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SILVENT UK LIMITED

Company number 03767990

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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)
07 Jul 2010 AA Accounts for a small company made up to 31 December 2009
26 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Bjorn Peder Walle Ekberg on 23 April 2010
26 May 2010 CH01 Director's details changed for Anders Frederik Erlandsson on 23 April 2010
26 May 2010 CH01 Director's details changed for Kenth Goran Christer Vaddin on 23 April 2010
09 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
12 May 2009 363a Return made up to 23/04/09; full list of members
12 May 2009 288c Director and secretary's change of particulars / anders erlandsson / 12/05/2009
12 May 2009 288c Director's change of particulars / bjorn ekberg / 12/05/2009
14 May 2008 363a Return made up to 23/04/08; full list of members
13 May 2008 288c Director's change of particulars / kenth vadin / 22/04/2008
13 May 2008 288c Director's change of particulars / bjorn ekberg / 13/05/2008
29 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2008 287 Registered office changed on 02/01/08 from: 92 station road clacton on sea essex CO15 1SG
09 Oct 2007 288a New director appointed
09 Oct 2007 288a New secretary appointed;new director appointed
09 Oct 2007 288b Secretary resigned
25 May 2007 363s Return made up to 23/04/07; no change of members
26 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Apr 2006 363s Return made up to 23/04/06; full list of members
11 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
03 May 2005 363s Return made up to 23/04/05; full list of members
28 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
11 May 2004 363s Return made up to 11/05/04; full list of members
12 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003