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SILVERTOWN TUNNEL HOLDINGS LIMITED

Company number 12126431

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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)
23 Dec 2024	AP03	Appointment of Mr Michael John Gillespie as a secretary on 19 December 2024	View PDF Appointment of Mr Michael John Gillespie as a secretary on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	TM02	Termination of appointment of Anne-Marie Hallett as a secretary on 19 December 2024	View PDF Termination of appointment of Anne-Marie Hallett as a secretary on 19 December 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AD01	Registered office address changed from Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to C/O Forvis Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 9 July 2024	View PDF Registered office address changed from Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to C/O Forvis Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 9 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CERTNM	Company name changed bam silvertown tunnel holdings LIMITED\certificate issued on 01/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-24	View PDF Company name changed bam silvertown tunnel holdings LIMITED\certificate issued on 01/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-24 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AP03	Appointment of Ms Anne-Marie Hallett as a secretary on 3 June 2024	View PDF Appointment of Ms Anne-Marie Hallett as a secretary on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM02	Termination of appointment of Michael John Gillespie as a secretary on 3 June 2024	View PDF Termination of appointment of Michael John Gillespie as a secretary on 3 June 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
28 Aug 2023	CS01	Confirmation statement made on 28 August 2023 with updates	View PDF Confirmation statement made on 28 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	CH01	Director's details changed for Ms Mila Lopez-Simon on 9 August 2023	View PDF Director's details changed for Ms Mila Lopez-Simon on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of David James Swarbrick as a director on 8 August 2023	View PDF Termination of appointment of David James Swarbrick as a director on 8 August 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AP01	Appointment of Ms Mila Lopez-Simon as a director on 8 August 2023	View PDF Appointment of Ms Mila Lopez-Simon as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
20 Apr 2023	AD01	Registered office address changed from 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom to Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 20 April 2023	View PDF Registered office address changed from 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom to Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 20 April 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 6,750	View PDF Statement of capital following an allotment of shares on 14 November 2019 GBP 6,750 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AP01	Appointment of Ms Yvonne Jones as a director on 12 December 2022	View PDF Appointment of Ms Yvonne Jones as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	TM01	Termination of appointment of Nicholas William Moore as a director on 28 November 2022	View PDF Termination of appointment of Nicholas William Moore as a director on 28 November 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with updates	View PDF Confirmation statement made on 15 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
10 Dec 2021	RP04AP01	Second filing for the appointment of Mr David James Swarbrick as a director	View PDF Second filing for the appointment of Mr David James Swarbrick as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	TM01	Termination of appointment of William Duncan Harkins as a director on 30 June 2021	View PDF Termination of appointment of William Duncan Harkins as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AP01	Appointment of Mr David James Swarbrick as a director on 30 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 10/12/21	View PDF Appointment of Mr David James Swarbrick as a director on 30 June 2021 ANNOTATION Clarification a second filed AP01 was registered on 10/12/21 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)

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SILVERTOWN TUNNEL HOLDINGS LIMITED

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