Founded in 1998, Solomons Europe Ltd has its registered office in Newton Le Willows in Warrington, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The organisation has 5 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COBURN, Mark | 30 September 2009 | - | 1 |
HEDLEY, Ian | 01 May 2016 | - | 1 |
ROSSITER, John | 01 May 2015 | - | 1 |
WHITE, Clare | 30 September 2009 | - | 1 |
MANSELL, Clare | 30 September 2009 | 22 January 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 April 2020 | |
AA - Annual Accounts | 22 November 2019 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 11 January 2019 | |
CS01 - N/A | 25 April 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 27 March 2018 | |
SH08 - Notice of name or other designation of class of shares | 27 March 2018 | |
RESOLUTIONS - N/A | 26 March 2018 | |
MA - Memorandum and Articles | 26 March 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 24 April 2017 | |
AA - Annual Accounts | 06 November 2016 | |
AP01 - Appointment of director | 04 August 2016 | |
AR01 - Annual Return | 01 June 2016 | |
AA - Annual Accounts | 05 November 2015 | |
RESOLUTIONS - N/A | 26 May 2015 | |
RESOLUTIONS - N/A | 26 May 2015 | |
AP01 - Appointment of director | 26 May 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 May 2015 | |
SH08 - Notice of name or other designation of class of shares | 26 May 2015 | |
SH01 - Return of Allotment of shares | 26 May 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AA - Annual Accounts | 18 December 2014 | |
CH01 - Change of particulars for director | 21 August 2014 | |
CH01 - Change of particulars for director | 29 April 2014 | |
AR01 - Annual Return | 28 April 2014 | |
CH01 - Change of particulars for director | 28 April 2014 | |
CH01 - Change of particulars for director | 28 April 2014 | |
CH01 - Change of particulars for director | 28 April 2014 | |
CH03 - Change of particulars for secretary | 28 April 2014 | |
CH01 - Change of particulars for director | 28 April 2014 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 23 April 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 26 April 2012 | |
CH01 - Change of particulars for director | 26 April 2012 | |
AA - Annual Accounts | 16 December 2011 | |
AR01 - Annual Return | 17 May 2011 | |
TM01 - Termination of appointment of director | 16 May 2011 | |
RESOLUTIONS - N/A | 06 October 2010 | |
AA - Annual Accounts | 06 October 2010 | |
SH10 - Notice of particulars of variation of rights attached to shares | 06 October 2010 | |
MEM/ARTS - N/A | 06 October 2010 | |
AP01 - Appointment of director | 10 June 2010 | |
AR01 - Annual Return | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
AP01 - Appointment of director | 04 June 2010 | |
SH08 - Notice of name or other designation of class of shares | 20 May 2010 | |
RESOLUTIONS - N/A | 18 May 2010 | |
RESOLUTIONS - N/A | 18 May 2010 | |
SH08 - Notice of name or other designation of class of shares | 18 May 2010 | |
AP01 - Appointment of director | 18 May 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 September 2009 | |
AA - Annual Accounts | 16 July 2009 | |
363a - Annual Return | 24 April 2009 | |
AA - Annual Accounts | 03 September 2008 | |
363a - Annual Return | 23 May 2008 | |
AA - Annual Accounts | 25 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
363a - Annual Return | 05 June 2007 | |
AA - Annual Accounts | 11 August 2006 | |
363a - Annual Return | 12 May 2006 | |
AA - Annual Accounts | 22 February 2006 | |
287 - Change in situation or address of Registered Office | 07 July 2005 | |
363s - Annual Return | 16 May 2005 | |
288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
AA - Annual Accounts | 09 November 2004 | |
363s - Annual Return | 23 April 2004 | |
AA - Annual Accounts | 30 January 2004 | |
363s - Annual Return | 02 May 2003 | |
AA - Annual Accounts | 27 October 2002 | |
363s - Annual Return | 30 April 2002 | |
AA - Annual Accounts | 04 November 2001 | |
363s - Annual Return | 12 April 2001 | |
287 - Change in situation or address of Registered Office | 27 March 2001 | |
AA - Annual Accounts | 29 November 2000 | |
287 - Change in situation or address of Registered Office | 09 October 2000 | |
363s - Annual Return | 08 May 2000 | |
AA - Annual Accounts | 04 November 1999 | |
RESOLUTIONS - N/A | 28 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 August 1999 | |
363s - Annual Return | 16 May 1999 | |
287 - Change in situation or address of Registered Office | 08 January 1999 | |
288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
288b - Notice of resignation of directors or secretaries | 27 April 1998 | |
288b - Notice of resignation of directors or secretaries | 27 April 1998 | |
NEWINC - New incorporation documents | 17 April 1998 |