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SILVER CROSS (UK) LIMITED

Company number 04611579

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
27 Oct 2016 AP01 Appointment of Ms Song Xiaoting as a director on 14 October 2016
27 Oct 2016 TM01 Termination of appointment of John Changzheng Ma as a director on 14 October 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
04 Jul 2016 AP01 Appointment of Ms Samantha Anne Newton as a director on 28 May 2016
31 May 2016 CH01 Director's details changed for William John Lockwood on 1 February 2016
27 Nov 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,000
27 Nov 2015 CH01 Director's details changed for Mr Philip Jeffrey Taylor on 27 November 2015
27 Nov 2015 CH01 Director's details changed for Mr Nicholas John Paxton on 27 November 2015
28 Sep 2015 AA Full accounts made up to 31 December 2014
03 Aug 2015 AP01 Appointment of Mr Wei Song as a director on 16 July 2015
03 Aug 2015 AP01 Appointment of Mr Yin Fan as a director on 16 July 2015
03 Aug 2015 AP01 Appointment of Mr Lijun Shao as a director on 16 July 2015
03 Aug 2015 AP01 Appointment of Mr Xueqing Zhang as a director on 16 July 2015
03 Aug 2015 AP01 Appointment of Dr John Changzheng Ma as a director on 16 July 2015
31 Jul 2015 TM01 Termination of appointment of David Alan Halsall as a director on 16 July 2015
03 Jul 2015 TM01 Termination of appointment of Roger Clive Best as a director on 3 July 2015
18 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 AP01 Appointment of Jonathan David Halsall as a director
27 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
27 Nov 2013 CH01 Director's details changed for Mr David Alan Halsall on 27 November 2013
04 Oct 2013 AA Full accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for William John Lockwood on 1 October 2012