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FIVES SOLIOS LIMITED - Heath Mill Road, Wombourne, Wolverhampton, WV5 8BD, United Kingdom
Company Information
- Company registration number
- 00144198
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Heath Mill Road
- Wombourne
- Wolverhampton
- WV5 8BD
- England Heath Mill Road, Wombourne, Wolverhampton, WV5 8BD, England UK
Management
- Managing Directors
- AUGOSTINE, Stephen Louis
- BARAN, Fabrice
- GAUGUIER, Sébastien
- Company secretaries
- BARLOW, Christopher John
Company Details
- Type of Business
- ltd
- Incorporated
- 1916-06-26
- Age Of Company 1916-06-26 107 years
- SIC/NACE
- 28210
Ownership
- Beneficial Owners
- Fives Solios S.A.S
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- SOLIOS THERMAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-06-28
- Last Date: 2020-06-14
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FIVES SOLIOS LIMITED Company Description
- FIVES SOLIOS LIMITED is a ltd registered in United Kingdom with the Company reg no 00144198. Its current trading status is "live". It was registered 1916-06-26. It was previously called SOLIOS THERMAL LIMITED. It has declared SIC or NACE codes as "28210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Heath Mill Road .
Get FIVES SOLIOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fives Solios Limited - Heath Mill Road, Wombourne, Wolverhampton, WV5 8BD, United Kingdom
- 1916-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2020
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accounts-with-accounts-type-full (2020-09-21) - AA
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termination-director-company-with-name-termination-date (2020-05-18) - TM01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-28) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-14) - TM01
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appoint-person-secretary-company-with-name-date (2018-12-14) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-21) - TM02
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mortgage-satisfy-charge-full (2018-11-21) - MR04
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accounts-with-accounts-type-full (2018-09-26) - AA
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confirmation-statement-with-updates (2018-06-14) - CS01
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change-to-a-person-with-significant-control (2018-06-14) - PSC05
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confirmation-statement-with-no-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-02-11) - SH10
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resolution (2017-02-16) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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capital-name-of-class-of-shares (2017-02-11) - SH08
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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accounts-with-accounts-type-full (2017-09-29) - AA
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termination-secretary-company-with-name-termination-date (2017-11-15) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-16) - AP03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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accounts-with-accounts-type-full (2016-07-18) - AA
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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certificate-change-of-name-company (2015-01-02) - CERTNM
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-23) - AUD
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accounts-with-accounts-type-full (2014-09-01) - AA
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appoint-person-director-company-with-name (2014-06-17) - AP01
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termination-director-company-with-name (2014-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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auditors-resignation-company (2014-12-22) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-full (2013-10-03) - AA
-
appoint-person-secretary-company-with-name (2013-09-30) - AP03
-
appoint-person-director-company-with-name (2013-09-30) - AP01
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termination-director-company-with-name (2013-09-30) - TM01
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termination-secretary-company-with-name (2013-09-30) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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accounts-with-accounts-type-full (2012-09-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
-
appoint-person-director-company-with-name (2011-03-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-22) - AP01
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accounts-with-accounts-type-full (2010-01-14) - AA
-
resolution (2010-01-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-04-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
-
termination-secretary-company-with-name (2010-08-12) - TM02
-
accounts-with-accounts-type-full (2010-09-25) - AA
-
termination-director-company-with-name (2010-08-12) - TM01
-
appoint-person-secretary-company-with-name (2010-12-22) - AP03
-
termination-director-company-with-name (2010-12-22) - TM01
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change-person-director-company-with-change-date (2010-12-22) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-19) - 288b
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legacy (2009-04-29) - 288b
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legacy (2009-04-29) - 363a
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legacy (2009-09-07) - 288a
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legacy (2009-06-11) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-11) - 395
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resolution (2008-01-14) - RESOLUTIONS
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legacy (2008-02-21) - 288b
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resolution (2008-03-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-05-30) - AA
-
legacy (2008-02-21) - 288a
-
legacy (2008-07-07) - 288b
