Primus-Silva Ltd

Company Name	Primus-Silva Ltd
Directors	Richard JÃ„Grud and Jonas Sjogren
Company Status	Active
Company Number	02413508
Category	Private Limited Company
Incorporation Date	15 August 1989(34 years, 9 months ago)
Previous Names	4

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Richard JÃ„Grud
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Swedish
Status	Current
Appointed	28 September 2016(27 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	CEO
Country of Residence	Sweden
Correspondence Address	MariehÃ„LlsvÃ„Gen 37 C PO Box 85 Bromma Se16126

Director Name	Mr Jonas Sjogren
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Swedish
Status	Current
Appointed	08 April 2024(34 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days
Role	CEO
Country of Residence	Sweden
Correspondence Address	85 Great Portland Street Great Portland Street London W1W 7LT

Director Name	Anthony Leopold Wale
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 28 February 2003)
Role	Outdoor Director
Correspondence Address	20 Cherry Tree Avenue Staines Middlesex TW18 1JF

Director Name	Mr Ake Ulfsparre
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 September 1991(2 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 31 August 2006)
Role	Financial Controller
Correspondence Address	Dvargvagen 183 41 Taby Foreign

Director Name	Mr Hans Gunnar Tillander
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 September 1991(2 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 20 October 2004)
Role	Managing Director
Correspondence Address	St Ellringe S-74010 Almunge Sweden

Director Name	Christer Erik Gunnar Tillander
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 September 1991(2 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 2001)
Role	Managing Director
Correspondence Address	Scheelegatan 11228 Stockholm Foreign Sweden

Secretary Name	Anthony Leopold Wale
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	20 Cherry Tree Avenue Staines Middlesex TW18 1JF

Director Name	Zane Tanner
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1998(8 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 January 1999)
Role	Company Director
Correspondence Address	69 Nile Grove Morningside Edinburgh Midlothian EH10 4SN Scotland

Director Name	Lars Erik Gullikson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 June 2000(10 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Arholmavagen 2918149 Enebyberg Sweden

Director Name	Tony Kent
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(11 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2006)
Role	Managing Director
Correspondence Address	135 Sinclair Street Helensburgh Dunbartonshire G84 9AS Scotland

Director Name	Andrew Gosden
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(11 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 April 2003)
Role	General Manager
Correspondence Address	3 Western Place Edinburgh EH12 5QA Scotland

Secretary Name	Scott Beveridge
Nationality	British
Status	Resigned
Appointed	30 April 2001(11 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	16 South Street Milnathort Perth KY13 9XA Scotland

Director Name	Keith Paxton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(17 years after company formation)
Appointment Duration	2 years, 6 months (resigned 08 March 2009)
Role	Company Director
Correspondence Address	23 Royal Terrace Calton Hill Edinburgh

Secretary Name	William Murray Macintyre
Nationality	British
Status	Resigned
Appointed	02 April 2008(18 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2015)
Role	Company Director
Correspondence Address	27 Laburnum Road Kilmarnock Ayrshire KA1 2HQ Scotland

Director Name	Mrs Elly Christina Hendrika Piccart
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 June 2008(18 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 January 2009)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Kapellelaan 43 Kraainem 1950 Belgium

Director Name	Teemu Johannes Kangas Karki
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Finnish
Status	Resigned
Appointed	30 June 2008(18 years, 10 months after company formation)
Appointment Duration	3 years (resigned 08 July 2011)
Role	Chief Financial Officer
Country of Residence	Finland
Correspondence Address	Asematie 41 B Kauniainen 02700 Finland

Director Name	Jutta Christina Karlsson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Finnish
Status	Resigned
Appointed	30 June 2008(18 years, 10 months after company formation)
Appointment Duration	3 years (resigned 08 July 2011)
Role	General Counsel
Country of Residence	Finland
Correspondence Address	Haltijatontuntie 9 C Fi-02200 Espoo Finland

Director Name	Patrik Elfwing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 2011(21 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 2016)
Role	CEO
Country of Residence	Sweden
Correspondence Address	5th Floor Condor House 10 St Pauls Churchyard London EC4M 8AL

