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SOLMAX GEOSYNTHETICS (UK) LTD

Company number 02776089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 2016 AA Full accounts made up to 31 December 2015
12 Jan 2016 TM01 Termination of appointment of Paul Anthony Firrell as a director on 28 February 2015
23 Nov 2015 CH03 Secretary's details changed for Carol Helene Watkins on 30 October 2015
26 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 50,000
09 Apr 2015 AP01 Appointment of Mr Thomas Golubich as a director on 28 February 2015
17 Mar 2015 AA Accounts for a small company made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 50,000
21 Mar 2014 AA Full accounts made up to 31 December 2013
12 Feb 2014 TM01 Termination of appointment of Thomas Golubich as a director
12 Feb 2014 AP01 Appointment of Mr Paul Anthony Firrell as a director
28 Oct 2013 TM01 Termination of appointment of David Shercliff as a director
28 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 50,000
13 May 2013 AA Accounts for a small company made up to 31 December 2012
27 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
06 Mar 2012 AA Accounts for a small company made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
25 Mar 2011 AA Accounts for a small company made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
09 Dec 2010 TM01 Termination of appointment of Christian Korn as a director
07 Dec 2010 AP01 Appointment of Mr Thomas Golubich as a director
09 Nov 2010 TM01 Termination of appointment of Christian Korn as a director
09 Nov 2010 AP01 Appointment of Mr David Shercliff as a director
11 Oct 2010 AD01 Registered office address changed from Unit B2 Haybrook Ind Est Halesfield 9 Telford Shropshire TF7 4QW on 11 October 2010
08 Feb 2010 AA Accounts for a small company made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 23 October 2009 with full list of shareholders