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SILVERSON MACHINES LIMITED

Company number 00415969

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 104.2
08 Apr 2014 AA Full accounts made up to 30 June 2013
18 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 104.2
05 Apr 2013 AA Full accounts made up to 30 June 2012
11 Feb 2013 MEM/ARTS Memorandum and Articles of Association
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 14 May 2012
  • GBP 104.20
26 Mar 2012 AA Full accounts made up to 30 June 2011
30 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 June 2010
14 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
05 Mar 2010 AA Full accounts made up to 30 June 2009
03 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mr Harold Rothman on 15 November 2009
03 Dec 2009 CH01 Director's details changed for David Rothman on 15 November 2009
13 Feb 2009 AA Full accounts made up to 30 June 2008
04 Dec 2008 363a Return made up to 15/11/08; full list of members
31 Mar 2008 AA Full accounts made up to 30 June 2007
31 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2007 363a Return made up to 15/11/07; full list of members
04 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2007 AA Full accounts made up to 30 June 2006
28 Nov 2006 363a Return made up to 15/11/06; full list of members
14 Feb 2006 AA Full accounts made up to 30 June 2005