Founded in 2001, Silicone Engineering Ltd has its registered office in Lancashire, it's status in the Companies House registry is set to "Active". The companies director is listed as Warren, Barrie. We do not know the number of employees at the company. The organisation is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARREN, Barrie | 15 March 2002 | 28 June 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 10 September 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 14 December 2016 | |
| MR04 - N/A | 10 November 2016 | |
| MR04 - N/A | 10 November 2016 | |
| MR01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 20 September 2016 | |
| TM01 - Termination of appointment of director | 24 May 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| CH01 - Change of particulars for director | 18 December 2015 | |
| CH01 - Change of particulars for director | 03 November 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AUD - Auditor's letter of resignation | 29 April 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| CH01 - Change of particulars for director | 17 December 2013 | |
| CH01 - Change of particulars for director | 17 December 2013 | |
| CH01 - Change of particulars for director | 17 December 2013 | |
| CH01 - Change of particulars for director | 17 December 2013 | |
| CH01 - Change of particulars for director | 17 December 2013 | |
| CH01 - Change of particulars for director | 17 December 2013 | |
| CH01 - Change of particulars for director | 17 December 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| AR01 - Annual Return | 14 December 2012 | |
| AA - Annual Accounts | 11 September 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 18 July 2011 | |
| AR01 - Annual Return | 13 December 2010 | |
| AA - Annual Accounts | 23 July 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 22 December 2008 | |
| AA - Annual Accounts | 17 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| 363a - Annual Return | 18 December 2007 | |
| AA - Annual Accounts | 09 November 2007 | |
| 225 - Change of Accounting Reference Date | 23 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2007 | |
| 363s - Annual Return | 17 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
| AA - Annual Accounts | 29 September 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2006 | |
| 363s - Annual Return | 22 December 2005 | |
| AA - Annual Accounts | 05 October 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| RESOLUTIONS - N/A | 12 July 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| AA - Annual Accounts | 16 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| SA - Shares agreement | 06 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2002 | |
| 225 - Change of Accounting Reference Date | 01 October 2002 | |
| 287 - Change in situation or address of Registered Office | 27 August 2002 | |
| 287 - Change in situation or address of Registered Office | 02 July 2002 | |
| RESOLUTIONS - N/A | 14 May 2002 | |
| RESOLUTIONS - N/A | 14 May 2002 | |
| RESOLUTIONS - N/A | 14 May 2002 | |
| RESOLUTIONS - N/A | 14 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2002 | |
| 123 - Notice of increase in nominal capital | 14 May 2002 | |
| 395 - Particulars of a mortgage or charge | 10 May 2002 | |
| 395 - Particulars of a mortgage or charge | 10 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2002 | |
| CERTNM - Change of name certificate | 12 March 2002 | |
| NEWINC - New incorporation documents | 17 December 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 October 2016 | Outstanding |
N/A |
| Fixed charge over chattels | 03 May 2002 | Fully Satisfied |
N/A |
| Fixed and floating charge | 03 May 2002 | Fully Satisfied |
N/A |
