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Dato Capital United Kingdom

Sils LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 27, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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
Company Number 04289972
Record last updated Thursday, October 20, 2022 9:04:58 PM UTC
Postal Code B1 2JT

Charts

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Directors

Document Type Publication date Download link
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2022 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 31, 2020 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 31, 2020 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 29, 2014 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Oct 29, 2013 Change of registered office address Change of registered office address
Registry Sep 27, 2013 Annual return Annual return
Registry Sep 10, 2013 Change of particulars for director Change of particulars for director
Registry Sep 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 6, 2013 Resignation of one Director Resignation of one Director
Registry Sep 5, 2013 Appointment of a man as Director and Director Global Logistics & Distribution Appointment of a man as Director and Director Global Logistics & Distribution
Registry Sep 5, 2013 Resignation of one European Supply Chain Director and one Director (a man) Resignation of one European Supply Chain Director and one Director (a man)
Registry Aug 12, 2013 Miscellaneous document Miscellaneous document
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Nov 8, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 19, 2012 Annual return Annual return
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry Jan 16, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 6, 2011 Annual return Annual return
Registry Jul 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 25, 2011 Resignation of one Director Resignation of one Director
Registry May 24, 2011 Resignation of a woman Resignation of a woman
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Oct 7, 2010 Annual return Annual return
Financials Aug 5, 2010 Annual accounts Annual accounts
Registry Dec 1, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2009 Resignation of one Director Resignation of one Director
Registry Nov 25, 2009 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 25, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 10, 2009 Annual accounts Annual accounts
Registry Sep 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2009 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 18, 2009 Annual return Annual return
Registry Mar 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2009 Resignation of a director Resignation of a director
Registry Mar 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 6, 2009 Appointment of a secretary Appointment of a secretary
Registry Mar 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2009 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 2, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 2, 2008 Resignation of a director Resignation of a director
Registry Nov 30, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Nov 26, 2008 Annual return Annual return
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Feb 7, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 2007 Annual return Annual return
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 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 Oct 12, 2006 Annual return Annual return
Financials Aug 3, 2006 Annual accounts Annual accounts
Financials Feb 2, 2006 Annual accounts 4289... Annual accounts 4289...
Registry Dec 21, 2005 Resignation of a director Resignation of a director
Registry Dec 21, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 30, 2005 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Sep 30, 2005 Annual return Annual return
Registry Jul 28, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Oct 15, 2004 Annual return Annual return
Financials Feb 6, 2004 Annual accounts Annual accounts
Registry Sep 30, 2003 Annual return Annual return
Registry Mar 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Oct 16, 2002 Annual return Annual return
Registry Dec 24, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 26, 2001 Change in situation or address of registered office 4289... Change in situation or address of registered office 4289...
Registry Nov 26, 2001 Appointment of a director Appointment of a director
Registry Nov 26, 2001 Change of accounting reference date Change of accounting reference date
Registry Nov 26, 2001 Resignation of a director Resignation of a director
Registry Nov 26, 2001 Appointment of a director Appointment of a director
Registry Nov 26, 2001 Appointment of a director 4289... Appointment of a director 4289...
Registry Nov 26, 2001 Resignation of a director Resignation of a director
Registry Nov 13, 2001 Change of name certificate Change of name certificate
Registry Nov 12, 2001 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Sep 19, 2001 Two appointments: 2 companies Two appointments: 2 companies

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