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SILVER CROSS (UK) LIMITED

Company number 04611579

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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)
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
12 Dec 2012 CH01 Director's details changed for William John Lockwood on 1 October 2012
12 Dec 2012 CH03 Secretary's details changed for William John Lockwood on 1 October 2012
09 Oct 2012 AA Full accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 15 November 2011 with full list of shareholders
05 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
09 Feb 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for William John Lockwood on 1 February 2011
09 Feb 2011 CH03 Secretary's details changed for William John Lockwood on 1 February 2011
24 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr Philip James Taylor on 15 November 2009
29 Jan 2010 CH01 Director's details changed for Nicholas John Paxton on 15 November 2009
29 Jan 2010 CH01 Director's details changed for William John Lockwood on 15 November 2009