- Company Overview for SIMON ENGINEERING LIMITED (00287790)
- Filing history for SIMON ENGINEERING LIMITED (00287790)
- People for SIMON ENGINEERING LIMITED (00287790)
- Charges for SIMON ENGINEERING LIMITED (00287790)
- More for SIMON ENGINEERING LIMITED (00287790)
| 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) |
|---|---|---|---|
| 26 Nov 2014 | AR01 |
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
|
|
| 26 Nov 2014 | CH01 | Director's details changed for Mr Joost Marc Edmond Rubens on 26 November 2014 | |
| 01 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 18 Sep 2014 | CH01 | Director's details changed for Mr Michel René L Jadot on 12 September 2014 | |
| 20 Jan 2014 | AD01 | Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on 20 January 2014 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
|
|
| 06 Jun 2013 | AP01 | Appointment of Mr. Franciscus Johannes Antonius Las as a director | |
| 06 Jun 2013 | AP01 | Appointment of Mr Michel René L Jadot as a director | |
| 06 Jun 2013 | TM01 | Termination of appointment of Gary Walker as a director | |
| 06 Jun 2013 | TM01 | Termination of appointment of Freddy Bracke as a director | |
| 03 Jun 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 30 Nov 2012 | AR01 | Annual return made up to 26 November 2012 with full list of shareholders | |
| 01 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 13 Dec 2011 | AR01 | Annual return made up to 26 November 2011 with full list of shareholders | |
| 18 Jul 2011 | TM02 | Termination of appointment of Patricia Grout as a secretary | |
| 29 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 20 Jan 2011 | CH03 | Secretary's details changed for Patricia Ann Grout on 10 January 2011 | |
| 22 Dec 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
| 07 Jul 2010 | TM01 | Termination of appointment of Exrealm Limited as a director | |
| 07 Jul 2010 | AP01 | Appointment of Freddy Achiel Bracke as a director | |
| 19 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 08 Jan 2010 | AR01 | Annual return made up to 26 November 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Mr Gary John Walker on 1 October 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Mr Joost Marc Edmond Rubens on 1 October 2009 | |
| 01 Dec 2009 | CH01 | Director's details changed for Freddy Achiel Bracke on 1 October 2009 |