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SOLARTRON METROLOGY LIMITED

Company number 04220056

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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)
20 Jul 2015 CH03 Secretary's details changed for Kathryn Ethel Sena on 20 July 2015
20 Jul 2015 CH03 Secretary's details changed for Mr David Bruce Coley on 20 July 2015
20 Jul 2015 CH01 Director's details changed for Mr David Bruce Coley on 20 July 2015
21 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 12,000,001
21 May 2015 AD04 Register(s) moved to registered office address PO Box 36 2 New Star Road Leicester Leicestershire LE4 9JQ
28 Nov 2014 AA Full accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 12,000,001
30 Jul 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 AP01 Appointment of Mr Timothy Charles Bache as a director
21 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
09 Aug 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 TM01 Termination of appointment of John Molinelli as a director
22 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
08 Aug 2011 AA Full accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
15 Jun 2010 AA Full accounts made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
25 May 2010 AD03 Register(s) moved to registered inspection location
24 May 2010 AD02 Register inspection address has been changed
13 May 2010 CH01 Director's details changed for Mr Bruce Peter Wilson on 1 May 2010
17 Sep 2009 288c Director and secretary's change of particulars / david coley / 21/08/2009
05 Jun 2009 AA Full accounts made up to 31 December 2008
21 May 2009 363a Return made up to 21/05/09; full list of members
10 Dec 2008 288a Director appointed david bruce coley
10 Dec 2008 288b Appointment terminated director david zapico