SILVERWELL TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 13/11/2413 November 2024 | Director's details changed for Mr Darrell Paul Johnson on 2023-12-01 |
| 20/08/2420 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Registered office address changed from Pioneer House Vision Park Histon Cambridge CB24 9NL England to Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH on 2024-07-24 |
| 11/01/2411 January 2024 | Group of companies' accounts made up to 2022-12-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 19/06/2319 June 2023 | Group of companies' accounts made up to 2021-12-31 |
| 15/12/2215 December 2022 | Termination of appointment of David Ivor Young of Graffham as a director on 2022-12-08 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 31/10/2231 October 2022 | Termination of appointment of Frederick Thomas Tilton as a director on 2022-10-30 |
| 28/10/2228 October 2022 | Termination of appointment of Lloyd Dorfman as a director on 2022-10-25 |
| 18/05/2218 May 2022 | Group of companies' accounts made up to 2020-12-31 |
| 11/02/2211 February 2022 | Registration of charge 041091190011, created on 2022-02-11 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with updates |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 18/06/2118 June 2021 | Termination of appointment of Daniel Robert Chapchal as a director on 2021-06-14 |
| 22/05/2022 May 2020 | 20/05/20 STATEMENT OF CAPITAL GBP 8203.9 |
| 05/05/205 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/2022 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041091190008 |
| 20/04/2020 April 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 7945.5 |
| 16/01/2016 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/2016 January 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/206 January 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 7429.2 |
| 03/01/203 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041091190007 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD DORFMAN / 21/02/2018 |
| 18/10/1918 October 2019 | PSC'S CHANGE OF PARTICULARS / LORD DAVID IVOR YOUNG OF GRAFFHAM / 03/05/2019 |
| 16/10/1916 October 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 6824.9 |
| 15/10/1915 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041091190006 |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 6501.9 |
| 06/09/196 September 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 6501.9 |
| 07/06/197 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041091190005 |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM ST JOHN INNOVATION PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 4WS |
| 14/11/1814 November 2018 | PSC'S CHANGE OF PARTICULARS / LORD DAVID IVOR YOUNG OF GRAFFHAM / 06/04/2016 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID IVOR YOUNG OF GRAFFHAM / 09/11/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL FRANCIS PENNEY / 09/11/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL PAUL JOHNSON / 09/11/2018 |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT CHAPCHAL / 09/11/2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 13/11/1813 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUNRO MURRAY SUTHERLAND / 09/11/2018 |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR FREDERICK THOMAS TILTON |
| 19/07/1819 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/04/1828 April 2018 | DIRECTOR APPOINTED LLOYD DORFMAN |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED LLOYD DORFMAN |
| 04/04/184 April 2018 | DIRECTOR APPOINTED JAMES MUNRO MURRAY SUTHERLAND |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR NIGEL FRANCIS PENNEY |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WATSON |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WLADYSLAW WYGNANSKI |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED BARRY STIEFEL |
| 07/03/187 March 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 6267.60 |
| 06/03/186 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041091190004 |
| 25/01/1825 January 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 5621.6 |
| 25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / LORD DAVID IVOR YOUNG OF GRAFFHAM / 18/01/2018 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 25/10/1725 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2017 |
| 25/10/1725 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN KIRSCH |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | ADOPT ARTICLES 25/04/2017 |
| 30/11/1630 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/11/1630 November 2016 | COMPANY NAME CHANGED CAMCON OIL LIMITED CERTIFICATE ISSUED ON 30/11/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 16/11/1616 November 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 20/05/1620 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 06/01/166 January 2016 | Annual return made up to 31 October 2015 with full list of shareholders |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR DARRELL PAUL JOHNSON |
| 03/09/153 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, SECRETARY IAN ANDERSON |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON |
| 17/11/1417 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MR PETER WATSON |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NABIL ALALAWI |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 07/11/137 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 27/03/1327 March 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 04/07/124 July 2012 | DIRECTOR APPOINTED NABIL ALALAWI |
| 25/06/1225 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 09/02/129 February 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 4771.50 |
| 08/11/118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 09/11/109 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 01/06/101 June 2010 | COMPANY NAME CHANGED CAMCON LIMITED CERTIFICATE ISSUED ON 01/06/10 |
| 01/06/101 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/03/1016 March 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 4509.9 |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW |
| 10/12/0910 December 2009 | 01/12/09 STATEMENT OF CAPITAL GBP 0.20 |
| 02/12/092 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 10/09/0910 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/091 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS; AMEND |
| 08/05/098 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 21/11/0821 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 19/11/0819 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MCDOUALL |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY DAVID MCDOUALL |
| 07/08/087 August 2008 | SECRETARY APPOINTED IAN ANDERSON |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL PILKINGTON |
| 02/05/082 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/04/0815 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED LORD DAVID IVOR YOUNG OF GRAFFHAM |
| 05/04/085 April 2008 | NC INC ALREADY ADJUSTED 16/11/07 |
| 05/04/085 April 2008 | GBP NC 2700/5500 16/11/2007 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/02/0815 February 2008 | SECTION 394 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0614 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 09/11/069 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/064 July 2006 | AUDITOR'S RESIGNATION |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 29/11/0429 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0429 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/11/0429 November 2004 | NC INC ALREADY ADJUSTED 14/10/03 |
| 29/11/0429 November 2004 | £ NC 1667/2700 14/10/0 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS; AMEND |
| 14/01/0414 January 2004 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS; AMEND |
| 14/01/0414 January 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | SHARES AGREEMENT OTC |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | SHARES CONVERTED/AGREEM 29/11/00 |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | REGISTERED OFFICE CHANGED ON 10/12/00 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 10/12/0010 December 2000 | NC INC ALREADY ADJUSTED 29/11/00 |
| 10/12/0010 December 2000 | ADOPT ARTICLES 29/11/00 |
| 13/11/0013 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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