SILCOTEC EUROPE (UK) LIMITED



Company Documents

DateDescription
24/03/2024 March 2020REGISTERED OFFICE CHANGED ON 24/03/2020 FROM HOLBROOK HOUSE 34-38 HILL RISE RICHMOND TW10 6UA ENGLAND

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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02/12/192 December 2019CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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25/11/1925 November 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLEX GROUP HOLDINGS LTD

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25/11/1925 November 2019CESSATION OF VOLEX PLC AS A PSC

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22/08/1922 August 2019REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 38 C/O MASTERSFULLER SALISBURY ROAD WORTHING BN11 1RD ENGLAND

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23/03/1923 March 2019DISS40 (DISS40(SOAD))

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21/03/1921 March 2019CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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21/03/1921 March 2019NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLEX PLC

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21/03/1921 March 2019CESSATION OF SILCOTEC EUROPE LTD AS A PSC

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21/03/1921 March 2019CESSATION OF STEPHEN BULLOCK AS A PSC

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05/02/195 February 2019FIRST GAZETTE

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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25/06/1825 June 2018DIRECTOR APPOINTED MR DAREN JOHN MORRIS

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25/06/1825 June 2018SECRETARY APPOINTED DAREN MORRIS

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25/06/1825 June 2018APPOINTMENT TERMINATED, DIRECTOR PAUL BULLOCK

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25/06/1825 June 2018APPOINTMENT TERMINATED, DIRECTOR STEPHEN BULLOCK

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25/06/1825 June 2018APPOINTMENT TERMINATED, SECRETARY STEPHEN BULLOCK

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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30/11/1730 November 2017CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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18/05/1718 May 2017REGISTERED OFFICE CHANGED ON 18/05/2017 FROM UNIT 6 NORTHBROOK BUSINESS PARK NORTHBROOK ROAD WORTHING WEST SUSSEX BN14 8PQ

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31/12/1631 December 2016Annual accounts for year ending 31 Dec 2016

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22/11/1622 November 2016CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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31/12/1531 December 2015Annual accounts for year ending 31 Dec 2015

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01/12/151 December 2015Annual return made up to 19 November 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts for year ending 31 Dec 2014

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09/12/149 December 2014Annual return made up to 19 November 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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10/12/1310 December 2013Annual return made up to 19 November 2013 with full list of shareholders

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15/02/1315 February 2013REGISTERED OFFICE CHANGED ON 15/02/2013 FROM UNIT 6 NORTHBROOK BUSINESS PARK NORTHBROOK ROAD WORTHING WEST SUSSEX BN14 8PG ENGLAND

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14/02/1314 February 2013COMPANY NAME CHANGED B S T ELECTRONICS LIMITED CERTIFICATE ISSUED ON 14/02/13

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14/02/1314 February 2013NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/02/1313 February 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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12/02/1312 February 2013Annual return made up to 19 November 2012 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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05/12/125 December 2012SECRETARY APPOINTED STEPHEN BULLOCK

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09/11/129 November 2012REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 62 LATCHMERE ROAD KINGSTON UPON THAMES SURREY KT2 5TW

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09/11/129 November 2012DIRECTOR APPOINTED STEPHEN BULLOCK

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09/11/129 November 2012DIRECTOR APPOINTED PAUL BULLOCK

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07/11/127 November 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/11/127 November 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/11/127 November 2012APPOINTMENT TERMINATED, DIRECTOR KEVIN GRANGER

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07/11/127 November 2012APPOINTMENT TERMINATED, DIRECTOR SUSIE GRANGER

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07/11/127 November 2012APPOINTMENT TERMINATED, SECRETARY SUSIE GRANGER

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27/06/1227 June 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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15/12/1115 December 2011Annual return made up to 19 November 2011 with full list of shareholders

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01/02/111 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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17/12/1017 December 2010Annual return made up to 19 November 2010 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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16/12/0916 December 2009Annual return made up to 19 November 2009 with full list of shareholders

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16/12/0916 December 2009DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LESLIE GRANGER / 16/12/2009

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16/12/0916 December 2009DIRECTOR'S CHANGE OF PARTICULARS / SUSIE TASOULA GRANGER / 16/12/2009

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04/02/094 February 2009RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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28/01/0928 January 2009RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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12/03/0712 March 2007RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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12/03/0712 March 2007RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/03/07;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/06/0622 June 2006PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/12/0528 December 2005RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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24/11/0424 November 2004RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/12/0224 December 2002RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/12/0111 December 2001RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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11/12/0111 December 2001RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/11/014 November 2001REGISTERED OFFICE CHANGED ON 04/11/01 FROM: UNIT 2 CANBURY 2000 BUSINESS PARK, ELM CRESCENT KINGSTON UPON THAMES SURREY KT2 6HJ

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31/12/0031 December 2000TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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24/11/0024 November 2000RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000REGISTERED OFFICE CHANGED ON 15/02/00 FROM: APSLEY HOUSE APSLEY ROAD NEW MALDEN SURREY KT3 3NJ

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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15/12/9915 December 1999RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS

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28/07/9928 July 1999RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS

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28/07/9928 July 1999RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 28/07/99

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14/04/9914 April 1999REGISTERED OFFICE CHANGED ON 14/04/99 FROM: 14 HIGH STREET BOOKHAM LEATHERHEAD SURREY KT23 4AA

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14/04/9914 April 1999NEW DIRECTOR APPOINTED

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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15/12/9715 December 1997RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS

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15/12/9715 December 1997RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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12/11/9712 November 1997NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/9712 November 1997DIRECTOR RESIGNED

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12/11/9712 November 1997SECRETARY RESIGNED

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03/02/973 February 1997ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97

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22/11/9622 November 1996SECRETARY RESIGNED

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19/11/9619 November 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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