Director Name	Mr Hakan Svaleryd
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 September 2011(22 years after company formation)
Appointment Duration	2 years, 9 months (resigned 13 June 2014)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	5th Floor Condor House 10 St Pauls Churchyard London EC4M 8AL

Director Name	Mr Richard JÄGrud
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 September 2016(27 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 08 April 2024)
Role	CEO
Country of Residence	Sweden
Correspondence Address	MariehÄLlsvÄGen 37 C PO Box 85 Bromma Se16126

Contact

Website	www.silvaltd.com

Location

Registered Address	85 Great Portland Street Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Financials

Year	2012
Turnover	£5,793,250
Gross Profit	£1,343,834
Net Worth	£1,953,724
Cash	£142,340
Current Liabilities	£829,327

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 2 weeks ago)
Next Return Due	3 September 2024 (4 months from now)

Charges

24 November 2011	Delivered on: 28 November 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 January 1995	Delivered on: 7 February 1995 Satisfied on: 13 July 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 November 1994	Delivered on: 7 December 1994 Satisfied on: 13 July 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security which was presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee in terms of a personal bond dated 26TH and 27TH october 1994. Particulars: The area of ground extending to 0.66 hectares or thereby at fleming road, kirkton campus, livingston, west lothian. See the mortgage charge document for full details. Fully Satisfied
8 November 1994	Delivered on: 15 November 1994 Satisfied on: 13 July 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security which was presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee in terms of a personal bond dated 27TH october 1994. Particulars: Area of ground extending to 0.66 hectares or thereby at fleming road, kirkton campus, livingston, west lothian. Fully Satisfied

