Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SIL REALISATIONS 2013 LIMITED

Company number 01113881

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Dec 2009 AP01 Appointment of Mr John Charles Pfeifer as a director
07 Dec 2009 TM01 Termination of appointment of James Meyer as a director
01 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for James Richard Meyer on 1 October 2009
20 Nov 2009 CH01 Director's details changed for James Richard Meyer on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Judith Zelisko on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Nicholas Peter Turner on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Stephen Coultate on 1 October 2009
20 Nov 2009 CH01 Director's details changed for Robert Walker Bonham on 1 October 2009
20 Nov 2009 CH03 Secretary's details changed for Robert Walker Bonham on 1 October 2009
20 Nov 2009 CH03 Secretary's details changed for Robert Walker Bonham on 20 November 2009
01 Nov 2009 AA Full accounts made up to 31 December 2008
11 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 11/02/2009
11 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 11/02/2009
11 Dec 2008 363a Return made up to 14/11/08; full list of members
06 Dec 2008 395 Particulars of a mortgage or charge / charge no: 8
13 Nov 2008 288b Appointment terminated director dustan mccoy
01 Nov 2008 AA Full accounts made up to 31 December 2007
22 Sep 2008 288b Appointment terminated director dean kennan
13 Dec 2007 363s Return made up to 14/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2007 AA Full accounts made up to 31 December 2006
14 Aug 2007 288a New director appointed
27 Jul 2007 288b Secretary resigned
27 Jul 2007 288a New secretary appointed