Founded in 2004, Solinear Ltd has its registered office in York, Yorkshire. There is one director listed as Revell, Tracey Helen for the company at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REVELL, Tracey Helen | 29 November 2004 | 18 May 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 January 2020 | |
AD01 - Change of registered office address | 15 January 2020 | |
AA - Annual Accounts | 22 October 2019 | |
AP01 - Appointment of director | 11 March 2019 | |
AP01 - Appointment of director | 11 March 2019 | |
CS01 - N/A | 15 January 2019 | |
AA - Annual Accounts | 18 October 2018 | |
CS01 - N/A | 12 January 2018 | |
PSC07 - N/A | 12 January 2018 | |
PSC07 - N/A | 12 January 2018 | |
PSC02 - N/A | 12 January 2018 | |
CS01 - N/A | 04 December 2017 | |
AA - Annual Accounts | 30 October 2017 | |
CS01 - N/A | 01 December 2016 | |
AA - Annual Accounts | 31 October 2016 | |
AR01 - Annual Return | 24 December 2015 | |
AA - Annual Accounts | 21 October 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AA - Annual Accounts | 30 October 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 14 December 2012 | |
AA - Annual Accounts | 10 October 2012 | |
AR01 - Annual Return | 08 December 2011 | |
AA - Annual Accounts | 13 September 2011 | |
AP01 - Appointment of director | 01 February 2011 | |
TM01 - Termination of appointment of director | 01 February 2011 | |
AR01 - Annual Return | 11 January 2011 | |
AD01 - Change of registered office address | 10 January 2011 | |
AA - Annual Accounts | 11 October 2010 | |
AA01 - Change of accounting reference date | 25 May 2010 | |
AR01 - Annual Return | 17 January 2010 | |
CH01 - Change of particulars for director | 17 January 2010 | |
CH01 - Change of particulars for director | 17 January 2010 | |
AA - Annual Accounts | 11 September 2009 | |
363a - Annual Return | 28 January 2009 | |
AA - Annual Accounts | 28 April 2008 | |
363a - Annual Return | 03 February 2008 | |
353a - Register of members in non-legible form | 13 November 2007 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 13 November 2007 | |
AA - Annual Accounts | 19 September 2007 | |
363a - Annual Return | 18 January 2007 | |
RESOLUTIONS - N/A | 18 September 2006 | |
169 - Return by a company purchasing its own shares | 18 September 2006 | |
AA - Annual Accounts | 31 August 2006 | |
288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
288b - Notice of resignation of directors or secretaries | 18 August 2006 | |
287 - Change in situation or address of Registered Office | 18 July 2006 | |
363a - Annual Return | 06 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2006 | |
RESOLUTIONS - N/A | 16 February 2006 | |
RESOLUTIONS - N/A | 16 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2006 | |
288b - Notice of resignation of directors or secretaries | 16 February 2006 | |
123 - Notice of increase in nominal capital | 16 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2006 | |
395 - Particulars of a mortgage or charge | 09 June 2005 | |
288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
288a - Notice of appointment of directors or secretaries | 25 May 2005 | |
288a - Notice of appointment of directors or secretaries | 11 April 2005 | |
288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
287 - Change in situation or address of Registered Office | 21 December 2004 | |
NEWINC - New incorporation documents | 29 November 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 June 2005 | Outstanding |
N/A |