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SILLARS (B. & C.E.) LIMITED

Company number 01566495

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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)
29 Jun 2010 TM01 Termination of appointment of Peter Reichler as a director
29 Jun 2010 TM01 Termination of appointment of Geoffrey Knox as a director
11 May 2010 AP03 Appointment of Ian Geoffrey Warburton as a secretary
11 May 2010 AP01 Appointment of Robert Lyall Smith as a director
11 May 2010 TM02 Termination of appointment of Graham Calderbank as a secretary
11 May 2010 TM01 Termination of appointment of Graham Calderbank as a director
30 Mar 2010 AA Full accounts made up to 30 June 2009
04 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
10 Dec 2009 TM01 Termination of appointment of Colin Brookes as a director
01 Oct 2009 287 Registered office changed on 01/10/2009 from sillars (b and ce) LTD c/o 1400 park approach thorpe park leeds west yorkshire LS15 8GB
13 Sep 2009 287 Registered office changed on 13/09/2009 from sillcon house graythorp industrial estate hartlepool cleveland TS25 2DF
13 Sep 2009 288b Appointment terminate, secretary david marsh logged form
13 Sep 2009 288a Director and secretary appointed graham robert calderbank
01 Sep 2009 288b Appointment terminated secretary david marsh
06 Jun 2009 288a Director appointed andrew titter
01 Jun 2009 288a Director appointed lawrence ireland
01 Jun 2009 288a Director appointed cos bruyn
01 Jun 2009 288a Director appointed colin brookes
05 May 2009 AA Full accounts made up to 30 June 2008
15 Apr 2009 288b Appointment terminated director gary whiteside
18 Feb 2009 363a Return made up to 14/02/09; full list of members
23 Oct 2008 288b Appointment terminated director stephen mockett
17 Sep 2008 288b Appointment terminated secretary karen sillars
17 Sep 2008 288b Appointment terminated director brent waldron
17 Sep 2008 288b Appointment terminated secretary anthony sillars