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SOLARTRON METROLOGY LIMITED

Company number 04220056

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Company Results (links open in a new window)
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)
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
View PDF Confirmation statement made on 21 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019 TM02 Termination of appointment of Joy Atwell as a secretary on 20 June 2019
View PDF Termination of appointment of Joy Atwell as a secretary on 20 June 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019 AP03 Appointment of Lynn Carino as a secretary on 20 June 2019
View PDF Appointment of Lynn Carino as a secretary on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
22 May 2019 CS01 Confirmation statement made on 21 May 2019 with updates
View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
View PDF Confirmation statement made on 21 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
01 May 2018 TM01 Termination of appointment of David Bruce Coley as a director on 27 April 2018
View PDF Termination of appointment of David Bruce Coley as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018 TM02 Termination of appointment of David Bruce Coley as a secretary on 27 April 2018
View PDF Termination of appointment of David Bruce Coley as a secretary on 27 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018 AP01 Appointment of Mr Pietro Luigi Enrico Zetti as a director on 27 April 2018
View PDF Appointment of Mr Pietro Luigi Enrico Zetti as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017 AA Full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
11 May 2017 SH19 Statement of capital on 11 May 2017
  • GBP 6,000,000.00
08 May 2017 SH20 Statement by Directors
08 May 2017 CAP-SS Solvency Statement dated 08/05/17
08 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
01 Feb 2017 RP04TM02 Second filing for the termination of Kathryn Sena as a secretary
01 Feb 2017 RP04AP03 Second filing for the appointment of Joy Atwell as a secretary
18 Jan 2017 TM02 Termination of appointment of Kathryn Ethel Sena as a secretary on 11 January 2016
  • ANNOTATION Clarification a second filed TM02 was registered on 01/02/2017
18 Jan 2017 AP03 Appointment of Ms Joy Atwell as a secretary on 11 January 2016
  • ANNOTATION Clarification a second filed AP03 was registered on 01/02/2017
13 Sep 2016 AA Full accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 12,000,001
30 Mar 2016 AD03 Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
22 Aug 2015 AA Full accounts made up to 31 December 2014
View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
21 Jul 2015 CH01 Director's details changed for Mr Bruce Peter Wilson on 20 July 2015
View PDF Director's details changed for Mr Bruce Peter Wilson on 20 July 2015 - link opens in a new window - 2 pages (2 pages)