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SILVERRAIL LINKON UK LTD

Company number 09346984

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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)
13 Aug 2019	PSC07	Cessation of William Phillipson as a person with significant control on 1 July 2019	View PDF Cessation of William Phillipson as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	TM01	Termination of appointment of William Phillipson as a director on 1 July 2019	View PDF Termination of appointment of William Phillipson as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AP01	Appointment of Mr Pierre Jacques De Foras as a director on 1 July 2019	View PDF Appointment of Mr Pierre Jacques De Foras as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
03 Jan 2019	CS01	Confirmation statement made on 9 December 2018 with updates	View PDF Confirmation statement made on 9 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	AP01	Appointment of Mr Aaron Gowell as a director on 4 December 2018	View PDF Appointment of Mr Aaron Gowell as a director on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AP03	Appointment of Mr Carl Erik Tobias Carlborg as a secretary on 4 December 2018	View PDF Appointment of Mr Carl Erik Tobias Carlborg as a secretary on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	TM02	Termination of appointment of Clark Howes Business Services Limited as a secretary on 30 November 2018	View PDF Termination of appointment of Clark Howes Business Services Limited as a secretary on 30 November 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	View PDF Confirmation statement made on 9 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	CH04	Secretary's details changed for Clark Howes Business Services Limited on 8 May 2017	View PDF Secretary's details changed for Clark Howes Business Services Limited on 8 May 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
22 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2016	TM01	Termination of appointment of James Charles Harland as a director on 10 September 2016	View PDF Termination of appointment of James Charles Harland as a director on 10 September 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AP01	Appointment of Mr William Phillipson as a director on 10 September 2016	View PDF Appointment of Mr William Phillipson as a director on 10 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
03 Aug 2016	CH01	Director's details changed for Mr James Charles Harland on 3 August 2016	View PDF Director's details changed for Mr James Charles Harland on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	CH01	Director's details changed for Mr James Charles Harland on 17 December 2014	View PDF Director's details changed for Mr James Charles Harland on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-09 GBP 100 - link opens in a new window - 8 pages (8 pages)

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