SILVERSTONE PECOH LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 12/05/2512 May 2025 | Director's details changed for Mr Ioannis Kyriakopoulos on 2025-05-01 |
| 05/11/245 November 2024 | Current accounting period shortened from 2025-04-04 to 2025-03-31 |
| 20/09/2420 September 2024 | Termination of appointment of Muir James Mathieson as a director on 2024-09-16 |
| 25/08/2425 August 2024 | Accounts for a dormant company made up to 2024-04-04 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 21/08/2321 August 2023 | Accounts for a dormant company made up to 2023-04-04 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 04/04/224 April 2022 | Annual accounts for year ending 04 Apr 2022 |
| 28/07/2028 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/20 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR MUIR MATHIESON |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TOWNSEND |
| 24/07/1924 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/19 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR IOANNIS KYRIAKOPOULOS |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTON |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR ROBERT SUTTON |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MIGNON CLARKE-WHELAN |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017 |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 04/05/174 May 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE |
| 12/12/1612 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/16 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIGNON CLARKE / 06/10/2016 |
| 06/06/166 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 22/07/1522 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/15 |
| 10/06/1510 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/14 |
| 26/06/1426 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 16/07/1316 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/13 |
| 20/06/1320 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SUNIL MASSON |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED MISS MIGNON CLARKE |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/12 |
| 21/06/1221 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL MASSON / 14/12/2011 |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK HEDGES |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED PHILIP ANDREW TOWNSEND |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/11 |
| 16/06/1116 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 01/06/111 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 01/06/111 June 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WILMINGTON TRUST SP SERVICES (LONDON) LIMITED / 31/05/2011 |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/10 |
| 17/06/1017 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED MARK STUART SINCLAIR HEDGES |
| 27/06/0827 June 2008 | CURRSHO FROM 30/06/2009 TO 04/04/2009 |
| 05/06/085 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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