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SILVERTEK LIMITED

Company number 10824569

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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)
28 May 2020 PSC07 Cessation of Peter Roberts as a person with significant control on 31 March 2020
28 May 2020 TM01 Termination of appointment of Peter Roberts as a director on 31 March 2020
31 Dec 2019 AP01 Appointment of Mr Peter Roberts as a director on 18 December 2019
31 Dec 2019 PSC07 Cessation of Lloyd Thomas as a person with significant control on 18 December 2019
31 Dec 2019 PSC01 Notification of Peter Roberts as a person with significant control on 18 December 2019
23 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
17 May 2019 PSC04 Change of details for Mr Lloyd Thomas as a person with significant control on 28 February 2019
17 May 2019 CH01 Director's details changed for Mr Lloyd Thomas on 28 February 2019
17 May 2019 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to 97 Waterside Close Barking IG11 9EL on 17 May 2019
19 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Mar 2019 PSC07 Cessation of Darren Symes as a person with significant control on 28 February 2019
13 Mar 2019 TM01 Termination of appointment of Darren Symes as a director on 28 February 2018
13 Mar 2019 PSC01 Notification of Lloyd Thomas as a person with significant control on 28 February 2019
13 Mar 2019 AP01 Appointment of Mr Lloyd Thomas as a director on 28 February 2019
28 Aug 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
19 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-19
  • GBP 1