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SILTEQ LIMITED

Company number 01000995

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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)
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 526
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
11 Dec 2012 AP01 Appointment of Mr Daniel Mark Russell as a director
05 Dec 2012 SH10 Particulars of variation of rights attached to shares
05 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2012 AA Accounts for a small company made up to 31 March 2012
04 Jan 2012 AA Accounts for a small company made up to 31 March 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
11 Mar 2011 SH10 Particulars of variation of rights attached to shares
08 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Nov 2010 AA Accounts for a small company made up to 31 March 2010
20 Jul 2010 CH01 Director's details changed for Richard Norman Hurst on 1 July 2010
20 Jul 2010 CH01 Director's details changed for Stephen John Dunbar on 1 July 2010
20 Jul 2010 CH03 Secretary's details changed for Stephen John Dunbar on 1 July 2010
13 Apr 2010 CH01 Director's details changed for Dennis Crompton on 31 March 2010
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Richard Norman Hurst on 31 December 2009
07 Jan 2010 CH01 Director's details changed for Dennis Crompton on 31 December 2009
27 Sep 2009 AA Accounts for a small company made up to 31 March 2009
27 Jan 2009 AA Accounts for a small company made up to 31 March 2008
06 Jan 2009 363a Return made up to 31/12/08; full list of members
31 Jan 2008 AA Accounts for a small company made up to 31 March 2007
07 Jan 2008 363a Return made up to 31/12/07; full list of members