SILVA (CHIRK) LIMITED

Company number 03540017

Date	Type	Description	View / Download
08 Sep 2015	AP03	Appointment of Mr Robert Mark Jones as a secretary on 7 September 2015	(2 pages)
07 Sep 2015	TM02	Termination of appointment of Christopher James Ryan as a secretary on 7 September 2015	(1 page)
19 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(8 pages)
15 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 2	(4 pages)
11 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
10 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 2	(4 pages)
20 Dec 2013	TM01	Termination of appointment of Clive Stanford as a director	(1 page)
20 Dec 2013	TM01	Termination of appointment of Nicholas Matveieff as a director	(1 page)
20 Dec 2013	AP01	Appointment of Mr Christopher James Ryan as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Mr Wayne Allen as a director	(2 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(8 pages)
22 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
28 Sep 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 September 2012	(1 page)
12 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(5 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
18 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(5 pages)
07 Oct 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
22 Jul 2010	AP01	Appointment of Mr Clive David Stanford as a director	(2 pages)
22 Jul 2010	TM01	Termination of appointment of Ludwig Scheiblreiter as a director	(1 page)
13 Jul 2010	CERTNM	Company name changed kronospan chemicals LIMITED\certificate issued on 13/07/10 RES15 ‐ Change company name resolution on 2010-06-29	(2 pages)
13 Jul 2010	CONNOT	Change of name notice	(2 pages)
08 Jun 2010	AA	Full accounts made up to 30 September 2009	(9 pages)
22 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(5 pages)
22 Apr 2010	AD02	Register inspection address has been changed	(1 page)

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