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SILVERRAIL TECHNOLOGIES UK LIMITED

Company number 07070911

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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)
17 Dec 2014 CH01 Director's details changed for Mr James Charles Harland on 17 December 2014
03 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Apr 2014 AP01 Appointment of Mr James Charles Harland as a director
25 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
15 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Apr 2011 TM02 Termination of appointment of Ch Business Services Limited as a secretary
18 Apr 2011 AP04 Appointment of Clark Howes Business Services Limited as a secretary
01 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
01 Dec 2010 CH01 Director's details changed for Aaron Gowell on 1 December 2010
01 Dec 2010 CH01 Director's details changed for William Phillipson on 1 December 2010
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Nov 2009 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
18 Nov 2009 CERTNM Company name changed silverrail technologies LIMITED\certificate issued on 18/11/09
  • RES15 ‐ Change company name resolution on 2009-11-10
18 Nov 2009 CONNOT Change of name notice
10 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted