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SILVERFLEET NOMINEES LIMITED

Company number 03423189

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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)
25 Apr 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 TM01 Termination of appointment of Jean Rihon as a director
24 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
20 Aug 2010 AR01 Annual return made up to 20 August 2010
20 Apr 2010 AA Full accounts made up to 31 December 2009
23 Oct 2009 CH01 Director's details changed for Neil Patrick Macdougall on 21 October 2009
23 Oct 2009 CH01 Director's details changed for Kay Elizabeth Ashton on 21 October 2009
23 Oct 2009 CH01 Director's details changed for Gareth Ridgwell Whiley on 21 October 2009
23 Oct 2009 CH01 Director's details changed for Jean Lou Rihon on 21 October 2009
23 Oct 2009 CH01 Director's details changed for Darren James Jordan on 21 October 2009
23 Oct 2009 CH03 Secretary's details changed for Mr Darren James Jordan on 21 October 2009
25 Sep 2009 AA Full accounts made up to 31 December 2008
08 Sep 2009 363a Return made up to 21/08/09; full list of members
02 Sep 2009 288a Secretary appointed mr darren james jordan
02 Sep 2009 288b Appointment terminated secretary james haslett
07 May 2009 288a Director appointed darren jordan
07 May 2009 288b Appointment terminated director james haslett
24 Feb 2009 MISC Section 519
19 Feb 2009 AUD Auditor's resignation
07 Oct 2008 288b Appointment terminated director christopher kelly
08 Sep 2008 363a Return made up to 21/08/08; full list of members
22 Aug 2008 AA Full accounts made up to 31 December 2007
08 May 2008 MEM/ARTS Memorandum and Articles of Association
06 May 2008 CERTNM Company name changed ppmc nominees LIMITED\certificate issued on 06/05/08