-
SOLARIS PRODUCTION LTD. - 1st Floor 14 Bowling Green Lane, London, EC1R 0BD, United Kingdom
Company Information
- Company registration number
- 06449684
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 14 Bowling Green Lane
- London
- EC1R 0BD
- United Kingdom 1st Floor 14 Bowling Green Lane, London, EC1R 0BD, United Kingdom UK
Management
- Managing Directors
- SLAVIN, Evgeniy
- Company secretaries
- MAGNAN, Sheila Wilna
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-10
- Age Of Company 2007-12-10 16 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- -
- -
- Mr Evgeniy Slavin
- Mr Konstantin Kildyushev
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-28
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-24
- Last Date: 2022-12-10
-
SOLARIS PRODUCTION LTD. Company Description
- SOLARIS PRODUCTION LTD. is a ltd registered in United Kingdom with the Company reg no 06449684. Its current trading status is "live". It was registered 2007-12-10. It has declared SIC or NACE codes as "46180". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1St Floor 14 Bowling Green Lane .
Get SOLARIS PRODUCTION LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Solaris Production Ltd. - 1st Floor 14 Bowling Green Lane, London, EC1R 0BD, United Kingdom
- 2007-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SOLARIS PRODUCTION LTD. as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-total-exemption-full (2023-03-31) - AA
-
gazette-notice-compulsory (2023-02-28) - GAZ1
-
confirmation-statement-with-updates (2023-03-23) - CS01
-
gazette-filings-brought-up-to-date (2023-03-24) - DISS40
-
appoint-person-secretary-company-with-name-date (2023-11-20) - AP03
-
change-account-reference-date-company-previous-shortened (2023-09-28) - AA01
-
notification-of-a-person-with-significant-control (2023-09-05) - PSC01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-10-30) - AD01
-
cessation-of-a-person-with-significant-control (2023-09-05) - PSC07
-
appoint-person-director-company-with-name-date (2023-09-05) - AP01
-
termination-director-company-with-name-termination-date (2023-09-05) - TM01
-
accounts-amended-with-accounts-type-total-exemption-full (2023-07-21) - AAMD
keyboard_arrow_right 2022
-
termination-secretary-company-with-name-termination-date (2022-04-28) - TM02
-
change-account-reference-date-company-previous-shortened (2022-12-29) - AA01
-
notification-of-a-person-with-significant-control (2022-04-28) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2022-04-28) - PSC09
-
appoint-person-director-company-with-name-date (2022-04-04) - AP01
-
accounts-amended-with-accounts-type-total-exemption-full (2022-01-24) - AAMD
-
termination-director-company-with-name-termination-date (2022-04-04) - TM01
-
change-person-director-company-with-change-date (2022-01-27) - CH01
-
change-person-director-company-with-change-date (2022-01-20) - CH01
-
accounts-with-accounts-type-total-exemption-full (2022-01-19) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-12-17) - CS01
-
appoint-person-director-company-with-name-date (2021-07-27) - AP01
-
termination-director-company-with-name-termination-date (2021-07-27) - TM01
-
accounts-amended-with-accounts-type-total-exemption-full (2021-07-08) - AAMD
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-23) - CS01
-
accounts-with-accounts-type-micro-entity (2020-12-30) - AA
-
change-person-director-company-with-change-date (2020-10-02) - CH01
-
accounts-amended-with-accounts-type-total-exemption-full (2020-08-19) - AAMD
-
change-sail-address-company-with-new-address (2020-09-29) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-21) - AD01
-
move-registers-to-sail-company-with-new-address (2020-09-29) - AD03
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-10-31) - AA
-
change-person-director-company-with-change-date (2019-03-01) - CH01
-
confirmation-statement-with-no-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-24) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-11-14) - AD01
-
accounts-with-accounts-type-micro-entity (2018-06-19) - AA
-
confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
-
gazette-notice-compulsory (2017-03-14) - GAZ1
-
appoint-person-director-company-with-name-date (2017-05-03) - AP01
-
confirmation-statement-with-updates (2017-05-03) - CS01
-
gazette-filings-brought-up-to-date (2017-05-06) - DISS40
-
resolution (2017-05-30) - RESOLUTIONS
-
accounts-with-accounts-type-micro-entity (2017-05-24) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-08-16) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-09-09) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-10-19) - AA
-
change-corporate-secretary-company-with-change-date (2014-09-16) - CH04
-
change-registered-office-address-company-with-date-old-address-new-address (2014-08-29) - AD01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
-
appoint-person-director-company-with-name (2013-08-22) - AP01
-
termination-director-company-with-name (2013-08-22) - TM01
-
accounts-with-accounts-type-total-exemption-small (2013-09-03) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-11-15) - AA
-
appoint-person-director-company-with-name (2011-11-14) - AP01
-
termination-director-company-with-name (2011-11-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
-
change-corporate-secretary-company-with-change-date (2010-01-12) - CH04
-
accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
keyboard_arrow_right 2009
-
accounts-amended-with-made-up-date (2009-12-02) - AAMD
-
accounts-with-accounts-type-total-exemption-small (2009-09-17) - AA
-
legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-10) - 88(2)
-
resolution (2008-01-02) - RESOLUTIONS
keyboard_arrow_right 2007
-
incorporation-company (2007-12-10) - NEWINC