About

Registered Number: 06586770
Date of Incorporation: 07/05/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: 30-31 St James Place Mangotsfield, Bristol, BS16 9JB,

 

Silver Eagle Solutions Ltd was registered on 07 May 2008 with its registered office in Bristol, it's status in the Companies House registry is set to "Active". This business has 4 directors listed in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Jonathan Ross 07 May 2008 - 1
TANNER, Nicholas 07 May 2008 11 April 2013 1
Secretary Name Appointed Resigned Total Appointments
HUNT, Jonathan Ross 11 April 2013 - 1
TANNER, Nicholas 07 May 2008 11 April 2013 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
PSC04 - N/A 20 May 2020
PSC04 - N/A 19 May 2020
PSC04 - N/A 19 May 2020
CH01 - Change of particulars for director 19 May 2020
CH01 - Change of particulars for director 04 May 2020
AD01 - Change of registered office address 09 January 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 13 May 2014
MR04 - N/A 13 November 2013
MR01 - N/A 11 November 2013
SH01 - Return of Allotment of shares 15 July 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 12 July 2013
AP03 - Appointment of secretary 11 April 2013
TM02 - Termination of appointment of secretary 11 April 2013
TM01 - Termination of appointment of director 11 April 2013
CH01 - Change of particulars for director 14 March 2013
CH01 - Change of particulars for director 14 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 27 May 2009
225 - Change of Accounting Reference Date 22 September 2008
395 - Particulars of a mortgage or charge 04 July 2008
287 - Change in situation or address of Registered Office 13 June 2008
NEWINC - New incorporation documents 07 May 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 November 2013 Outstanding

N/A

Fixed and floating charge 30 June 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.