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Dato Capital United Kingdom

Sol Puerto Rico LTD

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Reports

Extended Company Report with Annual Accounts SOL PUERTO RICO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00174144
Record last updated Thursday, March 3, 2022 8:08:08 AM UTC
Official Address 3 Coach House Yard Hampstead High Street Town, Hampstead Town
There are 23 companies registered at this street
Postal Code NW31QD
Sector Wholesale of petroleum and petroleum products

Charts

Visits

SOL PUERTO RICO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2022 Appointment of a woman Appointment of a woman
Registry Jan 8, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2018 Resignation of one Director (a man) 1741... Resignation of one Director (a man) 1741...
Registry Mar 1, 2017 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Jun 14, 2013 Annual return Annual return
Registry Jun 13, 2013 Change of particulars for director Change of particulars for director
Registry Jun 13, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Sep 27, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 18, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 11, 2012 Annual return Annual return
Financials Apr 4, 2012 Annual accounts Annual accounts
Registry Aug 17, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Aug 16, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Apr 8, 2011 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Oct 7, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 5, 2010 Miscellaneous document Miscellaneous document
Registry Sep 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 13, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2010 Appointment of a woman as Secretary 1741... Appointment of a woman as Secretary 1741...
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry May 13, 2010 Annual return Annual return
Registry May 12, 2010 Change of particulars for director Change of particulars for director
Registry May 12, 2010 Change of particulars for director 1741... Change of particulars for director 1741...
Registry May 12, 2010 Change of particulars for director Change of particulars for director
Registry May 12, 2010 Change of particulars for director 1741... Change of particulars for director 1741...
Registry May 12, 2010 Change of particulars for director Change of particulars for director
Financials Dec 8, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Annual return Annual return
Registry Mar 2, 2009 Resignation of a director Resignation of a director
Registry May 22, 2008 Annual return Annual return
Registry Nov 3, 2007 Change of accounting reference date Change of accounting reference date
Registry Nov 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jun 12, 2007 Annual return Annual return
Registry Oct 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 23, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 12, 2006 Resignation of a director Resignation of a director
Registry Oct 9, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 9, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 28, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 28, 2006 Appointment of a director Appointment of a director
Registry Sep 28, 2006 Appointment of a director 1741... Appointment of a director 1741...
Registry Sep 28, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 14, 2006 Appointment of a director Appointment of a director
Registry Sep 14, 2006 Appointment of a director 1741... Appointment of a director 1741...
Registry Sep 14, 2006 Appointment of a director Appointment of a director
Registry Sep 14, 2006 Appointment of a director 1741... Appointment of a director 1741...
Registry Sep 14, 2006 Resignation of a director Resignation of a director
Registry Sep 14, 2006 Resignation of a director 1741... Resignation of a director 1741...
Registry Sep 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 2006 Change of name certificate Change of name certificate
Registry Aug 31, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Aug 3, 2006 Memorandum of association Memorandum of association
Registry Jul 5, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 13, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Sep 27, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 24, 2005 Annual accounts Annual accounts
Registry Apr 27, 2005 Appointment of a director Appointment of a director
Registry Apr 27, 2005 Resignation of a director Resignation of a director
Registry Apr 27, 2005 Annual return Annual return
Registry Apr 27, 2005 Resignation of a director Resignation of a director
Registry Oct 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 7, 2004 Annual accounts Annual accounts
Registry Apr 30, 2004 Annual return Annual return
Registry Oct 25, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 30, 2003 Annual return Annual return
Registry Mar 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 5, 2003 Resignation of a director Resignation of a director
Registry Feb 5, 2003 Appointment of a director Appointment of a director
Financials Feb 5, 2003 Annual accounts Annual accounts
Registry Feb 5, 2003 Resignation of a director Resignation of a director
Registry Oct 23, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 10, 2002 Annual return Annual return
Registry Jun 10, 2002 Appointment of a director Appointment of a director
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Oct 29, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 15, 2001 Appointment of a director Appointment of a director
Registry Aug 15, 2001 Resignation of a director Resignation of a director
Registry Jul 16, 2001 Resignation of a director 1741... Resignation of a director 1741...
Registry Apr 30, 2001 Annual return Annual return
Financials Oct 18, 2000 Annual accounts Annual accounts
Registry Oct 11, 2000 Annual return Annual return
Registry Oct 4, 2000 Resignation of a director Resignation of a director
Registry Aug 25, 2000 Appointment of a director Appointment of a director
Registry Jun 19, 2000 Appointment of a director 1741... Appointment of a director 1741...
Registry Jun 19, 2000 Appointment of a director Appointment of a director
Registry May 11, 2000 Resignation of a director Resignation of a director
Registry Nov 8, 1999 Resignation of a director 1741... Resignation of a director 1741...
Registry Nov 8, 1999 Resignation of a secretary Resignation of a secretary
Registry Nov 8, 1999 Appointment of a director Appointment of a director
Financials Oct 4, 1999 Annual accounts Annual accounts
Registry Sep 8, 1999 Annual return Annual return

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