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SILTBUSTER LIMITED

Company number 04737424

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Nov 2024	AP01	Appointment of Mr Michael Frank Greenwood as a director on 11 November 2024	View PDF Appointment of Mr Michael Frank Greenwood as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	RP04AP01	Second filing for the appointment of Mr Daniel Lee as a director	View PDF Second filing for the appointment of Mr Daniel Lee as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	TM01	Termination of appointment of Richard Brown as a director on 14 April 2024	View PDF Termination of appointment of Richard Brown as a director on 14 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP01	Appointment of Mr Daniel William Lee as a director on 9 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 07/08/2024.	View PDF Appointment of Mr Daniel William Lee as a director on 9 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 07/08/2024. - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 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)
09 Feb 2024	TM01	Termination of appointment of Nigel Mark Apps as a director on 31 January 2024	View PDF Termination of appointment of Nigel Mark Apps as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
29 Sep 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)
26 May 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	MR04	Satisfaction of charge 047374240013 in full	View PDF Satisfaction of charge 047374240013 in full - link opens in a new window - 1 page (1 page)
12 Jan 2023	MR04	Satisfaction of charge 047374240014 in full	View PDF Satisfaction of charge 047374240014 in full - link opens in a new window - 1 page (1 page)
12 Jan 2023	MR01	Registration of charge 047374240015, created on 4 January 2023	View PDF Registration of charge 047374240015, created on 4 January 2023 - link opens in a new window - 17 pages (17 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
24 Jun 2022	MR04	Satisfaction of charge 047374240012 in full	View PDF Satisfaction of charge 047374240012 in full - link opens in a new window - 1 page (1 page)
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 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 - 25 pages (25 pages)
09 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
02 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
10 Mar 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Mar 2020	MR04	Satisfaction of charge 047374240010 in full	View PDF Satisfaction of charge 047374240010 in full - link opens in a new window - 1 page (1 page)
10 Mar 2020	MR04	Satisfaction of charge 047374240011 in full	View PDF Satisfaction of charge 047374240011 in full - link opens in a new window - 1 page (1 page)
10 Mar 2020	MR04	Satisfaction of charge 047374240006 in full	View PDF Satisfaction of charge 047374240006 in full - link opens in a new window - 1 page (1 page)

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SILTBUSTER LIMITED

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