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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)
06 Jan 2010 CH01 Director's details changed for Mr Christian Korn on 17 December 2009
17 Dec 2009 AP01 Appointment of Mr Christian Korn as a director
11 Dec 2009 TM01 Termination of appointment of Andreas Matje as a director
26 Mar 2009 AA Accounts for a small company made up to 31 December 2008
17 Nov 2008 363a Return made up to 23/10/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Mar 2008 288b Appointment terminated director michel haudrechy
15 Nov 2007 363a Return made up to 23/10/07; full list of members
31 Aug 2007 288b Director resigned
10 Mar 2007 AA Accounts for a small company made up to 31 December 2006
21 Nov 2006 CERTNM Company name changed polyfelt geosynthetics (uk) limi ted\certificate issued on 21/11/06
17 Nov 2006 363a Return made up to 23/10/06; full list of members
17 Nov 2006 288c Director's particulars changed
27 Feb 2006 AA Accounts for a small company made up to 31 December 2005
01 Nov 2005 363a Return made up to 23/10/05; full list of members
14 Oct 2005 288c Secretary's particulars changed
05 Jul 2005 AA Accounts for a small company made up to 31 December 2004
16 Jun 2005 288b Secretary resigned
14 Jun 2005 288a New secretary appointed
14 Jun 2005 287 Registered office changed on 14/06/05 from: 14 new street london EC2M 4HE
07 Mar 2005 288c Director's particulars changed
29 Oct 2004 363s Return made up to 23/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2004 288b Director resigned
30 Sep 2004 288b Director resigned
30 Sep 2004 288a New director appointed