SILVERTREE ENGINEERING LIMITED
Company number 02301565 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jul 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM · PENDLE HOUSE JUBILEE TRADE CENTRE · JUBILEE ROAD · LETCHWORTH GARDEN CITY · HERTFORDSHIRE · SG6 1SP | View document |
| 4 Jul 2016 | DECLARATION OF SOLVENCY | View document |
| 4 Jul 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Jul 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 12 May 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Jun 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Sep 2014 | DISS40 (DISS40(SOAD)) | View document |
| 1 Sep 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Sep 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM · CALENICK HOUSE TRURO TECHNOLOGY PARK HERON WAY · NEWHAM · TRURO · TR1 2XN | View document |
| 22 Jul 2014 | FIRST GAZETTE | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 May 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Apr 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 4 Apr 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 7 Jun 2011 | SECRETARY APPOINTED EMMA JAYNE BRIGGS | View document |
| 7 Jun 2011 | DIRECTOR APPOINTED DR MARTIN HANCOCK | View document |
| 18 May 2011 | DIRECTOR APPOINTED IAN SPENCER ROBINSON · 3 pages | View document |
| 18 May 2011 | DIRECTOR APPOINTED MR PAUL DAVID ROBSON · 3 pages | View document |
| 6 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FEARNLEY | View document |
| 6 May 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FEARNLEY · 2 pages | View document |
| 6 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KITLEY | View document |
| 6 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRIS RETZLER · 2 pages | View document |
| 6 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 7 BARTON MEADOW TRURO CORNWALL TR1 3NJ | View document |
| 30 Mar 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TIMOTHY ALAN KITLEY / 30/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN FEARNLEY / 30/03/2010 | View document |
| 30 Mar 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS RETZLER / 30/03/2010 | View document |
| 12 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Apr 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 30 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | View document |
| 23 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 26 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 24 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2001 | RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 25 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 19 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 18 May 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 30 Apr 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | View document |
| 16 May 1997 | RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS | View document |
| 5 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 19 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 21 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS | View document |
| 12 May 1996 | ADOPT MEM AND ARTS 22/01/96 | View document |
| 12 May 1996 | ADOPT MEM AND ARTS 22/01/96 VOTE AT GEN MEETINGS 22/01/96 | View document |
| 25 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 1995 | S366A DISP HOLDING AGM 24/07/95 S252 DISP LAYING ACC 24/07/95 S386 DISP APP AUDS 24/07/95 | View document |
| 28 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 17 May 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 6 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 25 Apr 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Sep 1993 | DIRECTOR RESIGNED | View document |
| 20 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 17 May 1993 | RETURN MADE UP TO 14/04/93; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/05/93;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 1993 | REGISTERED OFFICE CHANGED ON 17/05/93 | View document |
| 17 Mar 1993 | AUDITOR'S RESIGNATION | View document |
| 10 Sep 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 14 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Apr 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 1992 | NC INC ALREADY ADJUSTED 22/01/92 | View document |
| 25 Apr 1992 | � NC 3000/35000 22/01/ | View document |
| 26 Sep 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 9 Jul 1991 | RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS | View document |
| 11 Sep 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 11 Sep 1990 | RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS | View document |
| 5 Jun 1990 | NC INC ALREADY ADJUSTED 10/04/90 | View document |
| 5 Jun 1990 | � NC 1000/3000 10/04/9 | View document |
| 31 Jan 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 25 Oct 1988 | REGISTERED OFFICE CHANGED ON 25/10/88 FROM: G OFFICE CHANGED 25/10/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 25 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |