Southern Solutions Uk Ltd was registered on 07 May 2008, it's status at Companies House is "Active". We don't know the number of employees at this business. The companies directors are listed as Forder, Christina Julia, Long, Oliver James, Long, Daphne Joy at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORDER, Christina Julia | 30 November 2014 | - | 1 |
LONG, Oliver James | 07 May 2008 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LONG, Daphne Joy | 07 May 2008 | 30 June 2010 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 26 August 2020 | |
RESOLUTIONS - N/A | 26 August 2020 | |
SH06 - Notice of cancellation of shares | 25 August 2020 | |
SH03 - Return of purchase of own shares | 25 August 2020 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 August 2020 | |
SH08 - Notice of name or other designation of class of shares | 22 August 2020 | |
SH08 - Notice of name or other designation of class of shares | 22 August 2020 | |
RESOLUTIONS - N/A | 21 August 2020 | |
MA - Memorandum and Articles | 21 August 2020 | |
PSC04 - N/A | 17 August 2020 | |
PSC01 - N/A | 14 August 2020 | |
CS01 - N/A | 01 July 2020 | |
AA - Annual Accounts | 18 December 2019 | |
CS01 - N/A | 16 August 2019 | |
AA - Annual Accounts | 18 February 2019 | |
AD01 - Change of registered office address | 14 January 2019 | |
CS01 - N/A | 23 July 2018 | |
MR01 - N/A | 12 June 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 18 July 2017 | |
PSC04 - N/A | 18 July 2017 | |
AA - Annual Accounts | 02 February 2017 | |
CS01 - N/A | 02 August 2016 | |
AA - Annual Accounts | 13 November 2015 | |
AD01 - Change of registered office address | 04 August 2015 | |
AR01 - Annual Return | 16 July 2015 | |
AR01 - Annual Return | 29 January 2015 | |
AR01 - Annual Return | 29 January 2015 | |
AP01 - Appointment of director | 29 January 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 13 May 2014 | |
AA - Annual Accounts | 28 January 2014 | |
AR01 - Annual Return | 16 May 2013 | |
AA - Annual Accounts | 27 February 2013 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 15 February 2012 | |
AR01 - Annual Return | 27 June 2011 | |
CH01 - Change of particulars for director | 27 June 2011 | |
AA - Annual Accounts | 24 January 2011 | |
AD01 - Change of registered office address | 23 November 2010 | |
TM02 - Termination of appointment of secretary | 23 November 2010 | |
AR01 - Annual Return | 25 May 2010 | |
CH01 - Change of particulars for director | 25 May 2010 | |
AA - Annual Accounts | 27 November 2009 | |
363a - Annual Return | 26 June 2009 | |
NEWINC - New incorporation documents | 07 May 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 June 2018 | Outstanding |
N/A |