Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 March 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from Office 7 Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT England to Unit 6, Riverview Business Park Riverview Road Bromborough Wirral CH62 3RR on 5 September 2023
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24 Aug 2023 |
PSC07 |
Cessation of Simec Energy Solutions Limited as a person with significant control on 15 August 2023
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24 Aug 2023 |
PSC02 |
Notification of Marble Holdings Uk Limited as a person with significant control on 15 August 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Sanjeev Gupta as a director on 15 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr. Sanjay Tohani as a director on 15 August 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from Unit 6, Riverview Business Park Riverview Road Bromborough Wirral Merseyside CH62 3RR England to Office 7 Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT on 24 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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06 Jun 2023 |
AUD |
Auditor's resignation
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08 Mar 2023 |
TM01 |
Termination of appointment of Parduman Kumar Gupta as a director on 3 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Sanjeev Gupta as a director on 3 March 2023
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31 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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25 Aug 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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18 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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05 Jul 2021 |
PSC05 |
Change of details for Simec Energy Solutions Limited as a person with significant control on 21 May 2020
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Parduman Kumar Gupta on 18 January 2021
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15 Mar 2021 |
MR04 |
Satisfaction of charge 044789750002 in full
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18 Jan 2021 |
AD01 |
Registered office address changed from Fleetsolve Unit 3 Millennium Court, Buildwas Road Clayhill Light Industrial Park Neston Cheshire CH64 3UZ England to Unit 6, Riverview Business Park Riverview Road Bromborough Wirral Merseyside CH62 3RR on 18 January 2021
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20 Nov 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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13 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 30 November 2019
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12 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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28 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Oct 2019 |
PSC02 |
Notification of Simec Energy Solutions Limited as a person with significant control on 18 October 2019
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