About

Registered Number: 04375187
Date of Incorporation: 15/02/2002 (22 years and 4 months ago)
Company Status: Active
Registered Address: 9 St. Lucia Close, Bristol, BS7 0XS,

 

Having been setup in 2002, Solutions for the Planet Ltd has its registered office in Bristol, it's status in the Companies House registry is set to "Active". There are 16 directors listed for this organisation. We don't know the number of employees at Solutions for the Planet Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAUGHAN, Jennifer Shanti 31 August 2013 - 1
LUCKOCK, Kathryn Aine 31 August 2013 - 1
TAYLOR, Melanie Jane 30 August 2018 - 1
BROWN, Russell 01 September 2018 09 March 2020 1
DE SWARDT, Johannes Petrus 12 May 2002 09 January 2003 1
DOYLE, Jacqueline Patricia 02 December 2004 09 January 2006 1
HARWOOD, Timothy John 18 March 2002 09 May 2011 1
JACKSON, Lawrence Edward 22 April 2002 31 July 2003 1
JARMUZ, Christopher George 18 March 2004 05 October 2009 1
LAMBDEN, Martin 05 October 2011 31 October 2012 1
LLOYD, David William, Professor 16 May 2002 01 January 2003 1
MARTIN, Nicola 20 March 2017 30 April 2018 1
MORLEY, Graham Edward 22 April 2002 31 December 2007 1
RICHARDSON-ROBERTS, Catherine Ann 31 July 2012 20 March 2017 1
ROSS, David 04 March 2002 13 July 2012 1
WIDDOWSON, Paula 29 November 2011 31 October 2012 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CH01 - Change of particulars for director 16 March 2020
TM01 - Termination of appointment of director 16 March 2020
CS01 - N/A 09 March 2020
CS01 - N/A 25 February 2019
AA - Annual Accounts 06 February 2019
AP01 - Appointment of director 14 September 2018
AP01 - Appointment of director 10 September 2018
TM01 - Termination of appointment of director 21 June 2018
CS01 - N/A 18 February 2018
AA - Annual Accounts 01 December 2017
AP01 - Appointment of director 22 September 2017
AP01 - Appointment of director 27 March 2017
TM01 - Termination of appointment of director 27 March 2017
TM01 - Termination of appointment of director 27 March 2017
CS01 - N/A 17 February 2017
AP01 - Appointment of director 29 January 2017
AA - Annual Accounts 04 January 2017
AA - Annual Accounts 19 March 2016
AR01 - Annual Return 07 March 2016
AD01 - Change of registered office address 21 September 2015
RESOLUTIONS - N/A 28 May 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 06 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 March 2015
AA01 - Change of accounting reference date 25 January 2015
AP01 - Appointment of director 23 January 2015
AP01 - Appointment of director 23 January 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 13 March 2014
TM02 - Termination of appointment of secretary 13 March 2014
CH01 - Change of particulars for director 13 March 2014
AP01 - Appointment of director 16 September 2013
AP01 - Appointment of director 16 September 2013
TM01 - Termination of appointment of director 16 September 2013
CERTNM - Change of name certificate 12 September 2013
CONNOT - N/A 12 September 2013
RESOLUTIONS - N/A 30 August 2013
AA - Annual Accounts 04 July 2013
AD01 - Change of registered office address 25 June 2013
AD01 - Change of registered office address 20 June 2013
AR01 - Annual Return 14 March 2013
TM01 - Termination of appointment of director 07 November 2012
TM01 - Termination of appointment of director 07 November 2012
TM01 - Termination of appointment of director 07 November 2012
AA01 - Change of accounting reference date 05 November 2012
TM01 - Termination of appointment of director 17 September 2012
AP01 - Appointment of director 17 September 2012
AR01 - Annual Return 08 March 2012
AP01 - Appointment of director 29 November 2011
AA - Annual Accounts 25 November 2011
AP01 - Appointment of director 06 October 2011
AP01 - Appointment of director 05 October 2011
AP01 - Appointment of director 22 June 2011
TM01 - Termination of appointment of director 21 June 2011
TM01 - Termination of appointment of director 21 June 2011
TM01 - Termination of appointment of director 21 June 2011
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH03 - Change of particulars for secretary 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
TM01 - Termination of appointment of director 15 February 2010
TM01 - Termination of appointment of director 15 February 2010
AD01 - Change of registered office address 20 January 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 02 March 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
AA - Annual Accounts 04 November 2008
363s - Annual Return 24 April 2008
AA - Annual Accounts 12 November 2007
363s - Annual Return 01 March 2007
363s - Annual Return 03 February 2007
AA - Annual Accounts 16 November 2006
CERTNM - Change of name certificate 12 April 2006
AA - Annual Accounts 20 March 2006
AA - Annual Accounts 28 June 2005
288a - Notice of appointment of directors or secretaries 09 May 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
363s - Annual Return 13 April 2005
AA - Annual Accounts 15 March 2004
AA - Annual Accounts 15 March 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
225 - Change of Accounting Reference Date 12 January 2004
363s - Annual Return 18 March 2003
287 - Change in situation or address of Registered Office 16 July 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 28 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
288b - Notice of resignation of directors or secretaries 07 May 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
NEWINC - New incorporation documents 15 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.