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SILICON CPV LTD

Company number 06289704

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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)
08 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 January 2017
  • GBP 250,000
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 223,000
  • ANNOTATION Clarification a second filed SH01 was registered on 08/05/17.
24 Apr 2017 AP01 Appointment of Ms Jackie Ann Dickinson as a director on 1 March 2017
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 223,000
08 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2017 AA Full accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 50,000
06 Jan 2016 AA Full accounts made up to 30 June 2015
01 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 50,000
16 Mar 2015 AP03 Appointment of Mr Anthony Philip Klein as a secretary on 27 February 2015
16 Mar 2015 TM02 Termination of appointment of Noreen Imam as a secretary on 27 February 2015
08 Jan 2015 AA Full accounts made up to 30 June 2014
21 Jul 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for alan laffoley
  • ANNOTATION Clarification second filed AP01 for alan laffoley
21 Jul 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for wassim mughal
  • ANNOTATION Clarification second filed AP01 for wassim mughal
08 Jul 2014 AP01 Appointment of Mr Wassim Javade Mughal as a director on 8 July 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 21/07/2014
  • ANNOTATION Clarification a second filed AP01 was registered on 21/07/2014
08 Jul 2014 AP01 Appointment of Mr Alan George Laffoley as a director on 8 July 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 21/07/2014
23 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 50,000
20 Feb 2014 TM01 Termination of appointment of Younes Maamar as a director
03 Feb 2014 MR01 Registration of charge 062897040001
08 Jan 2014 AUD Auditor's resignation
05 Jan 2014 AA Full accounts made up to 30 June 2013
20 Dec 2013 AUD Auditor's resignation
17 Oct 2013 AP03 Appointment of Mrs Noreen Imam as a secretary
17 Oct 2013 TM02 Termination of appointment of David Nuttall as a secretary
23 Jun 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders