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SILVERLINE MECHANICAL & ELECTRICAL SERVICES LIMITED

Company number 05061416

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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)
05 Aug 2013 AA Full accounts made up to 31 December 2012
22 May 2013 CH03 Secretary's details changed for Peter Noel Mccormack on 1 March 2013
22 May 2013 CH01 Director's details changed for Alistair Marks on 1 March 2013
22 May 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 100
22 May 2013 CH01 Director's details changed for Mr Warren Jay Mott on 1 March 2013
22 May 2013 CH01 Director's details changed for Peter Noel Mccormack on 1 March 2013
18 Feb 2013 CH01 Director's details changed for Peter Noel Mccormack on 28 January 2013
03 Oct 2012 AA Full accounts made up to 31 December 2011
03 Aug 2012 CH01 Director's details changed for Peter Noel Mccormack on 4 June 2012
03 Aug 2012 CH03 Secretary's details changed for Peter Noel Mccormack on 4 June 2012
11 May 2012 CERTNM Company name changed silverline mechanical LIMITED\certificate issued on 11/05/12
  • RES15 ‐ Change company name resolution on 2012-03-23
11 May 2012 CONNOT Change of name notice
09 May 2012 AP01 Appointment of Mark Henry King as a director
01 May 2012 CH01 Director's details changed for Warren Jay Mott on 16 April 2012
14 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
20 Jan 2012 TM01 Termination of appointment of Edward Lanegan as a director
14 Sep 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AP01 Appointment of Peter Noel Mccormack as a director
05 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
13 Oct 2010 CERTNM Company name changed silverline engineering LTD\certificate issued on 13/10/10
  • RES15 ‐ Change company name resolution on 2010-09-07
05 Oct 2010 AA Full accounts made up to 31 December 2009
01 Oct 2010 CONNOT Change of name notice
10 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 May 2010 AP01 Appointment of Stathis Londos as a director
26 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders