SILTBUSTER PROCESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 18/04/2418 April 2024 | Termination of appointment of Richard Brown as a director on 2024-04-14 |
| 15/04/2415 April 2024 | Appointment of Mr Daniel William Lee as a director on 2024-04-09 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 11/04/2411 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/02/249 February 2024 | Termination of appointment of Nigel Mark Apps as a director on 2024-01-31 |
| 02/10/232 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 02/10/232 October 2023 | |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 12/01/2312 January 2023 | Satisfaction of charge 040145890007 in full |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-18 with no updates |
| 10/03/2010 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040145890003 |
| 10/03/2010 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040145890005 |
| 10/03/2010 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040145890004 |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 12/12/1912 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROWN / 01/12/2019 |
| 02/12/192 December 2019 | DIRECTOR APPOINTED RICHARD BROWN |
| 02/12/192 December 2019 | DIRECTOR APPOINTED RICHARD MATTHEWS |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GARRETT |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COULTON |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | ALTER ARTICLES 18/12/2018 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 12/03/1912 March 2019 | ARTICLES OF ASSOCIATION |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BOX |
| 02/01/192 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040145890007 |
| 10/08/1810 August 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 03/05/183 May 2018 | CESSATION OF RICHARD HENRY COULTON AS A PSC |
| 03/05/183 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILTBUSTER LIMITED |
| 14/02/1814 February 2018 | DIRECTOR APPOINTED MR NIGEL MARK APPS |
| 13/02/1813 February 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM WILLIAMS HOUSE KINGSWOOD GATE MONMOUTH MONMOUTHSHIRE NP25 4EE WALES |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR CHRIS MARK GARRETT |
| 12/02/1812 February 2018 | ADOPT ARTICLES 26/01/2018 |
| 12/02/1812 February 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 01/02/181 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040145890006 |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY COULTON / 03/11/2017 |
| 16/11/1716 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KAREN BOX / 03/11/2017 |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM UNIPURE HOUSE WONASTOW ROAD WEST MONMOUTH MONMOUTHSHIRE NP25 5JA |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / DR RICHARD HENRY COULTON / 03/11/2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BRIGHT |
| 11/04/1711 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 02/12/162 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040145890005 |
| 26/08/1626 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040145890004 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED MR RUSSELL STEVEN BRIGHT |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 08/04/168 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 10/07/1510 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 16/04/1516 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 10/07/1410 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 22/01/1422 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040145890003 |
| 10/07/1310 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 12/07/1212 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 12/07/1112 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN KAREN BOX / 01/06/2011 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ERIC FROGGATT |
| 05/04/115 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE COULTON |
| 12/07/1012 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN KAREN BOX / 01/12/2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 12/07/0812 July 2008 | COMPANY NAME CHANGED UNIPURE EUROPE LIMITED CERTIFICATE ISSUED ON 15/07/08 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR APPOINTED MS SUSAN KAREN BOX |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: SINGLETON COURT WONASTOW ROAD MONMOUTH MONMOUTHSHIRE NP25 5JA |
| 09/07/049 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 18/07/0218 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 5 AUDEN CLOSE OSBASTON MONMOUTH GWENT NP25 3NW |
| 19/03/0219 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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