SILVA RENEWABLE ENERGY LIMITED

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DateDescription
18/06/1918 June 2019 PREVEXT FROM 30/09/2018 TO 31/03/2019

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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10/09/1810 September 2018 30/09/17 TOTAL EXEMPTION FULL

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05/09/185 September 2018 APPOINTMENT TERMINATED, DIRECTOR RUNE BRO RÓIN

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05/09/185 September 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GRUMSTRUP SORENSEN

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04/09/184 September 2018 CESSATION OF CI III GRANGEMOUTH LIMITED AS A PSC

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04/09/184 September 2018 SECRETARY APPOINTED MR PHILIP HEASMAN

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR RADU GRUESCU

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL ENGLAND

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04/09/184 September 2018 DIRECTOR APPOINTED MR PHILIP HEASMAN

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04/09/184 September 2018 DIRECTOR APPOINTED MR ADAM DANIEL BARNARD

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04/09/184 September 2018 APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED

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04/09/184 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HEASMAN

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04/09/184 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM DANIEL BARNARD

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23/03/1823 March 2018 PSC'S CHANGE OF PARTICULARS / CI III GRANGEMOUTH LIMITED / 21/12/2017

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23/03/1823 March 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 12 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE

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23/03/1823 March 2018 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED

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22/03/1822 March 2018 CESSATION OF ADAM DANIEL BARNARD AS A PSC

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR ADAM BARNARD

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22/03/1822 March 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP HEASMAN

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22/03/1822 March 2018 DIRECTOR APPOINTED RADU CONSTANTIN GRUESCU

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22/03/1822 March 2018 DIRECTOR APPOINTED RUNE BRO RÓIN

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22/03/1822 March 2018 DIRECTOR APPOINTED CHRISTINA GRUMSTRUP SORENSEN

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22/03/1822 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CI III GRANGEMOUTH LIMITED

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22/03/1822 March 2018 CESSATION OF PHILIP HEASMAN AS A PSC

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15/03/1815 March 2018 ADOPT ARTICLES 21/12/2017

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04/01/184 January 2018 ADOPT ARTICLES 21/12/2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/10/1416 October 2014 08/10/14 STATEMENT OF CAPITAL GBP 4

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17/09/1417 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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