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SOLAE (UK) LIMITED

Learn more about SOLAE (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR KINGS COURT, LONDON ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2NG

SOLAE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01075750
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.09
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46190 - Agents involved in the sale of a variety of goods

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.12.03
documents available: 1

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 2262625
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL GOUGH / 02/12/2015
Form type: CH01
Date: 2015.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REEVE / 02/12/2015
Form type: CH01
Date: 2015.12.03
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN REEVE / 02/12/2015
Form type: CH03
Date: 2015.12.02
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REGISTERED OFFICE CHANGED ON 19/11/2015 FROM, 16A PRINCEWOOD ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHANTS, NN17 2AP
Form type: AD01
Date: 2015.11.19
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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DIRECTOR APPOINTED MR ADRIAN PAUL GOUGH
Form type: AP01
Date: 2015.03.12
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SECRETARY APPOINTED STEPHEN REEVE
Form type: AP03
Date: 2015.03.11
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DIRECTOR APPOINTED STEPHEN REEVE
Form type: AP01
Date: 2015.03.11
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WOODWARD
Form type: TM01
Date: 2015.03.11
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APPOINTMENT TERMINATED, SECRETARY YVES GOEMANS
Form type: TM02
Date: 2015.03.11
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APPOINTMENT TERMINATED, DIRECTOR YVES GOEMANS
Form type: TM01
Date: 2015.03.11
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SAIL ADDRESS CHANGED FROM:, C/O SOLAE UK LTD, 16A PRINCEWOOD ROAD, EARLSTREES INDUSTRIAL ESTATE, CORBY, NORTHANTS, NN17 4AP, ENGLAND
Form type: AD02
Date: 2015.01.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.01.20
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03/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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03/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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03/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.13
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HILL
Form type: TM01
Date: 2011.02.04
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03/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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DIRECTOR APPOINTED GEOFFREY ALAN WOODWARD
Form type: AP01
Date: 2010.06.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.03.10
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03/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / YVES JOZEF LOUIS HERMAN GOEMANS / 03/12/2009
Form type: CH01
Date: 2010.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BEAN HILL / 03/12/2009
Form type: CH01
Date: 2010.01.31
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.30
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.08
Child documents:
Document type: ANNOTATION
Date: 2008.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.12.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.12.21
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
Child documents:
Document type: ANNOTATION
Date: 2006.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.09
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.14
£2.95
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COMPANY NAME CHANGED, DUPONT PROTEIN TECHNOLOGIES (UK), LIMITED, CERTIFICATE ISSUED ON 13/05/04
Form type: CERTNM
Date: 2004.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.17

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Company directors and board members:

STEPHEN REEVE (current)
Secretary, 2015.02.05
DU PONT (U.K.) LIMITED 4TH FLOOR KINGS COURT LONDON ROAD , STEVENAGE
SG1 2NG
ADRIAN PAUL GOUGH (current)
Director, BUSINESS DEVELOPMENT MANAGER, 2015.02.05
DU PONT (U.K.) LIMITED 4TH FLOOR KINGS COURT LONDON ROAD , STEVENAGE
SG1 2NG
STEPHEN REEVE (current)
Director, ACCOUNTANT, 2015.02.05
DU PONT (U.K.) LIMITED 4TH FLOOR KINGS COURT LONDON ROAD , STEVENAGE
SG1 2NG
WILLIAM BROWN (resigned)
Secretary, ACCOUNTANT, 2003.06.20 - 2007.04.18
48 LITTLE MEADOW GREAT OAKLEY , CORBY
NN18 8JP, NORTHAMPTONSHIRE
YVES JOZEF LOUIS HERMAN GOEMANS (resigned)
Secretary, LAWYER, 2007.07.10 - 2015.02.05
AVENUE DU CIMETIERE, 20 1213 PETIT-LANCY, , GENEVA
FOREIGN
SWITZERLAND
JOHN EDWARD O'CONNOR (resigned)
Secretary, 1991.12.03 - 2003.06.20
15 CHATSWORTH DRIVE , MARKET HARBOROUGH
LE16 8BS, LEICESTERSHIRE
GARNET EDWARD PIGDEN (resigned)
Secretary, VICE PRESIDENT MARKETING, 2002.07.29 - 2006.04.28
13 GRENADA WAY , LADUE
63124, ST LOUIS
USA
JAY WRIGHT BROWN (resigned)
Director, COMPANY DIRECTOR, 1995.10.01 - 1998.09.01
7 CARRSWOLD , CLAYTON
63105, MISSOURI
USA
JOSE CADILLAC (resigned)
Director, VICE PRESIDENT EUROPE, 2002.08.05 - 2004.03.31
PRAT DE LA RIBA 25 PREMIA DE MAR , BARCELONA
08330
SPAIN
ALAN CHRISTOPHER EDWARDS (resigned)
Director, VICE PRESIDENT - SALES, 1991.12.03 - 1992.11.30
6 VISTABROOK DRIVE , ST LOUIS
FOREIGN, MISSOURI 63124
USA
JOHN WALDEN EDWARDS (resigned)
Director, CO DIRECTOR, 1992.05.01 - 2002.08.05
36A REYNARDS ROAD , WELWYN
AL6 9TP, HERTFORDSHIRE
YVES JOZEF LOUIS HERMAN GOEMANS (resigned)
Director, LAWYER, 2002.07.10 - 2015.02.05
AVENUE DU CIMETIERE, 20 1213 PETIT-LANCY, , GENEVA
FOREIGN
SWITZERLAND
PAUL HAROLD HATFIELD (resigned)
Director, PRESIDENT, 1991.12.03 - 1995.10.01
13 WOODS HILL , ST LOUIS
FOREIGN, MISSOURI 63011
USA
TERRY BRYANT HATFIELD (resigned)
Director, VICE PRESIDENT OPERATIONS/MANA, 1992.05.01 - 2002.08.05
7 FOX RUN LANE FRONTENAC , MISSOURI 63131
USA
NIGEL BEAN HILL (resigned)
Director, REGIONAL V P EUROPE, 2006.04.28 - 2009.05.13
3 RADWAY COURT , BISHOPSTEIGNTON
TQ14 9TY, SOUTH DEVON
JAMES JOSEPH MCNALLY (resigned)
Director, COMPANY DIRECTOR, 1995.10.01 - 2002.08.05
H HENNEAULAAN 103 ZAVENTEM , BRUSSELS
B1 930, BELGIUM
STEPHEN TANDA (resigned)
Director, CORPORATE PRESIDENT, 2002.08.09 - 2004.03.31
1463 COUNTY LAKES ESTATES DRIVE , CHESTERFIELD
63005, MISSOURI 63005
USA
GEOFFREY ALAN WOODWARD (resigned)
Director, DIRECTOR OF HR, 2009.05.14 - 2015.02.05
GARSTON COTTAGE GASON LANE , QUEEN CAMEL
BA22 7PQ, SOMERSET

Companies near to SOLAE (UK) ltd.

Information about the Private Limited Company SOLAE (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data