About

Registered Number: 06994084
Date of Incorporation: 19/08/2009 (14 years and 8 months ago)
Company Status: Active
Registered Address: Wayside Valley Road, Barham, Canterbury, CT4 6PL,

 

Solarage Uk Ltd was founded on 19 August 2009 and has its registered office in Canterbury, it's status is listed as "Active". Bojda, Piotr, Bojda, Piotr, Bojda, Marta, Bojda, Piotr, Hmn Company Services Ltd, Bojda, Marta, Gant, Jonathan Paul, Kominek, Jan are listed as directors of the organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOJDA, Piotr 19 August 2009 - 1
BOJDA, Marta 20 August 2011 30 October 2018 1
GANT, Jonathan Paul 19 August 2009 27 April 2010 1
KOMINEK, Jan 19 August 2009 09 March 2012 1
Secretary Name Appointed Resigned Total Appointments
BOJDA, Piotr 30 October 2018 - 1
BOJDA, Marta 31 March 2015 30 October 2018 1
BOJDA, Piotr 02 July 2010 31 March 2015 1
HMN COMPANY SERVICES LTD 19 August 2009 28 June 2010 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 27 March 2020
AA - Annual Accounts 16 October 2019
CS01 - N/A 19 August 2019
AP03 - Appointment of secretary 30 October 2018
TM02 - Termination of appointment of secretary 30 October 2018
TM01 - Termination of appointment of director 30 October 2018
PSC07 - N/A 30 October 2018
CS01 - N/A 19 August 2018
PSC01 - N/A 19 August 2018
AA - Annual Accounts 20 June 2018
AP01 - Appointment of director 25 September 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 19 August 2017
AD01 - Change of registered office address 27 April 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 29 May 2015
AP03 - Appointment of secretary 31 March 2015
TM02 - Termination of appointment of secretary 31 March 2015
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 19 August 2013
CH01 - Change of particulars for director 19 August 2013
CH01 - Change of particulars for director 19 August 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 01 October 2012
AA01 - Change of accounting reference date 28 September 2012
CH01 - Change of particulars for director 28 September 2012
CH01 - Change of particulars for director 28 September 2012
SH19 - Statement of capital 26 March 2012
TM01 - Termination of appointment of director 20 March 2012
RESOLUTIONS - N/A 14 March 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 March 2012
CAP-SS - N/A 14 March 2012
MEM/ARTS - N/A 14 March 2012
AA - Annual Accounts 05 March 2012
AP01 - Appointment of director 05 March 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 15 March 2011
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 September 2010
AR01 - Annual Return 13 September 2010
TM02 - Termination of appointment of secretary 21 July 2010
AP03 - Appointment of secretary 09 July 2010
AD01 - Change of registered office address 09 July 2010
TM01 - Termination of appointment of director 29 April 2010
288a - Notice of appointment of directors or secretaries 04 September 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
288a - Notice of appointment of directors or secretaries 04 September 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
NEWINC - New incorporation documents 19 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.