Having been setup in 1999, Solvecorp Ltd has its registered office in Hayes in Middlesex, it's status at Companies House is "Active". We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADISH, Robert | 21 December 2000 | 08 April 2005 | 1 |
| CULLIGAN, Elizabeth R | 26 July 2000 | 21 December 2000 | 1 |
| DILLON, Thomas | 26 February 2004 | 06 September 2006 | 1 |
| HEALEY, James E | 26 July 2000 | 21 December 2000 | 1 |
| KINNEY, Michael J | 21 December 2000 | 16 May 2002 | 1 |
| MACKENZIE, Hamish Robert Muir | 19 May 2005 | 15 December 2006 | 1 |
| MUSE, John Rockwell | 17 March 2000 | 25 April 2000 | 1 |
| WEIDEMANIS, Emma Sofia | 23 November 1999 | 06 December 1999 | 1 |
| ZOMBANAKIS, Andreas Minos | 25 April 2000 | 13 March 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 October 2020 | |
| PARENT_ACC - N/A | 03 October 2020 | |
| AGREEMENT2 - N/A | 03 October 2020 | |
| GUARANTEE2 - N/A | 03 October 2020 | |
| CS01 - N/A | 12 November 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| PARENT_ACC - N/A | 09 October 2019 | |
| AGREEMENT2 - N/A | 08 October 2019 | |
| GUARANTEE2 - N/A | 08 October 2019 | |
| AA - Annual Accounts | 11 January 2019 | |
| PARENT_ACC - N/A | 11 January 2019 | |
| CS01 - N/A | 13 November 2018 | |
| GUARANTEE2 - N/A | 31 October 2018 | |
| AGREEMENT2 - N/A | 31 October 2018 | |
| TM01 - Termination of appointment of director | 04 June 2018 | |
| CS01 - N/A | 22 November 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 30 August 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| MR04 - N/A | 06 November 2014 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 29 November 2013 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| AA - Annual Accounts | 23 August 2012 | |
| AP01 - Appointment of director | 19 April 2012 | |
| TM01 - Termination of appointment of director | 19 April 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| CH01 - Change of particulars for director | 06 December 2011 | |
| CH03 - Change of particulars for secretary | 06 December 2011 | |
| CH01 - Change of particulars for director | 06 December 2011 | |
| CH01 - Change of particulars for director | 06 December 2011 | |
| AA - Annual Accounts | 08 July 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| CH01 - Change of particulars for director | 16 December 2009 | |
| AA - Annual Accounts | 16 September 2009 | |
| 363a - Annual Return | 17 November 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2007 | |
| AA - Annual Accounts | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 January 2007 | |
| 363a - Annual Return | 20 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2006 | |
| AA - Annual Accounts | 03 July 2006 | |
| 363a - Annual Return | 30 November 2005 | |
| SA - Shares agreement | 25 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2005 | |
| AA - Annual Accounts | 27 July 2005 | |
| RESOLUTIONS - N/A | 31 May 2005 | |
| RESOLUTIONS - N/A | 31 May 2005 | |
| RESOLUTIONS - N/A | 31 May 2005 | |
| 123 - Notice of increase in nominal capital | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
| 363s - Annual Return | 14 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2004 | |
| AA - Annual Accounts | 15 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
| 363s - Annual Return | 28 November 2003 | |
| AA - Annual Accounts | 30 June 2003 | |
| MEM/ARTS - N/A | 07 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2003 | |
| 363s - Annual Return | 11 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
| AA - Annual Accounts | 18 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2002 | |
| 363s - Annual Return | 13 December 2001 | |
| 287 - Change in situation or address of Registered Office | 17 August 2001 | |
| AA - Annual Accounts | 10 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2001 | |
| RESOLUTIONS - N/A | 25 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| RESOLUTIONS - N/A | 15 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2000 | |
| 287 - Change in situation or address of Registered Office | 04 July 2000 | |
| 225 - Change of Accounting Reference Date | 04 July 2000 | |
| RESOLUTIONS - N/A | 27 June 2000 | |
| RESOLUTIONS - N/A | 27 June 2000 | |
| RESOLUTIONS - N/A | 27 June 2000 | |
| SA - Shares agreement | 05 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 2000 | |
| RESOLUTIONS - N/A | 30 May 2000 | |
| RESOLUTIONS - N/A | 30 May 2000 | |
| 123 - Notice of increase in nominal capital | 30 May 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 May 2000 | |
| 123 - Notice of increase in nominal capital | 30 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 2000 | |
| 395 - Particulars of a mortgage or charge | 08 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2000 | |
| 395 - Particulars of a mortgage or charge | 21 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 December 1999 | |
| RESOLUTIONS - N/A | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1999 | |
| 287 - Change in situation or address of Registered Office | 09 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1999 | |
| 287 - Change in situation or address of Registered Office | 07 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1999 | |
| NEWINC - New incorporation documents | 12 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 April 2000 | Fully Satisfied |
N/A |
| Debenture | 14 January 2000 | Fully Satisfied |
N/A |
