Sol-tec Ltd was registered on 18 June 1992. The current directors of the business are Insley, Andrew David Paul, Sweetbaum, Peter Mark, Yates-kneen, Geoffrey Christopher, Taylor, Simon Mark, Althorp, Richard, Topham, Jane Sarah, Topham, Nicholas John Michael. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| INSLEY, Andrew David Paul | 10 March 2020 | - | 1 |
| SWEETBAUM, Peter Mark | 10 March 2020 | - | 1 |
| YATES-KNEEN, Geoffrey Christopher | 10 March 2020 | - | 1 |
| ALTHORP, Richard | 18 June 1992 | 27 September 2006 | 1 |
| TOPHAM, Jane Sarah | 01 March 2012 | 10 March 2020 | 1 |
| TOPHAM, Nicholas John Michael | 18 June 1992 | 10 March 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAYLOR, Simon Mark | 27 September 2006 | 10 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 24 September 2020 | |
| CS01 - N/A | 29 June 2020 | |
| SH01 - Return of Allotment of shares | 25 March 2020 | |
| PSC02 - N/A | 25 March 2020 | |
| PSC07 - N/A | 25 March 2020 | |
| TM02 - Termination of appointment of secretary | 25 March 2020 | |
| TM01 - Termination of appointment of director | 25 March 2020 | |
| TM01 - Termination of appointment of director | 25 March 2020 | |
| AP01 - Appointment of director | 25 March 2020 | |
| AP01 - Appointment of director | 25 March 2020 | |
| AD01 - Change of registered office address | 24 March 2020 | |
| AP01 - Appointment of director | 24 March 2020 | |
| MR01 - N/A | 23 March 2020 | |
| RESOLUTIONS - N/A | 11 March 2020 | |
| MR04 - N/A | 09 March 2020 | |
| AA - Annual Accounts | 05 March 2020 | |
| RESOLUTIONS - N/A | 02 December 2019 | |
| CS01 - N/A | 24 June 2019 | |
| RESOLUTIONS - N/A | 18 February 2019 | |
| SH06 - Notice of cancellation of shares | 10 January 2019 | |
| SH03 - Return of purchase of own shares | 10 January 2019 | |
| AA - Annual Accounts | 28 November 2018 | |
| CS01 - N/A | 22 June 2018 | |
| AA - Annual Accounts | 12 March 2018 | |
| PSC01 - N/A | 06 July 2017 | |
| CS01 - N/A | 30 June 2017 | |
| AA - Annual Accounts | 23 March 2017 | |
| AR01 - Annual Return | 23 June 2016 | |
| AA - Annual Accounts | 19 February 2016 | |
| AR01 - Annual Return | 24 June 2015 | |
| AA - Annual Accounts | 04 February 2015 | |
| AR01 - Annual Return | 30 June 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 26 June 2013 | |
| AA - Annual Accounts | 21 February 2013 | |
| AR01 - Annual Return | 12 July 2012 | |
| AP01 - Appointment of director | 20 March 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 28 June 2011 | |
| AA - Annual Accounts | 03 November 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH03 - Change of particulars for secretary | 29 June 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| 363a - Annual Return | 01 July 2009 | |
| 169 - Return by a company purchasing its own shares | 02 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2008 | |
| 169 - Return by a company purchasing its own shares | 02 December 2008 | |
| AA - Annual Accounts | 11 November 2008 | |
| 363a - Annual Return | 27 June 2008 | |
| AA - Annual Accounts | 25 September 2007 | |
| 363s - Annual Return | 03 September 2007 | |
| AA - Annual Accounts | 05 April 2007 | |
| 169 - Return by a company purchasing its own shares | 15 November 2006 | |
| RESOLUTIONS - N/A | 23 October 2006 | |
| RESOLUTIONS - N/A | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2006 | |
| 363s - Annual Return | 28 July 2006 | |
| AA - Annual Accounts | 22 March 2006 | |
| 363s - Annual Return | 14 July 2005 | |
| AA - Annual Accounts | 16 March 2005 | |
| 169 - Return by a company purchasing its own shares | 19 July 2004 | |
| 363s - Annual Return | 12 July 2004 | |
| 395 - Particulars of a mortgage or charge | 04 March 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 15 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2003 | |
| 363s - Annual Return | 26 August 2003 | |
| 363s - Annual Return | 26 June 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363s - Annual Return | 14 July 2002 | |
| AA - Annual Accounts | 12 November 2001 | |
| RESOLUTIONS - N/A | 19 September 2001 | |
| RESOLUTIONS - N/A | 19 September 2001 | |
| RESOLUTIONS - N/A | 19 September 2001 | |
| RESOLUTIONS - N/A | 19 September 2001 | |
| RESOLUTIONS - N/A | 19 September 2001 | |
| 123 - Notice of increase in nominal capital | 19 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2001 | |
| 363s - Annual Return | 03 July 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| 363s - Annual Return | 27 June 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| 363s - Annual Return | 06 July 1999 | |
| AA - Annual Accounts | 22 December 1998 | |
| 363s - Annual Return | 16 July 1998 | |
| AA - Annual Accounts | 06 February 1998 | |
| 363s - Annual Return | 08 July 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363s - Annual Return | 12 July 1996 | |
| AA - Annual Accounts | 16 January 1996 | |
| 395 - Particulars of a mortgage or charge | 21 July 1995 | |
| 363s - Annual Return | 27 June 1995 | |
| AA - Annual Accounts | 10 October 1994 | |
| 363s - Annual Return | 28 June 1994 | |
| AA - Annual Accounts | 16 November 1993 | |
| 363s - Annual Return | 27 July 1993 | |
| 288 - N/A | 24 June 1992 | |
| NEWINC - New incorporation documents | 18 June 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 March 2020 | Outstanding |
N/A |
| Debenture | 24 February 2004 | Fully Satisfied |
N/A |
| Legal mortgage | 17 July 1995 | Fully Satisfied |
N/A |
