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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)
15 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AP01	Appointment of Ms Carly Louise Magee as a director on 24 September 2014	View PDF Appointment of Ms Carly Louise Magee as a director on 24 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	View PDF Previous accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 May 2014	SH06	Cancellation of shares. Statement of capital on 27 May 2014 GBP 49,975	View PDF Cancellation of shares. Statement of capital on 27 May 2014 GBP 49,975 - link opens in a new window - 4 pages (4 pages)
08 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
08 May 2014	SH19	Statement of capital on 8 May 2014 GBP 50,000.00	View PDF Statement of capital on 8 May 2014 GBP 50,000.00 - link opens in a new window - 4 pages (4 pages)
08 May 2014	CAP-SS	Solvency statement dated 24/03/14	View PDF Solvency statement dated 24/03/14 - link opens in a new window - 1 page (1 page)
08 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 24/03/2014	View PDF Resolutions RES13 ‐ Cancel share premium account 24/03/2014 - link opens in a new window - 1 page (1 page)
13 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders	View PDF Annual return made up to 18 December 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jul 2013	SH02	Sub-division of shares on 18 June 2013	View PDF Sub-division of shares on 18 June 2013 - link opens in a new window - 5 pages (5 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 9,132.89	View PDF Statement of capital following an allotment of shares on 2 July 2013 GBP 9,132.89 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 18 June 2013 GBP 7,167.47	View PDF Statement of capital following an allotment of shares on 18 June 2013 GBP 7,167.47 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 18/06/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv 18/06/2013 - link opens in a new window - 15 pages (15 pages)
02 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	AP01	Appointment of Mr Benjamin James Shepherd as a director	View PDF Appointment of Mr Benjamin James Shepherd as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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