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SOLARTECH ENERGY SOLUTIONS LIMITED

Company number 08334775

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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)
07 Apr 2017 AD01 Registered office address changed from C/O Mccabe Ford Williams 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street C/O Mccabe Ford Williams Maidstone ME14 1BG on 7 April 2017
05 Jan 2017 AD02 Register inspection address has been changed to C/O Foresight Group Llp Level 23 the Shard 32 London Bridge Street London SE1 9SG
04 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2016 SH20 Statement by Directors
09 Nov 2016 SH19 Statement of capital on 9 November 2016
  • GBP 73,770.69
09 Nov 2016 CAP-SS Solvency Statement dated 26/10/16
09 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account be reduced 26/10/2016
10 Feb 2016 AA Total exemption full accounts made up to 31 March 2015
08 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 73,770.69
06 Jan 2016 AP02 Appointment of Pinecroft Corporate Services Limited as a director on 3 December 2015
06 Jan 2016 AP01 Appointment of Mr Graham Ernest Shaw as a director on 3 December 2015
06 Jan 2016 TM01 Termination of appointment of Benjamin James Shepherd as a director on 3 December 2015
06 Jan 2016 TM01 Termination of appointment of Carly Louise Magee as a director on 3 December 2015
04 Feb 2015 SH06 Cancellation of shares. Statement of capital on 18 June 2013
  • GBP 7,167.47
04 Feb 2015 SH08 Change of share class name or designation
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 59,165.24
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 14 July 2014
  • GBP 59,165.24
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 50,146.11
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 50,146.11
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 32,821.77
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 30 August 2013
  • GBP 22,675.63
30 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 July 2013
  • GBP 15,990.41
31 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 73,770.69
23 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name