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TEMPUS ADMIN LTD.

Company number 09729363

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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)
18 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
12 Mar 2020 AA Micro company accounts made up to 31 August 2019
24 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with no updates
05 Mar 2019 AA Accounts for a dormant company made up to 31 August 2018
16 Aug 2018 PSC01 Notification of Merle Oper as a person with significant control on 3 July 2018
16 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 16 August 2018
16 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with no updates
30 May 2018 AA Accounts for a dormant company made up to 31 August 2017
30 May 2018 AD01 Registered office address changed from 50 Chorley New Road Suite 5 Bolton BL1 4AP England to 6 Winter Hill View Egerton Bolton BL7 9TP on 30 May 2018
15 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with no updates
03 May 2017 AA Accounts for a dormant company made up to 31 August 2016
12 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
29 Apr 2016 TM01 Termination of appointment of Gamze Priest as a director on 29 April 2016
13 Apr 2016 AP01 Appointment of Mrs Gamze Priest as a director on 1 April 2016
21 Mar 2016 CERTNM Company name changed silverene constructions LTD\certificate issued on 21/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-18
19 Mar 2016 AD01 Registered office address changed from 4 Albert Road Bolton BL1 5HE United Kingdom to 50 Chorley New Road Suite 5 Bolton BL1 4AP on 19 March 2016
19 Mar 2016 TM01 Termination of appointment of Andres Oper as a director on 14 March 2016
17 Mar 2016 AP01 Appointment of Mrs Merle Oper as a director on 14 March 2016
12 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-12
  • GBP 100