SOLREC LIMITED

Company number 02333700 · Monitor this company

Active

172 filings

Date	Filing
26 Feb 2026	Confirmation statement made on 2026-02-14 with updates · 5 pages	View document
29 Apr 2025	Accounts for a dormant company made up to 2024-12-31 · 8 pages	View document
18 Feb 2025	Confirmation statement made on 2025-02-14 with updates · 5 pages	View document
23 Sep 2024	Accounts for a dormant company made up to 2023-12-31 · 8 pages	View document
18 Feb 2024	Confirmation statement made on 2024-02-14 with no updates · 3 pages	View document
26 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 7 pages	View document
4 Apr 2023	Change of details for Scancem Recovery Limited as a person with significant control on 2023-04-03 · 2 pages	View document
3 Apr 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 · 1 page	View document
19 Feb 2023	Confirmation statement made on 2023-02-14 with no updates · 3 pages	View document
20 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 7 pages	View document
14 Feb 2022	Confirmation statement made on 2022-02-14 with no updates · 3 pages	View document
16 Apr 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
18 Feb 2019	CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES	View document
29 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
19 Feb 2018	CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES	View document
17 Jul 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
3 May 2017	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES	View document
15 Dec 2016	DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT	View document
14 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE	View document
8 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
4 May 2016	Annual return made up to 30 April 2016 with full list of shareholders	View document
15 Mar 2016	APPOINTMENT TERMINATED, SECRETARY ROGER TYSON	View document
15 Mar 2016	SECRETARY APPOINTED WENDY FIONA ROGERS	View document
11 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 02/08/2014	View document
20 Aug 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
22 Jul 2015	Annual return made up to 30 June 2015 with full list of shareholders	View document
23 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
23 Jul 2014	Annual return made up to 30 June 2014 with full list of shareholders	View document
23 Dec 2013	DIRECTOR APPOINTED ROBERT CHARLES DOWLEY	View document
26 Nov 2013	DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE	View document
19 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU	View document
24 Jul 2013	Annual return made up to 30 June 2013 with full list of shareholders	View document
18 Jul 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
18 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRISH	View document
14 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
16 Jul 2012	Annual return made up to 30 June 2012 with full list of shareholders	View document
20 Jan 2012	STATEMENT OF COMPANY'S OBJECTS	View document
20 Jan 2012	ADOPT ARTICLES 15/12/2011	View document
21 Dec 2011	ALTER MEM AND ARTS 15/12/2011	View document
5 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
30 Aug 2011	DIRECTOR APPOINTED DR JONATHAN PETER MORRISH	View document
27 Jul 2011	Annual return made up to 30 June 2011 with full list of shareholders	View document
27 Jun 2011	DIRECTOR APPOINTED DAVID JONATHAN CLARKE	View document
24 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT	View document
2 Sep 2010	Annual return made up to 30 June 2010 with full list of shareholders	View document
17 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
29 Jul 2010	DIRECTOR APPOINTED SEYDA PIRINCCIOGLU	View document
15 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009	View document
15 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009	View document
15 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009	View document
27 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ	View document
30 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER	View document
16 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009	View document
1 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
3 Aug 2009	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS	View document
12 Nov 2008	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 12/11/2008	View document
3 Nov 2008	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS	View document
30 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
8 Aug 2008	SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON	View document
17 Jul 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROWN	View document
17 Jul 2008	APPOINTMENT TERMINATED DIRECTOR JAMES MCGOWN	View document
3 Jul 2008	DIRECTOR APPOINTED CHRISTIAN LECLERCQ	View document
3 Jul 2008	REGISTERED OFFICE CHANGED ON 03/07/2008 FROM PARK SQUARE, 3160 SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM WEST MIDLANDS B37 7YN	View document
3 Jul 2008	DIRECTOR APPOINTED BENJAMIN JOHN GUYATT	View document
3 Jul 2008	DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON	View document
3 Jul 2008	DIRECTOR APPOINTED RICHARD ROBERT GIMMLER	View document
3 Jul 2008	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BROWN	View document
3 Jul 2008	APPOINTMENT TERMINATED DIRECTOR IAN FLAVELL	View document
3 Jul 2008	APPOINTMENT TERMINATED SECRETARY MALCOLM PYE	View document
3 Jul 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL EBERLIN	View document
30 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
3 Oct 2007	NEW DIRECTOR APPOINTED	View document
3 Oct 2007	NEW SECRETARY APPOINTED	View document
3 Oct 2007	NEW DIRECTOR APPOINTED	View document
23 Jul 2007	REGISTERED OFFICE CHANGED ON 23/07/07 FROM: SOLVENT RESOURCE MANAGEMENT LTD HENDON DOCK SUNDERLAND TYNE AND WEAR SR1 2ES	View document
