AA |
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 27th, March 2024
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 30th, March 2023
|
accounts |
Free Download
(11 pages)
|
AA01 |
Accounting period ending changed to Friday 31st December 2021 (was Thursday 30th June 2022).
filed on: 15th, July 2022
|
accounts |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 28th, September 2021
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 30th, September 2020
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 29th, May 2019
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 6th, August 2018
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 20th, September 2017
|
accounts |
Free Download
(15 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 2nd, September 2016
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 11th, September 2015
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st July 2015
filed on: 20th, July 2015
|
annual return |
Free Download
(8 pages)
|
SH01 |
0.10 GBP is the capital in company's statement on Monday 20th July 2015
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 19th, August 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st July 2014
filed on: 22nd, July 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
0.10 GBP is the capital in company's statement on Tuesday 22nd July 2014
|
capital |
|
122 |
S-div
filed on: 16th, October 2013
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 16th, October 2013
|
resolution |
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 27th, September 2013
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 1st July 2013
filed on: 25th, September 2013
|
annual return |
Free Download
(8 pages)
|
SH01 |
0.10 GBP is the capital in company's statement on Wednesday 10th October 2012
filed on: 19th, September 2013
|
capital |
Free Download
(3 pages)
|
SH01 |
0.05 GBP is the capital in company's statement on Wednesday 10th October 2012
filed on: 12th, September 2013
|
capital |
Free Download
(3 pages)
|
SH01 |
0.03 GBP is the capital in company's statement on Wednesday 10th October 2012
filed on: 6th, September 2013
|
capital |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 10th October 2012.
filed on: 10th, October 2012
|
officers |
Free Download
(2 pages)
|
CERTNM |
Company name changed silverways LIMITEDcertificate issued on 10/10/12
filed on: 10th, October 2012
|
change of name |
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 10th October 2012.
filed on: 10th, October 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 10th October 2012.
filed on: 10th, October 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 1st July 2012
filed on: 17th, July 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st December 2011
filed on: 30th, May 2012
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 1st July 2011
filed on: 21st, July 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 27th, June 2011
|
accounts |
Free Download
(10 pages)
|
AD01 |
Change of registered office on Tuesday 15th February 2011 from C/O Linamar Automotive Systems Swansea Company Ltd Fabian Way Swansea SA1 8QJ
filed on: 15th, February 2011
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 16th, September 2010
|
accounts |
Free Download
(11 pages)
|
CH01 |
On Thursday 1st July 2010 director's details were changed
filed on: 26th, July 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st July 2010 director's details were changed
filed on: 26th, July 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 1st July 2010
filed on: 26th, July 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 22nd, September 2009
|
accounts |
Free Download
(11 pages)
|
363a |
Period up to Thursday 13th August 2009 - Annual return with full member list
filed on: 13th, August 2009
|
annual return |
Free Download
(4 pages)
|
288b |
On Thursday 6th November 2008 Appointment terminated director
filed on: 6th, November 2008
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 27th, October 2008
|
accounts |
Free Download
(12 pages)
|
287 |
Registered office changed on 27/08/2008 from visteon uk LIMITED swansea plant fabian way crymlyn burrows swansea city & county of swansea SA1 8QJ
filed on: 27th, August 2008
|
address |
Free Download
(1 page)
|
363a |
Period up to Monday 4th August 2008 - Annual return with full member list
filed on: 4th, August 2008
|
annual return |
Free Download
(4 pages)
|
225 |
Prev ext from 31/07/2007 to 31/12/2007
filed on: 5th, March 2008
|
accounts |
Free Download
(1 page)
|
363a |
Period up to Friday 27th July 2007 - Annual return with full member list
filed on: 27th, July 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Friday 27th July 2007 - Annual return with full member list
filed on: 27th, July 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2006
filed on: 10th, May 2007
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st July 2006
filed on: 10th, May 2007
|
accounts |
Free Download
(10 pages)
|
363a |
Period up to Monday 31st July 2006 - Annual return with full member list
filed on: 31st, July 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Period up to Monday 31st July 2006 - Annual return with full member list
filed on: 31st, July 2006
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, September 2005
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 14th, September 2005
|
resolution |
Free Download
(1 page)
|
288b |
On Tuesday 13th September 2005 Director resigned
filed on: 13th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 13th September 2005 New director appointed
filed on: 13th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 13th September 2005 New director appointed
filed on: 13th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 13th September 2005 New secretary appointed;new director appointed
filed on: 13th, September 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 13th September 2005 Secretary resigned
filed on: 13th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 13th September 2005 New director appointed
filed on: 13th, September 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Tuesday 13th September 2005 New secretary appointed;new director appointed
filed on: 13th, September 2005
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 13th September 2005 Director resigned
filed on: 13th, September 2005
|
officers |
Free Download
(1 page)
|
288b |
On Tuesday 13th September 2005 Secretary resigned
filed on: 13th, September 2005
|
officers |
Free Download
(1 page)
|
288a |
On Tuesday 13th September 2005 New director appointed
filed on: 13th, September 2005
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 13/09/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
filed on: 13th, September 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/09/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
filed on: 13th, September 2005
|
address |
Free Download
(1 page)
|
88(2)R |
Alloted 2 shares on Tuesday 6th September 2005. Value of each share 1 £, total number of shares: 3.
filed on: 13th, September 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on Tuesday 6th September 2005. Value of each share 1 £, total number of shares: 3.
filed on: 13th, September 2005
|
capital |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 1st, July 2005
|
incorporation |
Free Download
(12 pages)
|
NEWINC |
Company registration
filed on: 1st, July 2005
|
incorporation |
Free Download
(12 pages)
|