-
legacy (2008-07-08) - 288a
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legacy (2008-09-22) - 288b
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-06-11) - 363a
keyboard_arrow_right 2007
-
legacy (2007-05-21) - 363a
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legacy (2007-03-14) - 288b
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legacy (2007-03-12) - 288a
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legacy (2007-03-12) - 288b
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legacy (2007-03-06) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-07-14) - 363s
keyboard_arrow_right 2005
-
legacy (2005-11-15) - 288b
-
legacy (2005-11-15) - 288a
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accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-04-07) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-29) - 363s
-
legacy (2004-06-04) - 288b
-
legacy (2004-06-23) - 288a
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accounts-with-accounts-type-group (2004-11-02) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-09-08) - AA
-
legacy (2003-03-31) - 363s
-
legacy (2003-02-27) - 288b
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certificate-change-of-name-company (2003-01-23) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-03-27) - 363s
-
legacy (2002-10-26) - 288b
-
legacy (2002-10-26) - 288a
-
legacy (2002-02-28) - 288b
-
legacy (2002-11-05) - 288a
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accounts-with-accounts-type-group (2002-11-05) - AA
-
legacy (2002-10-27) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-05) - AA
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legacy (2001-04-04) - 363s
keyboard_arrow_right 2000
-
auditors-resignation-company (2000-12-14) - AUD
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accounts-with-accounts-type-full-group (2000-10-30) - AA
-
legacy (2000-10-12) - 288a
-
legacy (2000-10-05) - 288a
-
legacy (2000-09-01) - 288b
-
legacy (2000-04-03) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-26) - 363s
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accounts-with-accounts-type-full-group (1999-10-20) - AA
-
legacy (1999-11-04) - 403a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-01) - AA
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legacy (1998-06-12) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-08) - 288b
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legacy (1997-02-12) - 288b
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resolution (1997-02-12) - RESOLUTIONS
-
legacy (1997-04-22) - 288a
-
legacy (1997-04-22) - 363s
-
legacy (1997-07-17) - 288b
-
resolution (1997-07-22) - RESOLUTIONS
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memorandum-articles (1997-07-22) - MEM/ARTS
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legacy (1997-08-22) - 395
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legacy (1997-09-09) - 288b
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accounts-with-accounts-type-full-group (1997-10-20) - AA
-
legacy (1997-07-17) - 288a
keyboard_arrow_right 1996
-
legacy (1996-01-25) - 288
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legacy (1996-03-07) - 288
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accounts-with-accounts-type-full-group (1996-09-17) - AA
-
legacy (1996-12-30) - 288b
-
legacy (1996-04-16) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-05-23) - AA
-
legacy (1995-04-05) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-13) - 288
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accounts-with-accounts-type-full-group (1994-07-12) - AA
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legacy (1994-04-05) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-06-23) - AA
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legacy (1993-04-30) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-13) - 288
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legacy (1992-05-13) - 363s
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legacy (1992-07-13) - 288
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accounts-with-accounts-type-full-group (1992-05-13) - AA
keyboard_arrow_right 1991
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legacy (1991-09-04) - 288
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legacy (1991-06-15) - 363a
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accounts-with-accounts-type-full-group (1991-05-17) - AA
keyboard_arrow_right 1990
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legacy (1990-11-07) - 288
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legacy (1990-11-05) - 288
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legacy (1990-05-21) - 363
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accounts-with-accounts-type-full-group (1990-05-21) - AA
keyboard_arrow_right 1989
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legacy (1989-06-30) - 288
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accounts-with-accounts-type-full-group (1989-06-30) - AA
-
legacy (1989-06-30) - 363
keyboard_arrow_right 1988
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legacy (1988-06-20) - 363
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accounts-with-accounts-type-full-group (1988-06-20) - AA
keyboard_arrow_right 1987
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legacy (1987-06-19) - 225(1)
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accounts-with-accounts-type-full (1987-05-05) - AA
-
legacy (1987-05-05) - 363
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legacy (1987-06-19) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-05-01) - AA
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legacy (1986-05-01) - 363
keyboard_arrow_right 1972
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legacy (1972-05-05) - 287
keyboard_arrow_right 1962
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certificate-change-of-name-company (1962-04-24) - CERTNM
keyboard_arrow_right 1916
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miscellaneous (1916-06-26) - MISC
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incorporation-company (1916-06-26) - NEWINC