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SILVERWELL ENERGY LIMITED

Company number 04109347

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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)
15 Nov 2018 CH01 Director's details changed for Mr Nigel Francis Penney on 12 November 2018
20 Jul 2018 AA Accounts for a small company made up to 31 December 2017
04 Apr 2018 AP01 Appointment of Mr Nigel Francis Penney as a director on 26 March 2018
04 Apr 2018 TM01 Termination of appointment of Wladyslaw Wygnanski as a director on 23 March 2018
13 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
25 Oct 2017 PSC05 Change of details for Camcon Oil Limited as a person with significant control on 16 November 2016
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
16 Nov 2016 AA01 Current accounting period extended from 30 November 2016 to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
20 May 2016 AA Accounts for a small company made up to 30 November 2015
18 Dec 2015 CERTNM Company name changed camcon technology LIMITED\certificate issued on 18/12/15
  • RES15 ‐ Change company name resolution on 2015-12-10
18 Dec 2015 CONNOT Change of name notice
09 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
03 Dec 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-10-01
03 Dec 2015 CONNOT Change of name notice
24 Nov 2015 AP01 Appointment of Mr Peter Watson as a director on 1 October 2015
23 Nov 2015 AP01 Appointment of Mr Darrell Paul Johnson as a director on 23 November 2015
23 Nov 2015 AP01 Appointment of Daniel Robert Chapchal as a director on 1 October 2015
03 Sep 2015 AA Accounts for a small company made up to 30 November 2014
03 Mar 2015 TM01 Termination of appointment of Ian Anderson as a director on 2 March 2015
03 Mar 2015 TM02 Termination of appointment of Ian Anderson as a secretary on 2 March 2015
02 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
04 Mar 2014 AA Accounts for a small company made up to 30 November 2013
07 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 1
03 Jul 2013 AA Accounts for a small company made up to 30 November 2012