Companies House does not verify the accuracy of the information filed

Advanced company search

SILVATHERM ENERGY LTD

Company number 08734427

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 5 April 2014 GBP 3,319,300	View PDF Statement of capital following an allotment of shares on 5 April 2014 GBP 3,319,300 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 1,254,300.00	View PDF Statement of capital following an allotment of shares on 26 March 2014 GBP 1,254,300.00 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 05/01/2014 and has an allotment date from 19/02/2014 to 28/02/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 05/01/2014 and has an allotment date from 19/02/2014 to 28/02/2014 - link opens in a new window - 6 pages (6 pages)
17 Jan 2014	TM01	Termination of appointment of Duncan Webster as a director	View PDF Termination of appointment of Duncan Webster as a director - link opens in a new window - 1 page (1 page)
05 Jan 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
05 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 December 2013 GBP 19,300 ANNOTATION A Second Filed SH01 is registered on 20/03/2014	View PDF Statement of capital following an allotment of shares on 10 December 2013 GBP 19,300 ANNOTATION A Second Filed SH01 is registered on 20/03/2014 - link opens in a new window - 5 pages (5 pages)
05 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
05 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	AP01	Appointment of Mr Glyn Martin Brooke as a director	View PDF Appointment of Mr Glyn Martin Brooke as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	AP01	Appointment of Mr Tajinderjit Singh Heer as a director	View PDF Appointment of Mr Tajinderjit Singh Heer as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	AP01	Appointment of Mr Thomas Alexander Northway as a director	View PDF Appointment of Mr Thomas Alexander Northway as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CERTNM	Company name changed siccatio energy LTD\certificate issued on 22/10/13 RES15 ‐ Change company name resolution on 2013-10-21 NM01 ‐ Change of name by resolution	View PDF Company name changed siccatio energy LTD\certificate issued on 22/10/13 RES15 ‐ Change company name resolution on 2013-10-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
16 Oct 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?