SOLVENTIS LTD.
Company number 03366192 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Termination of appointment of Russel Ian Argo as a director on 2026-06-30 · 1 page | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 31 Mar 2026 | Termination of appointment of Christopher John Gilbert as a director on 2026-03-31 · 1 page | View document |
| 9 Mar 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 9 Mar 2026 | Satisfaction of charge 033661920005 in full · 1 page | View document |
| 7 Jan 2026 | Appointment of Mr Thomas Edward Brown as a director on 2025-12-16 · 2 pages | View document |
| 14 Oct 2025 | Full accounts made up to 2024-12-31 · 39 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-07 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 43 pages | View document |
| 23 Sep 2024 | Notification of Brenntag Uk Holding Limited as a person with significant control on 2024-06-14 · 2 pages | View document |
| 23 Sep 2024 | Cessation of Brenntag Se as a person with significant control on 2024-07-26 · 1 page | View document |
| 17 Jul 2024 | Satisfaction of charge 3 in full · 4 pages | View document |
| 17 Jul 2024 | Satisfaction of charge 4 in full · 4 pages | View document |
| 17 Jul 2024 | Satisfaction of charge 033661920006 in full · 4 pages | View document |
| 22 Jun 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 22 Jun 2024 | Resolutions | View document |
| 22 Jun 2024 | Resolutions · 1 page | View document |
| 21 Jun 2024 | Appointment of Mr Martin Gratton as a director on 2024-06-03 · 2 pages | View document |
| 21 Jun 2024 | Appointment of Mr Russel Argo as a director on 2024-06-03 · 2 pages | View document |
| 19 Jun 2024 | Termination of appointment of David John Brimacombe as a director on 2024-06-03 · 1 page | View document |
| 19 Jun 2024 | Termination of appointment of Lisa Lubbock as a director on 2024-06-03 · 1 page | View document |
| 19 Jun 2024 | Termination of appointment of David Warwick Andrew Lubbock as a director on 2024-06-03 · 1 page | View document |
| 19 Jun 2024 | Notification of Brenntag Se as a person with significant control on 2024-06-03 · 2 pages | View document |
| 19 Jun 2024 | Registered office address changed from Compton House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR England to Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 2024-06-19 · 1 page | View document |
| 19 Jun 2024 | Termination of appointment of Lisa Lubbock as a secretary on 2024-06-03 · 1 page | View document |
| 19 Jun 2024 | Termination of appointment of John Piers Tregarthen Marmion as a director on 2024-06-03 · 1 page | View document |
| 19 Jun 2024 | Cessation of David Warwick Lubbock as a person with significant control on 2024-06-03 · 1 page | View document |
| 20 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 14 May 2024 | Registration of charge 033661920006, created on 2024-05-13 · 14 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Group of companies' accounts made up to 2022-12-31 · 46 pages | View document |
| 19 Oct 2023 | Statement of company's objects · 2 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-05-07 with no updates · 3 pages | View document |
| 9 Feb 2023 | Appointment of Mr Christopher John Gilbert as a director on 2023-01-09 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Termination of appointment of Adrian John Hancock as a director on 2022-08-18 · 1 page | View document |
| 20 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 44 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Mar 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | View document |
| 14 Jan 2021 | CESSATION OF GUY COUSSEMENT AS A PSC | View document |
| 14 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR DAVID WARWICK LUBBOCK / 14/01/2021 | View document |
| 14 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WARWICK ANDREW LUBBOCK | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES | View document |
| 28 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033661920005 | View document |
| 28 Nov 2018 | DIRECTOR APPOINTED MR JOHN PIERS TREGARTHEN MARMION | View document |
| 28 Nov 2018 | DIRECTOR APPOINTED MR DAVID JOHN BRIMACOMBE | View document |
| 12 Nov 2018 | CESSATION OF MICHAEL SLAPP AS A PSC | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HYATT | View document |
| 24 Jul 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES | View document |
| 21 Nov 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM BANK TERRACE GOMSHALL LANE SHERE GUILDFORD SURREY GU5 9HB | View document |
| 22 Sep 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | View document |
| 6 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Jun 2016 | Annual return made up to 7 May 2016 with full list of shareholders | View document |
| 12 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 16 Jun 2014 | Annual return made up to 7 May 2014 with full list of shareholders | View document |
| 21 Mar 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders | View document |
| 12 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 31 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN HANCOCK / 08/05/2012 | View document |
| 8 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders | View document |
| 12 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, SECRETARY ADRIAN HANCOCK | View document |
| 9 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders | View document |
| 5 Apr 2011 | DIRECTOR APPOINTED MR JOHN DAVID HYATT | View document |
| 7 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 21 pages | View document |
| 13 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 11 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA LUBBOCK / 07/05/2010 | View document |
| 11 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN JOHN HANCOCK / 07/05/2010 | View document |
| 11 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA LUBBOCK / 07/05/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARWICK ANDREW LUBBOCK / 07/05/2010 · 2 pages | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN HANCOCK / 07/05/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER JOHNSON / 07/05/2010 | View document |
| 11 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | DIRECTOR AND SECRETARY APPOINTED ADRIAN JOHN HANCOCK | View document |
| 24 Jun 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Jan 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: LAWBROOK GOMSHALL GUILDFORD SURREY GU5 9QN | View document |
| 15 Jun 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS | View document |
| 12 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | View document |
| 22 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 29 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2002 | COMPANY NAME CHANGED PETROCHEM AVIATION SERVICES LTD. CERTIFICATE ISSUED ON 19/08/02 | View document |
| 8 Aug 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: CEDAR COURT GUILDFORD ROAD LEATHERHEAD SURREY KT22 9RX | View document |
| 20 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: CEDAR COURT GUILDFORD ROAD LEATHERHEAD SURREY KT22 9RX | View document |
| 29 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Oct 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | View document |
| 16 Jul 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 May 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS | View document |
| 20 Mar 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 | View document |
| 8 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1997 | SECRETARY RESIGNED | View document |
| 14 Aug 1997 | DIRECTOR RESIGNED | View document |
| 30 Jul 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jul 1997 | COMPANY NAME CHANGED POSIGROOVE LIMITED CERTIFICATE ISSUED ON 30/07/97 | View document |
| 24 Jul 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 7 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |