SOLINA UK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 25/03/2225 March 2022 | Appointment of Maria Elza Marleen Van Troys as a director on 2022-03-25 |
| 25/03/2225 March 2022 | Termination of appointment of Bertrand Marie Vaz as a director on 2022-03-25 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 11/06/1911 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STYLIANOS PASCHALIDIS / 16/05/2019 |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR STYLIANOS PASCHALIDIS |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WEBER LAURENT |
| 22/12/1822 December 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 20/09/1820 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | COMPANY NAME CHANGED SOLINA UK LIMITED CERTIFICATE ISSUED ON 03/01/18 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 01/11/171 November 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM LINCOLN HOUSE 300 HIGH HOLBORN 4TH FLOOR LONDON WC1V 7JH |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER COOPER |
| 01/11/171 November 2017 | SECRETARY APPOINTED MR JOHN GARETH NEWTON |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR ADAM PAUL JONES |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | AUDITOR'S RESIGNATION |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038800270002 |
| 16/09/1616 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR WEBER LAURENT |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC TERRE |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, SECRETARY JOSEPH JACOB |
| 10/05/1610 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/03/1611 March 2016 | ARTICLES OF ASSOCIATION |
| 11/03/1611 March 2016 | ADOPT ARTICLES 14/12/2015 |
| 08/12/158 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 15/06/1515 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/12/1415 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 142000 |
| 26/11/1426 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 10/06/1410 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR BERTRAND MARIE VAZ |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR PETER ROY COOPER |
| 26/11/1326 November 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 26/11/1326 November 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 128000.00 |
| 26/11/1326 November 2013 | ADOPT ARTICLES 07/11/2013 |
| 25/11/1325 November 2013 | COMPANY NAME CHANGED SAVEUR UK LIMITED CERTIFICATE ISSUED ON 25/11/13 |
| 25/11/1325 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/05/131 May 2013 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 2 WHITEHALL QUAY LEEDS LS1 4HG UNITED KINGDOM |
| 04/04/134 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | SAIL ADDRESS CHANGED FROM: C/O C/O BAKER TILLY THE WATERFRONT SALTS MILL ROAD SALTAIRE SHIPLEY WEST YORSHIRE BD17 7EZ UNITED KINGDOM |
| 30/11/1230 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM C/O C/O BAKER TILLY THE WATERFRONT SALTS MILL ROAD SALTAIRE SHIPLEY WEST YORKSHIRE BD17 7EZ UNITED KINGDOM |
| 29/06/1229 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 07/02/117 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 06/05/106 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/12/0918 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC TERRE / 18/11/2009 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM C/O HORWATH CLARK WHITEHILL PELICAN HOUSE 10 CURRER STREET BRADFORD WEST YORKSHIRE BD1 5BA |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 02/12/092 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/06/0916 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPH JACOB / 25/11/2008 |
| 06/05/086 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: UNIT 27 THE BUSINESS CENTER EDWARD STREET REDDITCH B97 6HA |
| 08/06/058 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NEW SECRETARY APPOINTED |
| 09/02/059 February 2005 | SECRETARY RESIGNED |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: UNITS 18-19 MORRIS GREEN BUSINESS PARK PRESCOTT STREET BOLTON BL3 3LZ |
| 25/01/0525 January 2005 | COMPANY NAME CHANGED RICON FOOD TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 25/01/05 |
| 01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | SECRETARY RESIGNED |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/03/0116 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/011 February 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 4 MORRIS GREEN BUSINESS PARK FEARNHEAD STREET BOLTON LANCASHIRE BL3 3PE |
| 08/05/008 May 2000 | NC INC ALREADY ADJUSTED 01/03/00 |
| 08/05/008 May 2000 | £ NC 50000/250000 01/03/00 |
| 28/04/0028 April 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | SECRETARY RESIGNED |
| 05/12/995 December 1999 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 19/11/9919 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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