Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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21 Apr 2023 |
SH08 |
Change of share class name or designation
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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21 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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04 Nov 2022 |
PSC04 |
Change of details for Mr Andrew James Rouse as a person with significant control on 30 October 2022
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04 Nov 2022 |
PSC04 |
Change of details for Mr Nicholas Andrew Rouse as a person with significant control on 30 October 2022
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas Andrew Rouse on 30 October 2022
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04 Nov 2022 |
AD01 |
Registered office address changed from Soltec Uk Ltd Unit 3 Priory Works Priory Avenue Southend-on-Sea Essex SS2 6LD England to 13 Farriers Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5RY on 4 November 2022
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20 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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31 May 2022 |
PSC01 |
Notification of Andrew James Rouse as a person with significant control on 29 May 2022
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31 May 2022 |
PSC07 |
Cessation of Rosemry O'neill as a person with significant control on 29 May 2022
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31 May 2022 |
PSC01 |
Notification of Nicholas Andrew Rouse as a person with significant control on 29 May 2022
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31 May 2022 |
PSC07 |
Cessation of Garry Rouse as a person with significant control on 29 May 2022
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31 May 2022 |
CH01 |
Director's details changed for Mr Andrew James Rouse on 16 May 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Nicolas Andrew Rouse on 13 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Nicolas Andrew Rouse as a director on 13 March 2022
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13 Mar 2022 |
AD01 |
Registered office address changed from 3 Priory Avenue Southend-on-Sea SS2 6LD England to Soltec Uk Ltd Unit 3 Priory Works Priory Avenue Southend-on-Sea Essex SS2 6LD on 13 March 2022
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13 Mar 2022 |
TM01 |
Termination of appointment of Garry Rouse as a director on 13 March 2022
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13 Mar 2022 |
AP01 |
Appointment of Mr Andrew James Rouse as a director on 13 March 2022
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13 Mar 2022 |
TM02 |
Termination of appointment of Deborah Danielle O'neill as a secretary on 13 March 2022
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18 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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