Solstad Cable (UK) Ltd was setup in 2001, it's status at Companies House is "Active". We don't know the number of employees at Solstad Cable (UK) Ltd. The companies directors are listed as Eikesdal, Harald Magne, Kjaerstad, Helle, Lühr Olsen, Lars, Newberry, Clare, Solstad, Ellen, Ulstein, Gunvor in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EIKESDAL, Harald Magne | 29 August 2001 | 01 July 2002 | 1 |
| KJAERSTAD, Helle | 16 May 2001 | 25 May 2001 | 1 |
| LÜHR OLSEN, Lars | 29 May 2015 | 13 June 2016 | 1 |
| NEWBERRY, Clare | 16 May 2001 | 25 May 2001 | 1 |
| SOLSTAD, Ellen | 08 June 2001 | 08 June 2001 | 1 |
| ULSTEIN, Gunvor | 01 July 2002 | 29 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 03 September 2020 | |
| MA - Memorandum and Articles | 03 September 2020 | |
| CS01 - N/A | 09 April 2020 | |
| CH01 - Change of particulars for director | 08 April 2020 | |
| CH01 - Change of particulars for director | 08 April 2020 | |
| TM02 - Termination of appointment of secretary | 11 November 2019 | |
| AP04 - Appointment of corporate secretary | 11 November 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 13 August 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 13 June 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 15 June 2016 | |
| RESOLUTIONS - N/A | 14 June 2016 | |
| SH08 - Notice of name or other designation of class of shares | 14 June 2016 | |
| TM01 - Termination of appointment of director | 13 June 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| AA - Annual Accounts | 08 June 2015 | |
| AP01 - Appointment of director | 03 June 2015 | |
| TM01 - Termination of appointment of director | 03 June 2015 | |
| AR01 - Annual Return | 17 April 2015 | |
| AA - Annual Accounts | 05 June 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| CH01 - Change of particulars for director | 18 November 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 15 April 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 07 February 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 07 February 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 07 February 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 07 February 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 07 February 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 07 February 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 07 February 2013 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 07 February 2013 | |
| CH01 - Change of particulars for director | 27 December 2012 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AD01 - Change of registered office address | 14 March 2012 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 June 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| AA - Annual Accounts | 12 June 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| AA - Annual Accounts | 14 September 2007 | |
| 363a - Annual Return | 20 April 2007 | |
| AA - Annual Accounts | 25 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2006 | |
| 363a - Annual Return | 27 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 April 2006 | |
| AA - Annual Accounts | 15 September 2005 | |
| RESOLUTIONS - N/A | 08 September 2005 | |
| RESOLUTIONS - N/A | 08 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2005 | |
| 123 - Notice of increase in nominal capital | 08 September 2005 | |
| 410(Scot) - N/A | 17 May 2005 | |
| 363a - Annual Return | 03 May 2005 | |
| 410(Scot) - N/A | 19 May 2004 | |
| 363a - Annual Return | 21 April 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| AA - Annual Accounts | 24 May 2003 | |
| 410(Scot) - N/A | 24 April 2003 | |
| 410(Scot) - N/A | 24 April 2003 | |
| 363a - Annual Return | 15 April 2003 | |
| AUD - Auditor's letter of resignation | 18 February 2003 | |
| AA - Annual Accounts | 19 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2002 | |
| 363a - Annual Return | 16 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
| 410(Scot) - N/A | 04 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
| 410(Scot) - N/A | 27 June 2001 | |
| 410(Scot) - N/A | 20 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2001 | |
| RESOLUTIONS - N/A | 07 June 2001 | |
| RESOLUTIONS - N/A | 07 June 2001 | |
| RESOLUTIONS - N/A | 07 June 2001 | |
| RESOLUTIONS - N/A | 07 June 2001 | |
| MEM/ARTS - N/A | 07 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2001 | |
| 123 - Notice of increase in nominal capital | 07 June 2001 | |
| 225 - Change of Accounting Reference Date | 07 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2001 | |
| 410(Scot) - N/A | 04 June 2001 | |
| CERTNM - Change of name certificate | 22 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2001 | |
| 287 - Change in situation or address of Registered Office | 18 May 2001 | |
| NEWINC - New incorporation documents | 09 April 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of general assignment | 26 April 2005 | Fully Satisfied |
N/A |
| Deed of general assignment | 12 May 2004 | Fully Satisfied |
N/A |
| Deed of general assignment (no.2) | 15 April 2003 | Fully Satisfied |
N/A |
| Deed of general assignment (no.2) | 15 April 2003 | Fully Satisfied |
N/A |
| Security deed of assignment | 21 June 2001 | Fully Satisfied |
N/A |
| Deed of general assignment | 20 June 2001 | Fully Satisfied |
N/A |
| Security deed of assignment | 05 June 2001 | Fully Satisfied |
N/A |
| Deed of general assignment | 30 May 2001 | Fully Satisfied |
N/A |
