SILVERWELL ENERGY LIMITED

04109347
CAMBRIDGE HOUSE CAMBORO BUSINESS PARK GIRTON CAMBRIDGE CB3 0QH

Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2024 officers Change of particulars for director (Mr Darrell Paul Johnson) 2 Buy now
20 Aug 2024 accounts Annual Accounts 16 Buy now
07 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2024 accounts Annual Accounts 19 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2023 accounts Annual Accounts 19 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2022 accounts Annual Accounts 19 Buy now
02 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2021 officers Termination of appointment of director (Daniel Robert Chapchal) 1 Buy now
25 May 2021 accounts Annual Accounts 18 Buy now
02 Mar 2021 officers Termination of appointment of director (Nigel Francis Penney) 1 Buy now
02 Mar 2021 officers Appointment of director (James Munro Murray Sutherland) 2 Buy now
21 Dec 2020 officers Termination of appointment of director (Peter Watson) 1 Buy now
09 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2020 officers Change of particulars for director (Mr Nigel Francis Penney) 2 Buy now
18 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2019 accounts Annual Accounts 13 Buy now
13 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2018 officers Change of particulars for director (Mr Daniel Robert Chapchal) 2 Buy now
15 Nov 2018 officers Change of particulars for director (Mr Darrell Paul Johnson) 2 Buy now
15 Nov 2018 officers Change of particulars for director (Mr Nigel Francis Penney) 2 Buy now
20 Jul 2018 accounts Annual Accounts 18 Buy now
04 Apr 2018 officers Appointment of director (Mr Nigel Francis Penney) 2 Buy now
04 Apr 2018 officers Termination of appointment of director (Wladyslaw Wygnanski) 1 Buy now
13 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2017 accounts Annual Accounts 6 Buy now
16 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 May 2016 accounts Annual Accounts 6 Buy now
18 Dec 2015 change-of-name Certificate Change Of Name Company 2 Buy now
18 Dec 2015 change-of-name Change Of Name Notice 2 Buy now
09 Dec 2015 annual-return Annual Return 5 Buy now
03 Dec 2015 resolution Resolution 1 Buy now
03 Dec 2015 change-of-name Change Of Name Notice 2 Buy now
24 Nov 2015 officers Appointment of director (Mr Peter Watson) 2 Buy now
23 Nov 2015 officers Appointment of director (Mr Darrell Paul Johnson) 2 Buy now
23 Nov 2015 officers Appointment of director (Daniel Robert Chapchal) 2 Buy now
03 Sep 2015 accounts Annual Accounts 6 Buy now
03 Mar 2015 officers Termination of appointment of director (Ian Anderson) 1 Buy now
03 Mar 2015 officers Termination of appointment of secretary (Ian Anderson) 1 Buy now
02 Dec 2014 annual-return Annual Return 5 Buy now
04 Mar 2014 accounts Annual Accounts 6 Buy now
07 Nov 2013 annual-return Annual Return 5 Buy now
03 Jul 2013 accounts Annual Accounts 6 Buy now
31 Oct 2012 annual-return Annual Return 5 Buy now
25 Jun 2012 accounts Annual Accounts 6 Buy now
08 Nov 2011 annual-return Annual Return 5 Buy now
10 Aug 2011 accounts Annual Accounts 6 Buy now
08 Nov 2010 annual-return Annual Return 5 Buy now
05 Aug 2010 accounts Annual Accounts 7 Buy now
17 Nov 2009 annual-return Annual Return 5 Buy now
17 Nov 2009 officers Change of particulars for director (Mr Wladyslaw Wygnanski) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Ian Anderson) 2 Buy now
09 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
08 May 2009 accounts Annual Accounts 7 Buy now
19 Nov 2008 annual-return Return made up to 31/10/08; full list of members 3 Buy now
05 Sep 2008 accounts Annual Accounts 6 Buy now
07 Aug 2008 officers Appointment terminated secretary david mcdouall 1 Buy now
07 Aug 2008 officers Secretary appointed ian anderson 1 Buy now
07 Aug 2008 officers Appointment terminated director david mcdouall 1 Buy now
04 Jun 2008 officers Appointment terminated director nigel pilkington 1 Buy now
02 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 3 Buy now
02 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
15 Feb 2008 miscellaneous Miscellaneous 1 Buy now
20 Nov 2007 annual-return Return made up to 31/10/07; full list of members 3 Buy now
27 Sep 2007 accounts Annual Accounts 15 Buy now
11 Sep 2007 mortgage Particulars of mortgage/charge 9 Buy now
03 Jan 2007 mortgage Particulars of mortgage/charge 9 Buy now
14 Nov 2006 accounts Annual Accounts 15 Buy now
09 Nov 2006 annual-return Return made up to 31/10/06; full list of members 3 Buy now
09 Nov 2006 officers Director's particulars changed 1 Buy now
04 Jul 2006 auditors Auditors Resignation Company 1 Buy now
15 Nov 2005 annual-return Return made up to 31/10/05; full list of members 3 Buy now
05 Sep 2005 accounts Annual Accounts 5 Buy now
24 Nov 2004 annual-return Return made up to 31/10/04; full list of members 8 Buy now
22 Apr 2004 accounts Annual Accounts 5 Buy now
11 Dec 2003 annual-return Return made up to 13/11/03; change of members 8 Buy now
25 Oct 2003 accounts Annual Accounts 5 Buy now
27 Aug 2003 officers New director appointed 2 Buy now
13 Dec 2002 annual-return Return made up to 13/11/02; full list of members 7 Buy now
21 Feb 2002 accounts Annual Accounts 5 Buy now
18 Dec 2001 annual-return Return made up to 13/11/01; full list of members 7 Buy now
10 Dec 2000 address Registered office changed on 10/12/00 from: 10 norwich street london EC4A 1BD 1 Buy now
10 Dec 2000 officers New director appointed 2 Buy now
10 Dec 2000 officers New secretary appointed;new director appointed 2 Buy now
10 Dec 2000 officers New director appointed 3 Buy now
10 Dec 2000 officers Director resigned 1 Buy now
10 Dec 2000 officers Secretary resigned 1 Buy now
13 Nov 2000 incorporation Incorporation Company 21 Buy now