- Company Overview for SILVENT UK LIMITED (03767990)
- Filing history for SILVENT UK LIMITED (03767990)
- People for SILVENT UK LIMITED (03767990)
- More for SILVENT UK LIMITED (03767990)
| 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) |
|---|---|---|---|
| 23 Apr 2019 | CS01 | Confirmation statement made on 23 April 2019 with updates | |
| 20 Jun 2018 | TM01 | Termination of appointment of Bjorn Peder Walle Ekberg as a director on 24 May 2018 | |
| 20 Jun 2018 | TM01 | Termination of appointment of Kenth Goran Christer Vaddin as a director on 24 May 2018 | |
| 20 Jun 2018 | PSC02 | Notification of Silvent Ab as a person with significant control on 25 September 2017 | |
| 20 Jun 2018 | PSC07 | Cessation of Bjorn Peder Walle Ekberg as a person with significant control on 25 September 2017 | |
| 29 May 2018 | CS01 | Confirmation statement made on 23 April 2018 with updates | |
| 29 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 27 Apr 2017 | CS01 | Confirmation statement made on 23 April 2017 with updates | |
| 06 Sep 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 01 Jul 2016 | CH01 | Director's details changed for Bjorn Peder Walle Ekberg on 30 June 2016 | |
| 01 Jul 2016 | CH01 | Director's details changed for Bjorn Peder Walle Ekberg on 30 June 2016 | |
| 26 Apr 2016 | AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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| 30 Jul 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 14 May 2015 | AUD | Auditor's resignation | |
| 23 Apr 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
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| 30 Jun 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 13 May 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
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| 13 Jun 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 05 Jun 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
| 23 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 23 Apr 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 26 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 14 Jul 2011 | AD01 | Registered office address changed from 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN on 14 July 2011 | |
| 28 Apr 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders |