SILVA RENEWABLE ENERGY LIMITED

Company number 09222891

Date	Type	Description	View / Download
24 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
18 Jun 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 March 2019	(1 page)
28 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages)
05 Sep 2018	TM01	Termination of appointment of Rune Bro Róin as a director on 24 August 2018	(1 page)
05 Sep 2018	TM01	Termination of appointment of Christina Grumstrup Sorensen as a director on 24 August 2018	(1 page)
04 Sep 2018	PSC07	Cessation of Ci Iii Grangemouth Limited as a person with significant control on 24 August 2018	(1 page)
04 Sep 2018	PSC01	Notification of Adam Daniel Barnard as a person with significant control on 24 August 2018	(2 pages)
04 Sep 2018	PSC01	Notification of Philip Heasman as a person with significant control on 24 August 2018	(2 pages)
04 Sep 2018	AD01	Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL England to C/O 12 Northfields Prospect Putney Bridge Road London SW18 1PE on 4 September 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Radu Constantin Gruescu as a director on 24 August 2018	(1 page)
04 Sep 2018	AP01	Appointment of Mr Philip Heasman as a director on 24 August 2018	(2 pages)
04 Sep 2018	AP03	Appointment of Mr Philip Heasman as a secretary on 24 August 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Mr Adam Daniel Barnard as a director on 24 August 2018	(2 pages)
04 Sep 2018	TM02	Termination of appointment of Jordan Cosec Limited as a secretary on 24 August 2018	(1 page)
23 Mar 2018	AP04	Appointment of Jordan Cosec Limited as a secretary on 23 March 2018	(2 pages)
23 Mar 2018	AD01	Registered office address changed from 12 Northfields Prospect Putney Bridge Road London SW18 1PE to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 23 March 2018	(1 page)
23 Mar 2018	PSC05	Change of details for Ci Iii Grangemouth Limited as a person with significant control on 21 December 2017	(2 pages)
22 Mar 2018	PSC07	Cessation of Philip Heasman as a person with significant control on 21 December 2017	(1 page)
22 Mar 2018	PSC07	Cessation of Adam Daniel Barnard as a person with significant control on 21 December 2017	(1 page)
22 Mar 2018	TM01	Termination of appointment of Philip Heasman as a director on 21 December 2017	(1 page)
22 Mar 2018	TM01	Termination of appointment of Adam Daniel Barnard as a director on 21 December 2017	(1 page)
22 Mar 2018	PSC02	Notification of Ci Iii Grangemouth Limited as a person with significant control on 21 December 2017	(2 pages)