SILICONE ENGINEERING LIMITED

Company number 04340974 · Monitor this company

Active

122 filings

Date	Filing
28 May 2026	Full accounts made up to 2025-12-31 · 26 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
10 Dec 2025	Confirmation statement made on 2025-12-09 with no updates · 3 pages	View document
27 Nov 2025	Cessation of Rogers Corporation as a person with significant control on 2025-07-03 · 1 page	View document
27 Nov 2025	Notification of Rogers (U.K.) Limited as a person with significant control on 2025-07-03 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
16 Dec 2024	Confirmation statement made on 2024-12-13 with no updates · 3 pages	View document
7 Aug 2024	Full accounts made up to 2023-12-31 · 27 pages	View document
1 Feb 2024	Appointment of Jason Cordell Rogers as a director on 2024-01-25 · 2 pages	View document
1 Feb 2024	Termination of appointment of Robert John Mccard as a director on 2024-01-25 · 1 page	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
13 Dec 2023	Notification of Rogers Corporation as a person with significant control on 2023-03-31 · 2 pages	View document
13 Dec 2023	Confirmation statement made on 2023-12-13 with updates · 4 pages	View document
13 Dec 2023	Cessation of Silicone Holdings Ltd as a person with significant control on 2023-03-31 · 1 page	View document
13 Jun 2023	Full accounts made up to 2022-12-31 · 26 pages	View document
22 Dec 2022	Confirmation statement made on 2022-12-13 with no updates · 3 pages	View document
28 Oct 2022	Memorandum and Articles of Association · 22 pages	View document
28 Oct 2022	Resolutions	View document
28 Oct 2022	Resolutions	View document
28 Oct 2022	Change of share class name or designation · 2 pages	View document
28 Oct 2022	Resolutions · 3 pages	View document
4 Oct 2022	Full accounts made up to 2021-12-31 · 27 pages	View document
14 Sep 2022	Appointment of Shandra Paquette as a director on 2022-09-01 · 2 pages	View document
14 Sep 2022	Resolutions	View document
14 Sep 2022	Memorandum and Articles of Association · 13 pages	View document
14 Sep 2022	Memorandum and Articles of Association · 13 pages	View document
14 Sep 2022	Resolutions	View document
14 Sep 2022	Resolutions · 3 pages	View document
14 Sep 2022	Change of share class name or designation · 2 pages	View document
14 Sep 2022	Termination of appointment of Mark Livingston as a director on 2022-07-25 · 1 page	View document
20 Dec 2021	Confirmation statement made on 2021-12-13 with no updates · 3 pages	View document
20 Oct 2021	Appointment of Mr Mark Livingston as a director on 2021-10-08 · 2 pages	View document
20 Oct 2021	Termination of appointment of Clarissa Beadman as a director on 2021-10-08 · 1 page	View document
20 Oct 2021	Appointment of Mr Robert John Mccard as a director on 2021-10-08 · 2 pages	View document
20 Oct 2021	Termination of appointment of Steven Hadlington as a director on 2021-10-08 · 1 page	View document
20 Oct 2021	Termination of appointment of Mustaq Patel as a director on 2021-10-08 · 1 page	View document
4 Oct 2021	Satisfaction of charge 043409740003 in full · 1 page	View document
24 Jul 2021	Full accounts made up to 2020-12-31 · 26 pages	View document
16 Dec 2019	CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES	View document
2 Oct 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
17 Dec 2018	CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES	View document
10 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
13 Dec 2017	CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES	View document
19 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
14 Dec 2016	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES	View document
10 Nov 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
10 Nov 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
31 Oct 2016	REGISTRATION OF A CHARGE / CHARGE CODE 043409740003	View document
20 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
24 May 2016	APPOINTMENT TERMINATED, DIRECTOR ANTONY PEEL	View document
18 Dec 2015	Annual return made up to 13 December 2015 with full list of shareholders	View document
18 Dec 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PETER BEADMAN / 03/12/2015	View document
3 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PETER BEADMAN / 02/11/2015	View document
9 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
15 Dec 2014	Annual return made up to 13 December 2014 with full list of shareholders	View document
29 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
29 Apr 2014	AUDITOR'S RESIGNATION	View document
17 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAQ PATEL / 16/12/2013	View document
