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SILICONE ENGINEERING LIMITED

Company number 04340974

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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 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
01 Feb 2024	AP01	Appointment of Jason Cordell Rogers as a director on 25 January 2024	View PDF Appointment of Jason Cordell Rogers as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Robert John Mccard as a director on 25 January 2024	View PDF Termination of appointment of Robert John Mccard as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	PSC02	Notification of Rogers Corporation as a person with significant control on 31 March 2023	View PDF Notification of Rogers Corporation as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC07	Cessation of Silicone Holdings Ltd as a person with significant control on 31 March 2023	View PDF Cessation of Silicone Holdings Ltd as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
22 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
28 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
14 Sep 2022	AP01	Appointment of Shandra Paquette as a director on 1 September 2022	View PDF Appointment of Shandra Paquette as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	TM01	Termination of appointment of Mark Livingston as a director on 25 July 2022	View PDF Termination of appointment of Mark Livingston as a director on 25 July 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AP01	Appointment of Mr Mark Livingston as a director on 8 October 2021	View PDF Appointment of Mr Mark Livingston as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	AP01	Appointment of Mr Robert John Mccard as a director on 8 October 2021	View PDF Appointment of Mr Robert John Mccard as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	TM01	Termination of appointment of Mustaq Patel as a director on 8 October 2021	View PDF Termination of appointment of Mustaq Patel as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	TM01	Termination of appointment of Steven Hadlington as a director on 8 October 2021	View PDF Termination of appointment of Steven Hadlington as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	TM01	Termination of appointment of Clarissa Beadman as a director on 8 October 2021	View PDF Termination of appointment of Clarissa Beadman as a director on 8 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	MR04	Satisfaction of charge 043409740003 in full	View PDF Satisfaction of charge 043409740003 in full - link opens in a new window - 1 page (1 page)

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SILICONE ENGINEERING LIMITED

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