Solmek Ltd was founded on 11 October 2000 and has its registered office in Stockton-On-Tees, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DRESSER, Nathan | 10 March 2020 | - | 1 |
| WOODS, Richard | 04 November 2015 | - | 1 |
| COCKERTON, Michael | 17 December 2004 | 23 December 2015 | 1 |
| DRESSER, Gary Raymond | 11 October 2000 | 10 March 2020 | 1 |
| MACDONALD, Alistair Scott | 01 January 2002 | 29 April 2005 | 1 |
| NEWTON, Tracy | 17 December 2004 | 09 September 2014 | 1 |
| SIMPSON, Deryck | 03 January 2007 | 22 May 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEWTON, Tracy | 11 October 2000 | 13 October 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| MR01 - N/A | 02 June 2020 | |
| RESOLUTIONS - N/A | 19 May 2020 | |
| SH01 - Return of Allotment of shares | 15 May 2020 | |
| RESOLUTIONS - N/A | 30 March 2020 | |
| PSC05 - N/A | 17 March 2020 | |
| TM01 - Termination of appointment of director | 17 March 2020 | |
| AP01 - Appointment of director | 17 March 2020 | |
| PSC07 - N/A | 17 March 2020 | |
| PSC02 - N/A | 17 March 2020 | |
| SH06 - Notice of cancellation of shares | 17 March 2020 | |
| SH03 - Return of purchase of own shares | 17 March 2020 | |
| MR01 - N/A | 16 March 2020 | |
| SH01 - Return of Allotment of shares | 13 March 2020 | |
| MR04 - N/A | 04 March 2020 | |
| AD01 - Change of registered office address | 18 February 2020 | |
| CS01 - N/A | 11 October 2019 | |
| TM01 - Termination of appointment of director | 25 September 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 13 October 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 15 November 2016 | |
| AA - Annual Accounts | 19 September 2016 | |
| TM01 - Termination of appointment of director | 24 August 2016 | |
| TM02 - Termination of appointment of secretary | 24 August 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| AP01 - Appointment of director | 04 November 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 17 October 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| TM01 - Termination of appointment of director | 09 September 2014 | |
| AR01 - Annual Return | 06 November 2013 | |
| AA - Annual Accounts | 26 September 2013 | |
| CH01 - Change of particulars for director | 05 August 2013 | |
| CH01 - Change of particulars for director | 05 August 2013 | |
| CH03 - Change of particulars for secretary | 05 August 2013 | |
| AR01 - Annual Return | 08 November 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 19 October 2010 | |
| CH01 - Change of particulars for director | 19 October 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| AR01 - Annual Return | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| MEM/ARTS - N/A | 10 November 2008 | |
| CERTNM - Change of name certificate | 04 November 2008 | |
| AA - Annual Accounts | 28 October 2008 | |
| MEM/ARTS - N/A | 09 October 2008 | |
| RESOLUTIONS - N/A | 08 October 2008 | |
| RESOLUTIONS - N/A | 04 September 2008 | |
| 363a - Annual Return | 09 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
| AA - Annual Accounts | 23 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2007 | |
| 363s - Annual Return | 06 November 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 395 - Particulars of a mortgage or charge | 08 March 2006 | |
| 169 - Return by a company purchasing its own shares | 07 March 2006 | |
| RESOLUTIONS - N/A | 23 February 2006 | |
| AA - Annual Accounts | 17 October 2005 | |
| 363s - Annual Return | 04 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| 363s - Annual Return | 30 December 2004 | |
| AA - Annual Accounts | 30 October 2004 | |
| RESOLUTIONS - N/A | 05 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2003 | |
| 123 - Notice of increase in nominal capital | 05 November 2003 | |
| 363s - Annual Return | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2003 | |
| AA - Annual Accounts | 19 September 2003 | |
| 363s - Annual Return | 21 July 2003 | |
| AA - Annual Accounts | 25 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2002 | |
| 225 - Change of Accounting Reference Date | 12 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2002 | |
| 363s - Annual Return | 19 October 2001 | |
| MEM/ARTS - N/A | 18 October 2001 | |
| CERTNM - Change of name certificate | 12 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2000 | |
| NEWINC - New incorporation documents | 11 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 June 2020 | Outstanding |
N/A |
| A registered charge | 10 March 2020 | Outstanding |
N/A |
| Debenture | 06 March 2006 | Fully Satisfied |
N/A |
