- Company Overview for SILVER CROSS (UK) LIMITED (04611579)
- Filing history for SILVER CROSS (UK) LIMITED (04611579)
- People for SILVER CROSS (UK) LIMITED (04611579)
- Charges for SILVER CROSS (UK) LIMITED (04611579)
- More for SILVER CROSS (UK) LIMITED (04611579)
| 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
|
|
| 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
|
|
| 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
|
|
| 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 |