Filing History

31 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
14 July 2023	Company name changed silva LIMITED\certificate issued on 14/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-12 (3 pages)
24 April 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
24 August 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
12 May 2022	Registered office address changed from Office 2 the Wharf the Woods Building Midhurst GU29 9PX England to 85 Great Portland Street Great Portland Street London W1W 7LT on 12 May 2022 (1 page)
12 April 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
24 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
21 April 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
7 January 2021	Registered office address changed from 5th Floor Condor House 10 st Pauls Churchyard London EC4M 8AL to Office 2 the Wharf the Woods Building Midhurst GU29 9PX on 7 January 2021 (1 page)
4 September 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
4 August 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
18 December 2019	Withdrawal of a person with significant control statement on 18 December 2019 (2 pages)
2 September 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
17 June 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
22 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
17 July 2018	Notification of Richard Jagrud as a person with significant control on 28 September 2016 (2 pages)
11 July 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
6 September 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
6 September 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
3 October 2016	Appointment of Mr Richard JÃ¤grud as a director on 28 September 2016 (2 pages)
3 October 2016	Appointment of Mr Richard JÃ¤grud as a director on 28 September 2016 (2 pages)
3 October 2016	Termination of appointment of Patrik Elfwing as a director on 28 September 2016 (1 page)
3 October 2016	Termination of appointment of Patrik Elfwing as a director on 28 September 2016 (1 page)
24 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
4 July 2016	Full accounts made up to 31 December 2015 (18 pages)
4 July 2016	Full accounts made up to 31 December 2015 (18 pages)
1 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,450,000 (3 pages)
1 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1,450,000 (3 pages)
17 June 2015	Termination of appointment of William Murray Macintyre as a secretary on 31 May 2015 (1 page)
17 June 2015	Termination of appointment of William Murray Macintyre as a secretary on 31 May 2015 (1 page)
30 May 2015	Full accounts made up to 31 December 2014 (13 pages)
30 May 2015	Full accounts made up to 31 December 2014 (13 pages)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,450,000 (3 pages)
28 August 2014	Termination of appointment of Hakan Svaleryd as a director on 13 June 2014 (1 page)
28 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,450,000 (3 pages)
28 August 2014	Termination of appointment of Hakan Svaleryd as a director on 13 June 2014 (1 page)
17 June 2014	Full accounts made up to 31 December 2013 (16 pages)
17 June 2014	Full accounts made up to 31 December 2013 (16 pages)
30 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,450,000 (4 pages)
30 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 1,450,000 (4 pages)
13 July 2013	Satisfaction of charge 2 in full (3 pages)
13 July 2013	Satisfaction of charge 1 in full (3 pages)
13 July 2013	Satisfaction of charge 3 in full (3 pages)
13 July 2013	Satisfaction of charge 3 in full (3 pages)
13 July 2013	Satisfaction of charge 1 in full (3 pages)
13 July 2013	Satisfaction of charge 2 in full (3 pages)
22 April 2013	Full accounts made up to 31 December 2012 (15 pages)
22 April 2013	Full accounts made up to 31 December 2012 (15 pages)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
18 May 2012	Full accounts made up to 31 December 2011 (14 pages)
18 May 2012	Full accounts made up to 31 December 2011 (14 pages)
18 April 2012	Appointment of Patrik Elfwing as a director (2 pages)
18 April 2012	Termination of appointment of Lars Gullikson as a director (1 page)
18 April 2012	Appointment of Patrik Elfwing as a director (2 pages)
18 April 2012	Termination of appointment of Lars Gullikson as a director (1 page)
28 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 November 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Appointment of Mr Hakan Svaleryd as a director (2 pages)
8 September 2011	Appointment of Mr Hakan Svaleryd as a director (2 pages)
2 August 2011	Termination of appointment of Jutta Karlsson as a director (1 page)
2 August 2011	Termination of appointment of Teemu Kangas Karki as a director (1 page)
2 August 2011	Termination of appointment of Jutta Karlsson as a director (1 page)
2 August 2011	Termination of appointment of Teemu Kangas Karki as a director (1 page)
7 April 2011	Full accounts made up to 31 December 2010 (15 pages)
7 April 2011	Full accounts made up to 31 December 2010 (15 pages)
11 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
11 October 2010	Director's details changed for Jutta Christina Karlsson on 14 September 2010 (2 pages)
11 October 2010	Director's details changed for Jutta Christina Karlsson on 14 September 2010 (2 pages)
