SILCA LIMITED

Company number 02549786

Date	Type	Description	View / Download
19 Dec 2017	RP04AP01	Second filing for the appointment of Herr Bernhard Gerhard Brinker as a director	(6 pages)
26 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
20 Jun 2017	AD01	Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ on 20 June 2017	(1 page)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
16 Jan 2017	AP01	Appointment of Herr Bernhard Gerhard Bmnker as a director on 5 December 2016 ANNOTATION Clarification a second filed AP01 has bee registered on 19/12/2017	(4 pages)
16 Jan 2017	TM01	Termination of appointment of Beat Malacarne as a director on 5 December 2016	(2 pages)
01 Dec 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
09 Mar 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
19 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 411,050	(6 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
18 Dec 2014	AD01	Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 18 December 2014	(1 page)
04 Dec 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 411,050	(6 pages)
31 Mar 2014	AA	Full accounts made up to 30 June 2013	(19 pages)
17 Dec 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 411,050	(6 pages)
20 Mar 2013	AA	Full accounts made up to 30 June 2012	(19 pages)
14 Dec 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(6 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 09/04/2012	(1 page)
08 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/08/2011	(1 page)
08 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved & submitted 16/04/2012	(1 page)
08 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Dividend 26/03/2012	(1 page)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	(19 pages)
16 Jan 2012	AP01	Appointment of Beat Malacarne as a director	(3 pages)
16 Jan 2012	TM01	Termination of appointment of Werner Stadelmann as a director	(2 pages)
22 Dec 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(6 pages)
29 Sep 2011	AP01	Appointment of Stefano Aurelio Zocca as a director	(3 pages)