- Company Overview for SILVI TRIMMINGS LIMITED (01253037)
- Filing history for SILVI TRIMMINGS LIMITED (01253037)
- People for SILVI TRIMMINGS LIMITED (01253037)
- Charges for SILVI TRIMMINGS LIMITED (01253037)
- More for SILVI TRIMMINGS LIMITED (01253037)
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) |
---|---|---|---|
15 Jun 2016 | TM01 | Termination of appointment of Jeremy Nicholas Stace as a director on 22 May 2016 | |
23 Mar 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
|
|
03 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
22 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Mar 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
|
|
17 Dec 2014 | MA | Memorandum and Articles of Association | |
17 Dec 2014 | SH10 | Particulars of variation of rights attached to shares | |
17 Dec 2014 | SH08 | Change of share class name or designation | |
17 Dec 2014 | RESOLUTIONS |
Resolutions
|
|
05 Nov 2014 | AP01 | Appointment of Mrs Joanna Louise Stace-Sadler as a director on 23 October 2014 | |
05 Nov 2014 | AP01 | Appointment of Mr Simon Nicholas Stace as a director on 23 October 2014 | |
29 Oct 2014 | SH20 | Statement by Directors | |
29 Oct 2014 | SH19 |
Statement of capital on 29 October 2014
|
|
29 Oct 2014 | CAP-SS | Solvency Statement dated 21/10/14 | |
29 Oct 2014 | RESOLUTIONS |
Resolutions
|
|
20 Oct 2014 | TM02 | Termination of appointment of Timothy Robin Stace as a secretary on 20 October 2014 | |
20 Oct 2014 | TM01 | Termination of appointment of Timothy Robin Stace as a director on 20 October 2014 | |
13 Oct 2014 | SH10 | Particulars of variation of rights attached to shares | |
13 Oct 2014 | SH08 | Change of share class name or designation | |
13 Oct 2014 | MA | Memorandum and Articles of Association | |
13 Oct 2014 | RESOLUTIONS |
Resolutions
|
|
27 Mar 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
|
|
24 Feb 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
03 Apr 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders |