Established in 1995, Silverex Engineers Ltd has its registered office in Essex, it's status is listed as "Active". The current directors of this business are listed as Brazier, Paul, Brown, Stephen John, Lambert Chapman Llp, Keighley, Christine Anne.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAZIER, Paul | 01 April 2011 | - | 1 |
BROWN, Stephen John | 01 August 2001 | - | 1 |
KEIGHLEY, Christine Anne | 06 March 1996 | 31 December 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAMBERT CHAPMAN LLP | 01 April 2011 | 30 August 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 August 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 29 August 2019 | |
PSC04 - N/A | 29 August 2019 | |
PSC04 - N/A | 29 August 2019 | |
AA - Annual Accounts | 27 March 2019 | |
AA01 - Change of accounting reference date | 28 December 2018 | |
CS01 - N/A | 23 August 2018 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 25 August 2017 | |
AA - Annual Accounts | 13 December 2016 | |
TM02 - Termination of appointment of secretary | 30 August 2016 | |
CS01 - N/A | 30 August 2016 | |
MR01 - N/A | 18 April 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 18 September 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 12 September 2014 | |
CH01 - Change of particulars for director | 12 September 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 12 September 2013 | |
AA - Annual Accounts | 27 December 2012 | |
AR01 - Annual Return | 05 October 2012 | |
AR01 - Annual Return | 13 September 2011 | |
SH01 - Return of Allotment of shares | 12 September 2011 | |
AP01 - Appointment of director | 12 September 2011 | |
AP04 - Appointment of corporate secretary | 06 September 2011 | |
TM02 - Termination of appointment of secretary | 06 September 2011 | |
AA - Annual Accounts | 13 June 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 01 September 2010 | |
363a - Annual Return | 26 August 2009 | |
AA - Annual Accounts | 05 August 2009 | |
287 - Change in situation or address of Registered Office | 02 July 2009 | |
AA - Annual Accounts | 05 December 2008 | |
363a - Annual Return | 18 September 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363a - Annual Return | 04 September 2007 | |
395 - Particulars of a mortgage or charge | 13 October 2006 | |
363a - Annual Return | 13 September 2006 | |
AA - Annual Accounts | 07 September 2006 | |
AA - Annual Accounts | 10 February 2006 | |
363a - Annual Return | 08 September 2005 | |
AA - Annual Accounts | 11 October 2004 | |
287 - Change in situation or address of Registered Office | 22 September 2004 | |
363s - Annual Return | 16 September 2004 | |
AA - Annual Accounts | 01 February 2004 | |
363s - Annual Return | 28 August 2003 | |
AA - Annual Accounts | 07 February 2003 | |
363s - Annual Return | 16 October 2002 | |
288b - Notice of resignation of directors or secretaries | 01 July 2002 | |
287 - Change in situation or address of Registered Office | 27 May 2002 | |
AA - Annual Accounts | 12 February 2002 | |
363s - Annual Return | 05 September 2001 | |
288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 22 August 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 14 September 1999 | |
AA - Annual Accounts | 03 February 1999 | |
363s - Annual Return | 27 October 1998 | |
AA - Annual Accounts | 11 February 1998 | |
363s - Annual Return | 22 September 1997 | |
RESOLUTIONS - N/A | 05 February 1997 | |
RESOLUTIONS - N/A | 05 February 1997 | |
AA - Annual Accounts | 05 February 1997 | |
363s - Annual Return | 30 September 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 April 1996 | |
287 - Change in situation or address of Registered Office | 13 April 1996 | |
288 - N/A | 25 March 1996 | |
288 - N/A | 25 March 1996 | |
288 - N/A | 25 March 1996 | |
288 - N/A | 25 March 1996 | |
287 - Change in situation or address of Registered Office | 11 March 1996 | |
NEWINC - New incorporation documents | 17 August 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 April 2016 | Outstanding |
N/A |
Mortgage | 10 October 2006 | Outstanding |
N/A |