9 Jul 2007	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS	View document
11 May 2007	DIRECTOR RESIGNED	View document
18 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
28 Jul 2006	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS	View document
13 Feb 2006	DIRECTOR RESIGNED	View document
4 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
14 Jul 2005	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS	View document
7 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
19 Jul 2004	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS	View document
31 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
15 Jul 2003	RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS	View document
6 Nov 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
21 Aug 2002	RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS	View document
5 Dec 2001	AUDITOR'S RESIGNATION	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
29 Aug 2001	RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS	View document
20 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Aug 2000	RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS	View document
27 Jul 2000	NEW DIRECTOR APPOINTED	View document
21 Jul 2000	REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 3160 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YN	View document
12 Jul 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Jul 2000	NEW DIRECTOR APPOINTED	View document
12 Jul 2000	DIRECTOR RESIGNED	View document
12 Jul 2000	DIRECTOR RESIGNED	View document
12 Jul 2000	DIRECTOR RESIGNED	View document
12 Jul 2000	SECRETARY RESIGNED	View document
17 Feb 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Feb 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Oct 1999	DIRECTOR RESIGNED	View document
14 Oct 1999	DIRECTOR RESIGNED	View document
14 Oct 1999	DIRECTOR RESIGNED	View document
13 Oct 1999	AUDITOR'S RESIGNATION	View document
6 Oct 1999	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99	View document
6 Oct 1999	SECRETARY RESIGNED	View document
6 Oct 1999	DIRECTOR RESIGNED	View document
6 Oct 1999	NEW DIRECTOR APPOINTED	View document
6 Oct 1999	REGISTERED OFFICE CHANGED ON 06/10/99 FROM: MIDDLETON ROAD MORECAMBE LANCASHIRE LA3 3JW	View document
6 Oct 1999	NEW DIRECTOR APPOINTED	View document
6 Oct 1999	NEW DIRECTOR APPOINTED	View document
6 Oct 1999	NEW SECRETARY APPOINTED	View document
15 Sep 1999	£ NC 1030000/1048233 03/02/99	View document
3 Aug 1999	RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS; AMEND	View document
21 Jul 1999	RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS	View document
28 Jun 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
16 Apr 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Feb 1999	S80A AUTH TO ALLOT SEC 03/02/99	View document
11 Feb 1999	ADOPT MEM AND ARTS 03/02/99	View document
25 Sep 1998	RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS	View document
1 Jul 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
8 Jul 1997	NEW SECRETARY APPOINTED	View document
8 Jul 1997	RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS	View document
8 Jul 1997	SECRETARY RESIGNED	View document
3 Jul 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
18 Feb 1997	NEW DIRECTOR APPOINTED	View document
6 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 1996	RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS	View document
9 Jul 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
23 Apr 1996	NEW DIRECTOR APPOINTED	View document
23 Apr 1996	NEW DIRECTOR APPOINTED	View document
24 Aug 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
13 Jul 1995	RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS	View document
15 Jun 1995	DIRECTOR RESIGNED	View document
11 Apr 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Apr 1995	NEW DIRECTOR APPOINTED	View document
4 Apr 1995	DIRECTOR RESIGNED	View document
2 Feb 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	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
5 Jul 1994	RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS	View document
16 Jul 1993	RETURN MADE UP TO 08/07/93; NO CHANGE OF MEMBERS	View document
30 Jun 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
29 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
26 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
17 Jul 1992	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 1992	RETURN MADE UP TO 08/07/92; NO CHANGE OF MEMBERS	View document
1 Aug 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
1 Aug 1991	RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS	View document
27 Jul 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Mar 1991	ALTER MEM AND ARTS 15/03/91	View document
13 Aug 1990	AUDITOR'S RESIGNATION	View document
3 Aug 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
3 Aug 1990	RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS	View document
3 Oct 1989	NEW DIRECTOR APPOINTED	View document
3 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jun 1989	SHARES AGREEMENT OTC	View document
9 May 1989	COMPANY NAME CHANGED AVOCET RESOURCE MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 10/05/89	View document
8 May 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
28 Apr 1989	RE ISS SHS 14/04/89	View document
26 Apr 1989	COMPANY NAME CHANGED HAVERLANCE LIMITED CERTIFICATE ISSUED ON 27/04/89	View document
25 Apr 1989	£ NC 100/1030000 03/0	View document
25 Apr 1989	RE ALLOTMENT OF SHARES 3-4-89	View document
25 Apr 1989	ADOPT MEM AND ARTS 3-4-89	View document
25 Apr 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Apr 1989	NC INC ALREADY ADJUSTED	View document
30 Mar 1989	REGISTERED OFFICE CHANGED ON 30/03/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP	View document
30 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Jan 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document