SILVERRAIL TECHNOLOGIES UK LIMITED

Company number 07070911

Date	Type	Description	View / Download
06 Aug 2019	AP03	Appointment of Mr Carl Erik Tobias Carlborg as a secretary on 1 July 2019	(2 pages)
06 Aug 2019	CH01	Director's details changed for Mr Aaron Gowell on 12 July 2019	(2 pages)
06 Aug 2019	TM01	Termination of appointment of William Phillipson as a director on 1 July 2019	(1 page)
06 Aug 2019	AP01	Appointment of Mr Pierre Jacques De Foras as a director on 1 July 2019	(2 pages)
07 Dec 2018	TM02	Termination of appointment of Clark Howes Business Services Limited as a secretary on 7 December 2018	(1 page)
15 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	(4 pages)
14 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
15 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(4 pages)
15 Nov 2017	CH04	Secretary's details changed for Clark Howes Business Services Limited on 8 May 2017	(1 page)
15 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 15 November 2017	(2 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
27 Jun 2017	MR04	Satisfaction of charge 070709110002 in full	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(7 pages)
25 Oct 2016	MR01	Registration of charge 070709110002, created on 24 October 2016	(42 pages)
13 Sep 2016	TM01	Termination of appointment of James Charles Harland as a director on 10 September 2016	(1 page)
03 Aug 2016	CH01	Director's details changed for Mr James Charles Harland on 3 August 2016	(2 pages)
28 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
30 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	(6 pages)
19 Oct 2015	CH01	Director's details changed for Aaron Gowell on 12 October 2015	(2 pages)
19 Oct 2015	CH01	Director's details changed for William Phillipson on 12 October 2015	(2 pages)
19 Oct 2015	CH01	Director's details changed for Mr James Charles Harland on 12 October 2015	(2 pages)
19 Oct 2015	CH01	Director's details changed for Aaron Gowell on 12 October 2015	(2 pages)
26 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
02 Mar 2015	CH01	Director's details changed for William Phillipson on 27 February 2015	(2 pages)
27 Feb 2015	CH01	Director's details changed for Aaron Gowell on 27 February 2015	(2 pages)

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