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SILVERTOWN UK LIMITED

Company number 03456907

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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 Mar 2016	AP01	Appointment of Mr Simon Philip Comer as a director on 1 March 2016	View PDF Appointment of Mr Simon Philip Comer as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	AP03	Appointment of Mr Simon Philip Comer as a secretary on 1 March 2016	View PDF Appointment of Mr Simon Philip Comer as a secretary on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	TM02	Termination of appointment of Shaun Raymond Finn as a secretary on 1 March 2016	View PDF Termination of appointment of Shaun Raymond Finn as a secretary on 1 March 2016 - link opens in a new window - 1 page (1 page)
30 Oct 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 550	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 550 - link opens in a new window - 5 pages (5 pages)
24 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 550	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 550 - link opens in a new window - 5 pages (5 pages)
11 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 1 page (1 page)
12 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 550	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 550 - link opens in a new window - 5 pages (5 pages)
22 Apr 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 11 pages (11 pages)
29 Oct 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 17 pages (17 pages)
07 Feb 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Feb 2012	CAP-SS	Solvency statement dated 06/02/12	View PDF Solvency statement dated 06/02/12 - link opens in a new window - 1 page (1 page)
07 Feb 2012	SH19	Statement of capital on 7 February 2012 GBP 550	View PDF Statement of capital on 7 February 2012 GBP 550 - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 06/02/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 06/02/2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Aug 2011	CH01	Director's details changed for Mr Timothy Denzil Pryce on 24 August 2011	View PDF Director's details changed for Mr Timothy Denzil Pryce on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 16 pages (16 pages)
28 Oct 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	CH01	Director's details changed for Mr Timothy Denzil Pryce on 19 October 2010	View PDF Director's details changed for Mr Timothy Denzil Pryce on 19 October 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 16 pages (16 pages)
30 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2009	CH01	Director's details changed for Mr Timothy Denzil Pryce on 1 October 2009	View PDF Director's details changed for Mr Timothy Denzil Pryce on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	288a	Director appointed timothy denzil pryce	View PDF Director appointed timothy denzil pryce - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	288b	Appointment terminated director richard gogerty	View PDF Appointment terminated director richard gogerty - link opens in a new window - 1 page (1 page)

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