKS SOUTHAMPTON HAMPSHIRE SO15 1DA

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08/09/158 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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24/07/1524 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/09/142 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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19/08/1419 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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16/09/1316 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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14/08/1314 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/09/125 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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22/08/1222 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/09/1120 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/09/102 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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26/08/1026 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/02/103 February 2010 DIRECTOR APPOINTED MR FRANCIS CHRISTOPHER LEWIS

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29/12/0929 December 2009 APPOINTMENT TERMINATED, DIRECTOR CAMPBELL MASON

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07/09/097 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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18/09/0818 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/09/0816 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 DIRECTOR RESIGNED

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08/11/068 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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14/09/0614 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/09/0515 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 SECRETARY RESIGNED

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03/05/053 May 2005 DIRECTOR RESIGNED

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03/05/053 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/10/0415 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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11/10/0411 October 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 NEW DIRECTOR APPOINTED

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24/02/0424 February 2004 DIRECTOR RESIGNED

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01/10/031 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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20/09/0320 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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09/09/029 September 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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09/09/029 September 2002 DIRECTOR'S PARTICULARS CHANGED

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09/09/029 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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06/09/026 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/09/026 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/10/012 October 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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21/09/0021 September 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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21/09/0021 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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01/10/991 October 1999 RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS

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01/10/991 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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26/10/9826 October 1998 RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/9826 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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26/10/9826 October 1998 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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07/05/987 May 1998 NEW DIRECTOR APPOINTED

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07/05/987 May 1998 DIRECTOR RESIGNED

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01/10/971 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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01/10/971 October 1997 REGISTERED OFFICE CHANGED ON 01/10/97

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01/10/971 October 1997 RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS

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08/05/978 May 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/978 May 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/09/9613 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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13/09/9613 September 1996 RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS

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20/09/9520 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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20/09/9520 September 1995 RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/09/9416 September 1994 DIRECTOR'S PARTICULARS CHANGED

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13/09/9413 September 1994 RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS

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13/09/9413 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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16/09/9316 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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16/09/9316 September 1993 RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS

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12/10/9212 October 1992 EXEMPTION FROM APPOINTING AUDITORS 21/08/91

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12/10/9212 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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29/09/9229 September 1992 RETURN MADE UP TO 06/09/92; NO CHANGE OF MEMBERS

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04/01/924 January 1992 S252 DISP LAYING ACC 16/12/91

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17/09/9117 September 1991 RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS

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17/09/9117 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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04/12/904 December 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/10/903 October 1990 RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS

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03/10/903 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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06/09/906 September 1990 DIRECTOR RESIGNED

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21/08/8921 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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21/08/8921 August 1989 RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS

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12/10/8812 October 1988 DIRECTOR RESIGNED

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08/08/888 August 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/07/8821 July 1988 S-DIV

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28/06/8828 June 1988 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS

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28/06/8828 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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23/02/8823 February 1988 DIRECTOR RESIGNED

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23/02/8823 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/12/873 December 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/07/8730 July 1987 RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS

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30/07/8730 July 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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27/03/8727 March 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/10/8610 October 1986 NEW DIRECTOR APPOINTED

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19/09/8619 September 1986 ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12

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06/09/866 September 1986 DIRECTOR RESIGNED

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