SILVA (CHIRK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Accounts for a small company made up to 2024-09-30 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 22/06/2322 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 20/06/2120 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 11/06/2011 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 27/06/1927 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 12/06/1812 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 26/06/1726 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 27/05/1627 May 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 100000 |
| 04/04/164 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 15/09/1515 September 2015 | COMPANY NAME CHANGED KILKO LIMITED CERTIFICATE ISSUED ON 15/09/15 |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ALLEN |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR CHRISTOPHER IAN EMERY |
| 08/09/158 September 2015 | SECRETARY APPOINTED MR ROBERT MARK JONES |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RYAN |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 15/04/1515 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 11/06/1411 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE STANFORD |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR WAYNE ALLEN |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES RYAN |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MATVEIEFF |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 22/04/1322 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 12/04/1212 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 07/10/107 October 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LUDWIG SCHEIBLREITER |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR CLIVE DAVID STANFORD |
| 13/07/1013 July 2010 | COMPANY NAME CHANGED KRONOSPAN CHEMICALS LIMITED CERTIFICATE ISSUED ON 13/07/10 |
| 13/07/1013 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/04/1022 April 2010 | SAIL ADDRESS CREATED |
| 22/04/1022 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 10/06/0910 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED MR LUDWIG ALOIS JOHANNES SCHEIBLREITER |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN KAINDL |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/05/033 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/05/027 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | SECRETARY RESIGNED |
| 20/05/9820 May 1998 | NEW SECRETARY APPOINTED |
| 20/05/9820 May 1998 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 30/04/9830 April 1998 | COMPANY NAME CHANGED KILKO LIMITED CERTIFICATE ISSUED ON 01/05/98 |
| 03/04/983 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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