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SIV ENTERPRISES LIMITED

Company number 06385377

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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)
02 Oct 2017 TM01 Termination of appointment of Stephen Brailey as a director on 27 September 2017
15 Jun 2017 TM01 Termination of appointment of Jonathan Geoffrey Bond as a director on 13 January 2017
20 Apr 2017 TM01 Termination of appointment of Howard Eric Culley as a director on 20 April 2017
07 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
11 Aug 2016 AA Full accounts made up to 3 April 2016
19 Oct 2015 AA Full accounts made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
23 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 September 2014
14 Nov 2014 AA Full accounts made up to 31 March 2014
01 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1

Statement of capital on 2015-07-23
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 23RD July 2015
01 Oct 2014 CH01 Director's details changed for Mr Andrew Edward Snelling on 30 September 2014
01 Oct 2014 CH01 Director's details changed for Mr Stephen Brailey on 30 September 2014
01 Oct 2014 CH01 Director's details changed for Mr Jonathan Geoffrey Bond on 30 September 2014
01 Oct 2014 CH01 Director's details changed for Mr Howard Eric Culley on 30 September 2014
01 Oct 2014 CH03 Secretary's details changed for Mr Andrew Edward Snelling on 30 September 2014
25 Jun 2014 TM01 Termination of appointment of Sean Nolan as a director
13 Feb 2014 CH01 Director's details changed for Mr Jonathan Geoffrey Bond on 13 February 2014
16 Dec 2013 AA Full accounts made up to 31 March 2013
01 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
21 Dec 2012 CH01 Director's details changed for Mr Jonathan Geoffrey Bond on 21 December 2012
16 Nov 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
13 Nov 2012 AA Full accounts made up to 31 March 2012
02 Jan 2012 AA Full accounts made up to 3 April 2011
17 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association