SIMON ENGINEERING LIMITED

Company number 00287790

Date	Type	Description	View / Download
30 Nov 2009	TM01	Termination of appointment of Freddy Bracke as a director	(1 page)
06 Aug 2009	288c	Director's change of particulars / joost rubens / 27/07/2009	(1 page)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
11 May 2009	288c	Secretary's change of particulars / patricia grout / 30/04/2009	(1 page)
07 May 2009	288b	Appointment terminated director maritime advisory services LTD	(1 page)
07 May 2009	288a	Director appointed exrealm LIMITED	(3 pages)
17 Dec 2008	363a	Return made up to 26/11/08; full list of members	(6 pages)
15 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
15 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
02 Dec 2008	288c	Director's change of particulars / gary walker / 26/11/2008	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
22 Sep 2008	288c	Director's change of particulars / joost rubens / 01/09/2008	(1 page)
18 Dec 2007	363s	Return made up to 26/11/07; no change of members	(8 pages)
18 Dec 2007	288a	New secretary appointed	(2 pages)
18 Dec 2007	288a	New director appointed	(3 pages)
18 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
25 Oct 2007	288b	Director resigned	(1 page)
08 Aug 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
14 Dec 2006	363s	Return made up to 26/11/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
23 Oct 2006	288a	New director appointed	(3 pages)
06 Oct 2006	288a	New director appointed	(3 pages)
06 Oct 2006	288a	New director appointed	(3 pages)
06 Oct 2006	288a	New director appointed	(3 pages)
06 Oct 2006	288a	New secretary appointed;new director appointed	(3 pages)
06 Oct 2006	288b	Secretary resigned	(1 page)