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SOLAR MARINE AGENCY UK LIMITED

Company number 12530480

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2024	PSC01	Notification of Jeremy Swales as a person with significant control on 14 March 2024	View PDF Notification of Jeremy Swales as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC07	Cessation of Anton Shostak as a person with significant control on 14 March 2024	View PDF Cessation of Anton Shostak as a person with significant control on 14 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	PSC07	Cessation of Konstantin Ilin as a person with significant control on 14 March 2024	View PDF Cessation of Konstantin Ilin as a person with significant control on 14 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	PSC07	Cessation of Aleksey Bondarev as a person with significant control on 14 March 2024	View PDF Cessation of Aleksey Bondarev as a person with significant control on 14 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	PSC07	Cessation of Jeremy Swales as a person with significant control on 14 February 2022	View PDF Cessation of Jeremy Swales as a person with significant control on 14 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2024	PSC07	Cessation of Pavel Smyslov as a person with significant control on 17 June 2021	View PDF Cessation of Pavel Smyslov as a person with significant control on 17 June 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2023	PSC04	Change of details for Mr Anton Shostak as a person with significant control on 10 July 2023	View PDF Change of details for Mr Anton Shostak as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC04	Change of details for Mr Aleksey Bondarev as a person with significant control on 10 July 2023	View PDF Change of details for Mr Aleksey Bondarev as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2022	TM01	Termination of appointment of Yana Swales as a director on 24 February 2022	View PDF Termination of appointment of Yana Swales as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	PSC01	Notification of Aleksey Bondarev as a person with significant control on 17 June 2021	View PDF Notification of Aleksey Bondarev as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC01	Notification of Konstantin Ilin as a person with significant control on 17 June 2021	View PDF Notification of Konstantin Ilin as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC01	Notification of Anton Shostak as a person with significant control on 17 June 2021	View PDF Notification of Anton Shostak as a person with significant control on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	AP01	Appointment of Mrs Yana Swales as a director on 16 November 2021	View PDF Appointment of Mrs Yana Swales as a director on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	TM01	Termination of appointment of Pavel Smyslov as a director on 22 May 2020	View PDF Termination of appointment of Pavel Smyslov as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)

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SOLAR MARINE AGENCY UK LIMITED

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