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SILS LIMITED

Company number 04289972

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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)
25 Sep 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
25 Sep 2015 CH04 Secretary's details changed for Prism Cosec Limited on 27 August 2015
17 Mar 2015 AA Full accounts made up to 30 September 2014
29 Oct 2014 AP01 Appointment of Paul Andrew Green as a director on 29 October 2014
07 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
26 Feb 2014 AA Full accounts made up to 30 September 2013
29 Oct 2013 AD01 Registered office address changed from 22 Gas Street Birmingham England B1 2JT England on 29 October 2013
29 Oct 2013 AD01 Registered office address changed from Holford Way Holford Birmingham B6 7AX on 29 October 2013
27 Sep 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
10 Sep 2013 CH01 Director's details changed for Jurgen Schwenk on 5 September 2013
09 Sep 2013 AP01 Appointment of Jurgen Schwenk as a director
06 Sep 2013 TM01 Termination of appointment of David Sinnott as a director
12 Aug 2013 MISC Section 519
27 Mar 2013 AA Full accounts made up to 30 September 2012
08 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 30 September 2011
16 Jan 2012 CH04 Secretary's details changed for Prism Cosec Limited on 13 January 2012
06 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
22 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 May 2011 TM01 Termination of appointment of Susan Armstrong as a director
04 Apr 2011 AA Full accounts made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 30 September 2009
01 Dec 2009 AP01 Appointment of Susan Marie Armstrong as a director