SILCOTEC EUROPE (UK) LIMITED

Company Documents

Date	Description
24/03/2024 March 2020	REGISTERED OFFICE CHANGED ON 24/03/2020 FROM HOLBROOK HOUSE 34-38 HILL RISE RICHMOND TW10 6UA ENGLAND View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
02/12/192 December 2019	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES View Document
25/11/1925 November 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLEX GROUP HOLDINGS LTD View Document
25/11/1925 November 2019	CESSATION OF VOLEX PLC AS A PSC View Document
22/08/1922 August 2019	REGISTERED OFFICE CHANGED ON 22/08/2019 FROM 38 C/O MASTERSFULLER SALISBURY ROAD WORTHING BN11 1RD ENGLAND View Document
23/03/1923 March 2019	DISS40 (DISS40(SOAD)) View Document
21/03/1921 March 2019	CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES View Document
21/03/1921 March 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLEX PLC View Document
21/03/1921 March 2019	CESSATION OF SILCOTEC EUROPE LTD AS A PSC View Document
21/03/1921 March 2019	CESSATION OF STEPHEN BULLOCK AS A PSC View Document
05/02/195 February 2019	FIRST GAZETTE View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
25/06/1825 June 2018	DIRECTOR APPOINTED MR DAREN JOHN MORRIS View Document
25/06/1825 June 2018	SECRETARY APPOINTED DAREN MORRIS View Document
25/06/1825 June 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL BULLOCK View Document
25/06/1825 June 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BULLOCK View Document
25/06/1825 June 2018	APPOINTMENT TERMINATED, SECRETARY STEPHEN BULLOCK View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
30/11/1730 November 2017	CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES View Document
18/05/1718 May 2017	REGISTERED OFFICE CHANGED ON 18/05/2017 FROM UNIT 6 NORTHBROOK BUSINESS PARK NORTHBROOK ROAD WORTHING WEST SUSSEX BN14 8PQ View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
22/11/1622 November 2016	CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
01/12/151 December 2015	Annual return made up to 19 November 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
09/12/149 December 2014	Annual return made up to 19 November 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
10/12/1310 December 2013	Annual return made up to 19 November 2013 with full list of shareholders View Document
15/02/1315 February 2013	REGISTERED OFFICE CHANGED ON 15/02/2013 FROM UNIT 6 NORTHBROOK BUSINESS PARK NORTHBROOK ROAD WORTHING WEST SUSSEX BN14 8PG ENGLAND View Document
14/02/1314 February 2013	COMPANY NAME CHANGED B S T ELECTRONICS LIMITED CERTIFICATE ISSUED ON 14/02/13 View Document
14/02/1314 February 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
13/02/1313 February 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
12/02/1312 February 2013	Annual return made up to 19 November 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
05/12/125 December 2012	SECRETARY APPOINTED STEPHEN BULLOCK View Document
09/11/129 November 2012	REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 62 LATCHMERE ROAD KINGSTON UPON THAMES SURREY KT2 5TW View Document
09/11/129 November 2012	DIRECTOR APPOINTED STEPHEN BULLOCK View Document
09/11/129 November 2012	DIRECTOR APPOINTED PAUL BULLOCK View Document
07/11/127 November 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
07/11/127 November 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
07/11/127 November 2012	APPOINTMENT TERMINATED, DIRECTOR KEVIN GRANGER View Document
07/11/127 November 2012	APPOINTMENT TERMINATED, DIRECTOR SUSIE GRANGER View Document
07/11/127 November 2012	APPOINTMENT TERMINATED, SECRETARY SUSIE GRANGER View Document
27/06/1227 June 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
31/12/1131 December 2011	Annual accounts small company total exemption made up to 31 December 2011 View Document

15/12/1115 December 2011	Annual return made up to 19 November 2011 with full list of shareholders View Document
01/02/111 February 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
31/12/1031 December 2010	Annual accounts small company total exemption made up to 31 December 2010 View Document
17/12/1017 December 2010	Annual return made up to 19 November 2010 with full list of shareholders View Document
31/12/0931 December 2009	Annual accounts small company total exemption made up to 31 December 2009 View Document
16/12/0916 December 2009	Annual return made up to 19 November 2009 with full list of shareholders View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LESLIE GRANGER / 16/12/2009 View Document
16/12/0916 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / SUSIE TASOULA GRANGER / 16/12/2009 View Document
04/02/094 February 2009	RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View Document
28/01/0928 January 2009	RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	Annual accounts small company total exemption made up to 31 December 2008 View Document
31/12/0731 December 2007	Annual accounts small company total exemption made up to 31 December 2007 View Document
12/03/0712 March 2007	RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View Document
12/03/0712 March 2007	RETURN 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 View Document
31/12/0631 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
22/06/0622 June 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/0531 December 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
28/12/0528 December 2005	RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
24/11/0424 November 2004	RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View Document
12/01/0412 January 2004	RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
31/12/0231 December 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
24/12/0224 December 2002	RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
11/12/0111 December 2001	RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS View Document
11/12/0111 December 2001	RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
04/11/014 November 2001	REGISTERED OFFICE CHANGED ON 04/11/01 FROM: UNIT 2 CANBURY 2000 BUSINESS PARK, ELM CRESCENT KINGSTON UPON THAMES SURREY KT2 6HJ View Document
31/12/0031 December 2000	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
24/11/0024 November 2000	RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS View Document
15/02/0015 February 2000	REGISTERED OFFICE CHANGED ON 15/02/00 FROM: APSLEY HOUSE APSLEY ROAD NEW MALDEN SURREY KT3 3NJ View Document
31/12/9931 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
15/12/9915 December 1999	RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS View Document
28/07/9928 July 1999	RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS View Document
28/07/9928 July 1999	RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 28/07/99 View Document
14/04/9914 April 1999	REGISTERED OFFICE CHANGED ON 14/04/99 FROM: 14 HIGH STREET BOOKHAM LEATHERHEAD SURREY KT23 4AA View Document
14/04/9914 April 1999	NEW DIRECTOR APPOINTED View Document
31/12/9831 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
31/12/9731 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
15/12/9715 December 1997	RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS View Document
15/12/9715 December 1997	RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View Document
12/11/9712 November 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/11/9712 November 1997	DIRECTOR RESIGNED View Document
12/11/9712 November 1997	SECRETARY RESIGNED View Document
03/02/973 February 1997	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 View Document
22/11/9622 November 1996	SECRETARY RESIGNED View Document
19/11/9619 November 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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