17 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT KINSELLA / 16/12/2013	View document
17 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HADLINGTON / 16/12/2013	View document
17 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS PETER BEADMAN / 16/12/2013	View document
17 Dec 2013	Annual return made up to 13 December 2013 with full list of shareholders	View document
17 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ERIC PEEL / 13/12/2013 · 2 pages	View document
17 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ERIC PEEL / 16/12/2012	View document
17 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY ERIC PEEL / 16/12/2013	View document
11 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12 · 21 pages	View document
14 Dec 2012	Annual return made up to 13 December 2012 with full list of shareholders	View document
11 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
19 Dec 2011	Annual return made up to 13 December 2011 with full list of shareholders	View document
18 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 20 pages	View document
13 Dec 2010	Annual return made up to 13 December 2010 with full list of shareholders	View document
23 Jul 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT KINSELLA / 15/12/2009	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY ERIC PEEL / 15/12/2009 · 2 pages	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HADLINGTON / 15/12/2009 · 2 pages	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PETER BEADMAN / 15/12/2009 · 2 pages	View document
17 Dec 2009	Annual return made up to 15 December 2009 with full list of shareholders	View document
17 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MUSTAQ PATEL / 15/12/2009	View document
3 Nov 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08	View document
22 Dec 2008	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS	View document
17 Sep 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07	View document
1 Jul 2008	APPOINTMENT TERMINATED SECRETARY DENNIS BEADMAN	View document
18 Dec 2007	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS	View document
9 Nov 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07	View document
23 Oct 2007	ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07	View document
11 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 Apr 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 2007	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS	View document
15 Nov 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
29 Sep 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06	View document
25 Aug 2006	£ IC 200000/0 18/08/06 £ SR 200000@1=200000	View document
10 Aug 2006	DIRECTOR RESIGNED	View document
7 Mar 2006	DIRECTOR RESIGNED	View document
22 Dec 2005	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS	View document
5 Oct 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05	View document
12 Jul 2005	FINANCE DOCUMENT 28/06/05	View document
12 Jul 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
12 Jul 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 May 2005	NEW DIRECTOR APPOINTED	View document
28 Apr 2005	NEW DIRECTOR APPOINTED	View document
3 Mar 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04	View document
14 Jan 2005	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS	View document
29 Sep 2004	NEW DIRECTOR APPOINTED	View document
14 Sep 2004	NEW DIRECTOR APPOINTED	View document
12 Jan 2004	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS	View document
16 Oct 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03	View document
10 Jan 2003	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS	View document
10 Jan 2003	NEW DIRECTOR APPOINTED	View document
6 Dec 2002	SHARES AGREEMENT OTC	View document
1 Oct 2002	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03	View document
27 Aug 2002	REGISTERED OFFICE CHANGED ON 27/08/02 FROM: BLAKEWATER ROAD GREENBANK BUSINESS PARK BLACKBURN LANCASHIRE BB1 3HU	View document
2 Jul 2002	REGISTERED OFFICE CHANGED ON 02/07/02 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB	View document
14 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 May 2002	£ NC 1000/250000 30/04/02	View document
10 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
10 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Mar 2002	SECRETARY RESIGNED	View document
20 Mar 2002	DIRECTOR RESIGNED	View document
20 Mar 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Mar 2002	NEW DIRECTOR APPOINTED	View document
12 Mar 2002	COMPANY NAME CHANGED COBCO (434) LIMITED CERTIFICATE ISSUED ON 12/03/02	View document
17 Dec 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document