SOLINA COATINGS HOLDINGS LIMITED: Filings

Confirmation statement made on Mar 09, 2025 with no updates

Termination of appointment of Lorraine Muller as a secretary on Aug 19, 2024

Appointment of Mr John Newton as a secretary on Aug 19, 2024

Full accounts made up to Dec 31, 2023

Confirmation statement made on Mar 09, 2024 with no updates

Certificate of change of name

Company name changed bowman ingredients holdings LIMITED\certificate issued on 16/01/24

Full accounts made up to Dec 31, 2022

Confirmation statement made on Mar 09, 2023 with no updates

Full accounts made up to Dec 31, 2021

Secretary's details changed for Ms Lorraine Muller on Mar 23, 2022

Registered office address changed from Ickleford Mill Arlesey Road Ickleford Hitchin Hertfordshire SG5 3UN England to Unit I and J Pegasus Drive Stratton Business Park Biggleswade Bedfordshire SG18 8QB on Mar 23, 2022

Confirmation statement made on Mar 09, 2022 with no updates

Appointment of Mrs Maria Elza Marleen Van Troys as a director on Feb 02, 2022

Termination of appointment of Bertrand Marie Vaz as a director on Feb 01, 2022

Appointment of Mr Adam Paul Jones as a director on Dec 01, 2021

Termination of appointment of Rory Peter Bowman as a director on Nov 30, 2021

Group of companies' accounts made up to Sep 30, 2020

Confirmation statement made on Mar 09, 2021 with updates

Current accounting period extended from Sep 30, 2021 to Dec 31, 2021

Notification of Solina Uk Holdings Limited as a person with significant control on Oct 01, 2020

Cessation of Rory Peter Bowman as a person with significant control on Oct 01, 2020

Appointment of Bertrand Marie Vaz as a director on Oct 01, 2020

Appointment of Antony Xavier Francheterre as a director on Oct 01, 2020

Termination of appointment of Philippa Margaret Pelly as a director on Oct 01, 2020