Solar - Bean Ltd

About

Registered Number: 06306004
Date of Incorporation: 09/07/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: Unit 14 63 Jeddo Road, London, W12 9EE

 

Solar - Bean Ltd was registered on 09 July 2007 with its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are Choluj, Wojciech Jerzy, Hopkins, Dorota Beata, Szymczak, Krzysztof.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOLUJ, Wojciech Jerzy 09 July 2007 - 1
SZYMCZAK, Krzysztof 09 November 2007 01 April 2009 1
Secretary Name Appointed Resigned Total Appointments
HOPKINS, Dorota Beata 01 April 2015 01 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
AA - Annual Accounts 06 December 2019
CS01 - N/A 05 August 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 31 July 2018
AA - Annual Accounts 22 October 2017
CS01 - N/A 27 July 2017
PSC01 - N/A 27 July 2017
AP03 - Appointment of secretary 27 July 2017
TM02 - Termination of appointment of secretary 27 July 2017
CH01 - Change of particulars for director 29 November 2016
AA - Annual Accounts 19 November 2016
CS01 - N/A 12 July 2016
AA - Annual Accounts 10 November 2015
AR01 - Annual Return 12 August 2015
AP03 - Appointment of secretary 16 May 2015
TM02 - Termination of appointment of secretary 16 May 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 11 July 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 15 June 2012
AA - Annual Accounts 26 August 2011
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 07 January 2011
CH01 - Change of particulars for director 24 November 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AD01 - Change of registered office address 04 March 2010
CH04 - Change of particulars for corporate secretary 03 March 2010
AA - Annual Accounts 19 December 2009
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
363a - Annual Return 27 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 May 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
AA - Annual Accounts 27 December 2008
363a - Annual Return 04 August 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2007
288a - Notice of appointment of directors or secretaries 09 November 2007
288c - Notice of change of directors or secretaries or in their particulars 09 November 2007
288a - Notice of appointment of directors or secretaries 29 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2007
225 - Change of Accounting Reference Date 24 July 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
287 - Change in situation or address of Registered Office 09 July 2007
NEWINC - New incorporation documents 09 July 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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