SOLMEK LIMITED
Company number 04087900 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Registration of charge 040879000004, created on 2026-03-20 · 23 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DERYCK SIMPSON | View document |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COCKERTON | View document |
| 24 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COCKERTON | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Nov 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 4 Nov 2015 | DIRECTOR APPOINTED MR RICHARD WOODS | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR TRACY NEWTON | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Nov 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COCKERTON / 05/08/2013 | View document |
| 5 Aug 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL COCKERTON / 05/08/2013 | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND DRESSER / 05/08/2013 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Nov 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Nov 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Oct 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND DRESSER / 11/10/2010 | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND DRESSER / 11/10/2009 | View document |
| 14 Oct 2009 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY NEWTON / 11/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COCKERTON / 11/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DERYCK SIMPSON / 11/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND DRESSER / 06/10/2009 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Nov 2008 | COMPANY NAME CHANGED HYMAS GEOENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 05/11/08 | View document |
| 28 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Oct 2008 | ARTICLES OF ASSOCIATION | View document |
| 8 Oct 2008 | ALTER ARTICLES 07/09/2008 | View document |
| 4 Sep 2008 | ADOPT ARTICLES 21/04/2008 | View document |
| 9 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2006 | £ IC 1100/571 10/02/06 £ SR 529@1=529 | View document |
| 23 Feb 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Nov 2003 | NC INC ALREADY ADJUSTED 31/10/03 | View document |
| 5 Nov 2003 | £ NC 100/1100 31/10/0 | View document |
| 4 Nov 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 8 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | View document |
| 18 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Oct 2001 | COMPANY NAME CHANGED GEOENVIRONMENTAL INVESTIGATION L IMITED CERTIFICATE ISSUED ON 12/10/01 | View document |
| 24 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2000 | DIRECTOR RESIGNED | View document |
| 24 Oct 2000 | SECRETARY RESIGNED | View document |
| 24 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |