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Dato Capital United Kingdom

Silicone-Altimex LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 01449832
Record last updated Wednesday, July 26, 2023 12:13:46 PM UTC
Official Address 49 Pasture Road Stapleford Nottingham England Ng98hr North, Stapleford North
There are 29 companies registered at this street
Postal Code NG98HR
Sector Manufacture of other rubber products

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SILICONE-ALTIMEX LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jul 13, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 10, 2023 Appointment of a man as Director Of Operation and Director Appointment of a man as Director Of Operation and Director
Registry Jul 10, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 9, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 9, 2022 Appointment of a man as Interim Ceo and Director Appointment of a man as Interim Ceo and Director
Registry Apr 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2019 Resignation of one Director (a man) 1449... Resignation of one Director (a man) 1449...
Registry Oct 3, 2019 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jun 20, 2017 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jun 20, 2017 Resignation of one Director Resignation of one Director
Registry Jun 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Apr 26, 2017 Annual accounts Annual accounts
Registry Nov 9, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jul 8, 2016 Annual accounts Annual accounts
Registry Jun 9, 2016 Annual return Annual return
Registry May 27, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 26, 2016 Appointment of a person as Director 2597373... Appointment of a person as Director 2597373...
Registry May 24, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 12, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 12, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 12, 2016 Change of registered office address Change of registered office address
Registry Apr 12, 2016 Resignation of one Director Resignation of one Director
Registry Mar 31, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 21, 2015 Statement of companies objects Statement of companies objects
Registry Aug 21, 2015 Resolution Resolution
Registry Aug 6, 2015 Resignation of one Director Resignation of one Director
Registry Aug 6, 2015 Resignation of one Director 2595522... Resignation of one Director 2595522...
Registry Aug 6, 2015 Resignation of one Director Resignation of one Director
Registry Aug 6, 2015 Change of registered office address Change of registered office address
Registry Aug 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 6, 2015 Appointment of a person as Director 2595518... Appointment of a person as Director 2595518...
Registry Aug 6, 2015 Change of accounting reference date Change of accounting reference date
Registry Aug 5, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Aug 5, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 31, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 4, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jul 4, 2015 Statement of satisfaction of a charge / full / charge no 1 7930107... Statement of satisfaction of a charge / full / charge no 1 7930107...
Registry Jul 4, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 12, 2015 Annual return Annual return
Financials Apr 29, 2015 Annual accounts Annual accounts
Financials Jul 2, 2014 Annual accounts 7908281... Annual accounts 7908281...
Registry Jun 11, 2014 Annual return Annual return
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Annual return Annual return
Financials Jun 29, 2012 Annual accounts Annual accounts
Registry Jun 20, 2012 Annual return Annual return
Registry Jun 20, 2012 Change of particulars for director Change of particulars for director
Financials Jul 12, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Registry Jun 9, 2010 Annual return 2648219... Annual return 2648219...
Financials Apr 14, 2010 Annual accounts Annual accounts
Financials Jun 30, 2009 Annual accounts 7872581... Annual accounts 7872581...
Registry Jun 24, 2009 Annual return Annual return
Financials Aug 19, 2008 Annual accounts Annual accounts
Registry Jun 6, 2008 Annual return Annual return
Registry Jun 25, 2007 Annual return 1788407... Annual return 1788407...
Financials May 2, 2007 Annual accounts Annual accounts
Registry Jun 7, 2006 Annual return Annual return
Financials May 18, 2006 Annual accounts Annual accounts
Registry Jun 24, 2005 Annual return Annual return
Financials Apr 27, 2005 Annual accounts Annual accounts
Registry Jul 2, 2004 Annual return Annual return
Financials Mar 26, 2004 Annual accounts Annual accounts
Registry Jun 17, 2003 Annual return Annual return
Financials Apr 12, 2003 Annual accounts Annual accounts
Registry Apr 10, 2003 Appointment of a person Appointment of a person
Registry Mar 27, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jul 30, 2002 Annual accounts Annual accounts
Registry Jun 14, 2002 Annual return Annual return
Registry Apr 26, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 2002 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Mar 27, 2002 Resolution Resolution
Registry Mar 27, 2002 Resolution 1832492... Resolution 1832492...
Registry Mar 19, 2002 Resignation of a person Resignation of a person
Registry Mar 12, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 28, 2001 Resignation of a person Resignation of a person
Registry Jul 19, 2001 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Jun 20, 2001 Annual return Annual return
Financials Apr 19, 2001 Annual accounts Annual accounts
Registry Dec 22, 2000 Resignation of a person Resignation of a person
Registry Aug 24, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jul 28, 2000 Annual accounts Annual accounts
Registry Jun 12, 2000 Annual return Annual return
Registry May 17, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 10, 2000 Particulars of a mortgage or charge 1754368... Particulars of a mortgage or charge 1754368...
Registry May 10, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 15, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 15, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1831407... Declaration of satisfaction in full or in part of a mortgage or charge 1831407...
Financials Jul 26, 1999 Annual accounts Annual accounts
Registry Jul 4, 1999 Annual return Annual return
Financials Jul 31, 1998 Annual accounts Annual accounts
Registry Jun 11, 1998 Annual return Annual return
Financials Jul 30, 1997 Annual accounts Annual accounts
Registry Jul 7, 1997 Annual return Annual return
Registry Nov 6, 1996 Appointment of a person Appointment of a person
Registry Oct 31, 1996 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Aug 4, 1996 Annual accounts Annual accounts
Registry Jul 8, 1996 Annual return Annual return
Registry Jan 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 19, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)

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