11 October 2010	Director's details changed for Teemu Johannes Kangas Karki on 14 September 2010 (2 pages)
11 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
11 October 2010	Director's details changed for Lars Erik Gullikson on 14 September 2010 (2 pages)
11 October 2010	Director's details changed for Teemu Johannes Kangas Karki on 14 September 2010 (2 pages)
11 October 2010	Director's details changed for Lars Erik Gullikson on 14 September 2010 (2 pages)
7 April 2010	Full accounts made up to 31 December 2009 (13 pages)
7 April 2010	Full accounts made up to 31 December 2009 (13 pages)
22 September 2009	Return made up to 14/09/09; full list of members (4 pages)
22 September 2009	Return made up to 14/09/09; full list of members (4 pages)
6 May 2009	Full accounts made up to 31 December 2008 (13 pages)
6 May 2009	Full accounts made up to 31 December 2008 (13 pages)
16 March 2009	Appointment terminated director elly piccart (1 page)
16 March 2009	Appointment terminated director keith paxton (1 page)
16 March 2009	Appointment terminated director keith paxton (1 page)
16 March 2009	Appointment terminated director elly piccart (1 page)
7 October 2008	Director's change of particulars / keith paxton / 14/09/2008 (1 page)
7 October 2008	Return made up to 14/09/08; full list of members (5 pages)
7 October 2008	Director's change of particulars / keith paxton / 14/09/2008 (1 page)
7 October 2008	Return made up to 14/09/08; full list of members (5 pages)
17 July 2008	Director appointed teemu johannes kangas karki (2 pages)
17 July 2008	Director appointed elly christina hendrika piccart (2 pages)
17 July 2008	Director appointed jutta christina karlsson (2 pages)
17 July 2008	Director appointed elly christina hendrika piccart (2 pages)
17 July 2008	Director appointed jutta christina karlsson (2 pages)
17 July 2008	Director appointed teemu johannes kangas karki (2 pages)
3 July 2008	Full accounts made up to 31 December 2007 (13 pages)
3 July 2008	Full accounts made up to 31 December 2007 (13 pages)
3 April 2008	Secretary appointed william murray macintyre (2 pages)
3 April 2008	Secretary appointed william murray macintyre (2 pages)
3 April 2008	Appointment terminated secretary scott beveridge (1 page)
3 April 2008	Appointment terminated secretary scott beveridge (1 page)
3 January 2008	Ad 17/12/07--------- Â£ si 700000@1=700000 Â£ ic 750000/1450000 (2 pages)
3 January 2008	Nc inc already adjusted 17/12/07 (1 page)
3 January 2008	Ad 17/12/07--------- Â£ si 700000@1=700000 Â£ ic 750000/1450000 (2 pages)
3 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 January 2008	Nc inc already adjusted 17/12/07 (1 page)
3 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2007	Return made up to 14/09/07; no change of members (4 pages)
30 November 2007	Return made up to 14/09/07; no change of members (4 pages)
27 June 2007	Return made up to 14/09/06; full list of members (5 pages)
27 June 2007	Return made up to 14/09/06; full list of members (5 pages)
12 June 2007	Location of register of members (1 page)
12 June 2007	Location of register of members (1 page)
13 March 2007	Full accounts made up to 31 December 2006 (14 pages)
13 March 2007	Full accounts made up to 31 December 2006 (14 pages)
3 February 2007	Registered office changed on 03/02/07 from: 12 arthur street london EC4R 9AB (1 page)
3 February 2007	Registered office changed on 03/02/07 from: 12 arthur street london EC4R 9AB (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
6 July 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
6 July 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
20 June 2006	Ad 30/04/06--------- Â£ si 340000@1=340000 Â£ ic 410000/750000 (2 pages)
20 June 2006	Ad 30/04/06--------- Â£ si 340000@1=340000 Â£ ic 410000/750000 (2 pages)
9 May 2006	Registered office changed on 09/05/06 from: c/o fyfe ireland ws 5TH floor 5 old bailey london EC4M 7JX (1 page)
9 May 2006	Registered office changed on 09/05/06 from: c/o fyfe ireland ws 5TH floor 5 old bailey london EC4M 7JX (1 page)
26 September 2005	Return made up to 14/09/05; full list of members (3 pages)
26 September 2005	Secretary's particulars changed (1 page)
26 September 2005	Return made up to 14/09/05; full list of members (3 pages)
26 September 2005	Secretary's particulars changed (1 page)
14 July 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
14 July 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
7 December 2004	Director resigned (1 page)
7 December 2004	Director resigned (1 page)
1 October 2004	Return made up to 14/09/04; full list of members (8 pages)
1 October 2004	Return made up to 14/09/04; full list of members (8 pages)
14 September 2004	Full accounts made up to 30 April 2004 (14 pages)
14 September 2004	Full accounts made up to 30 April 2004 (14 pages)
24 May 2004	Registered office changed on 24/05/04 from: c/o fyfe ireland 99 charterhouse street london EC1M 6NQ (1 page)
24 May 2004	Registered office changed on 24/05/04 from: c/o fyfe ireland 99 charterhouse street london EC1M 6NQ (1 page)
18 December 2003	Full accounts made up to 30 April 2003 (19 pages)
18 December 2003	Full accounts made up to 30 April 2003 (19 pages)
10 December 2003	Full accounts made up to 30 April 2002 (18 pages)
10 December 2003	Full accounts made up to 30 April 2002 (18 pages)
7 October 2003	Return made up to 14/09/03; full list of members (8 pages)
