SILVER ATENA LIMITED

Company number 06465815

Date	Type	Description	View / Download
07 Mar 2019	AD01	Registered office address changed from C/O Assystem Uk Club Street Bamber Bridge Preston Lancashire PR5 6FN to C/O Expleo Engineering Uk Limited Club Street Bamber Bridge Preston Lancashire PR5 6FN on 7 March 2019	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	(3 pages)
03 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
17 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	(4 pages)
17 Jan 2018	PSC07	Cessation of Assystem Sa as a person with significant control on 28 September 2017	(1 page)
17 Jan 2018	PSC02	Notification of Assystem Technologies Sas as a person with significant control on 28 September 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of David Richard Bradley as a director on 28 September 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Christophe Jean Alain Marie Moreau as a director on 28 September 2017	(1 page)
31 Oct 2017	AP01	Appointment of Mr Michael John Sheehan as a director on 28 September 2017	(2 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
22 Jan 2017	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 845,001	(4 pages)
18 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(6 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
20 Jul 2016	SH19	Statement of capital on 20 July 2016 GBP 1	(5 pages)
11 Jul 2016	SH20	Statement by Directors	(1 page)
11 Jul 2016	CAP-SS	Solvency Statement dated 01/07/16	(1 page)
11 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 25,753,704	(6 pages)
03 Aug 2015	AP01	Appointment of Mr Christophe Jean Alain Marie Moreau as a director on 5 June 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Gilbert Vidal as a director on 5 June 2015	(1 page)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
07 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 25,753,704	(6 pages)
07 Jan 2015	AD02	Register inspection address has been changed from Silver Atena Limiited 35 Vine Street London EC3N 2AA to Assystem Uk Ltd Club Street Bamber Bridge Preston PR5 6FN	(1 page)
25 Jun 2014	CH01	Director's details changed for David Richard Bradley on 16 August 2013	(2 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(13 pages)

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