7 October 2003	Return made up to 14/09/03; full list of members (8 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
3 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
3 March 2003	Delivery ext'd 3 mth 30/04/02 (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
6 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/10/02 (9 pages)
6 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/10/02 (9 pages)
19 March 2002	Full accounts made up to 30 April 2001 (16 pages)
19 March 2002	Full accounts made up to 30 April 2001 (16 pages)
21 February 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
21 February 2002	Delivery ext'd 3 mth 30/04/01 (2 pages)
24 September 2001	Return made up to 14/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
24 September 2001	Return made up to 14/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
16 May 2001	Registered office changed on 16/05/01 from: A1 kingsway business park oldfield road hampton middlesex TW12 2HD (1 page)
16 May 2001	Registered office changed on 16/05/01 from: A1 kingsway business park oldfield road hampton middlesex TW12 2HD (1 page)
9 May 2001	Memorandum and Articles of Association (15 pages)
9 May 2001	Memorandum and Articles of Association (15 pages)
4 May 2001	Ad 19/04/94--------- Â£ si 400000@1 (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	Secretary resigned (1 page)
4 May 2001	Director resigned (1 page)
4 May 2001	New director appointed (2 pages)
4 May 2001	New secretary appointed (2 pages)
4 May 2001	Secretary resigned (1 page)
4 May 2001	New director appointed (2 pages)
4 May 2001	New secretary appointed (2 pages)
4 May 2001	Ad 19/04/94--------- Â£ si 400000@1 (2 pages)
4 May 2001	Director resigned (1 page)
2 May 2001	Company name changed silva uk production LTD\certificate issued on 02/05/01 (3 pages)
2 May 2001	Company name changed silva uk production LTD\certificate issued on 02/05/01 (3 pages)
12 April 2001	Full accounts made up to 30 April 2000 (15 pages)
12 April 2001	Full accounts made up to 30 April 2000 (15 pages)
18 September 2000	Return made up to 14/09/00; full list of members (7 pages)
18 September 2000	Return made up to 14/09/00; full list of members (7 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
6 July 2000	Registered office changed on 06/07/00 from: unit 10 sky business park eversley way thorpe industrial estate egham surrey TW20 8RF (1 page)
6 July 2000	Registered office changed on 06/07/00 from: unit 10 sky business park eversley way thorpe industrial estate egham surrey TW20 8RF (1 page)
9 March 2000	Full accounts made up to 30 April 1999 (13 pages)
9 March 2000	Full accounts made up to 30 April 1999 (13 pages)
24 November 1999	Company name changed silva (uk) production LTD.\certificate issued on 25/11/99 (2 pages)
24 November 1999	Company name changed silva (uk) production LTD.\certificate issued on 25/11/99 (2 pages)
8 September 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Director resigned (8 pages)
8 September 1999	Return made up to 14/09/99; full list of members 363(288) ‐ Director resigned (8 pages)
6 November 1998	Full accounts made up to 30 April 1998 (12 pages)
6 November 1998	Full accounts made up to 30 April 1998 (12 pages)
15 September 1998	Return made up to 14/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1998	Return made up to 14/09/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
11 November 1997	Return made up to 14/09/97; no change of members (4 pages)
11 November 1997	Return made up to 14/09/97; no change of members (4 pages)
8 October 1997	Full accounts made up to 30 April 1997 (13 pages)
8 October 1997	Full accounts made up to 30 April 1997 (13 pages)
5 March 1997	Full accounts made up to 30 April 1996 (12 pages)
5 March 1997	Full accounts made up to 30 April 1996 (12 pages)
5 November 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1996	Return made up to 14/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 1996	Full accounts made up to 30 April 1995 (14 pages)
17 January 1996	Full accounts made up to 30 April 1995 (14 pages)
6 October 1995	Return made up to 14/09/95; no change of members 363(287) ‐ Registered office changed on 06/10/95 363(288) ‐ Director's particulars changed (4 pages)
6 October 1995	Return made up to 14/09/95; no change of members 363(287) ‐ Registered office changed on 06/10/95 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
17 November 1994	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 November 1994	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 November 1994	Â£ nc 10000/750000 17/10/94 (1 page)
17 November 1994	Â£ nc 10000/750000 17/10/94 (1 page)
26 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
26 January 1990	Â£ nc 100/20000 20/12/89 (1 page)
26 January 1990	Â£ nc 100/20000 20/12/89 (1 page)
26 January 1990	Ad 20/12/89--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
26 January 1990	Ad 20/12/89--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
26 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
25 October 1989	Company name changed\certificate issued on 25/10/89 (1 page)
25 October 1989	Company name changed\certificate issued on 25/10/89 (1 page)
15 August 1989	Incorporation (16 pages)
15 August 1989	Incorporation (16 pages)

Primus-Silva Ltd

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