SIMEC ENERGY HOLDINGS 4 LTD filing history - Find and update company information

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SIMEC ENERGY HOLDINGS 4 LTD

Company number 10066159

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	PSC01	Notification of Sanjeev Gupta as a person with significant control on 3 March 2023	View PDF Notification of Sanjeev Gupta as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC07	Cessation of Parduman Kumar Gupta as a person with significant control on 3 March 2023	View PDF Cessation of Parduman Kumar Gupta as a person with significant control on 3 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM01	Termination of appointment of Parduman Kumar Gupta as a director on 3 March 2023	View PDF Termination of appointment of Parduman Kumar Gupta as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Mr. Sanjeev Gupta as a director on 3 March 2023	View PDF Appointment of Mr. Sanjeev Gupta as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2021	PSC04	Change of details for Mr Parduman Kumar Gupta as a person with significant control on 1 March 2020	View PDF Change of details for Mr Parduman Kumar Gupta as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Mar 2021	CH01	Director's details changed for Mr Parduman Kumar Gupta on 1 March 2020	View PDF Director's details changed for Mr Parduman Kumar Gupta on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages)
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AD01	Registered office address changed from West Nash Road Newport Gwent NP18 2BZ United Kingdom to Birdport Corporation Road Newport, South Wales NP19 4RE on 25 February 2020	View PDF Registered office address changed from West Nash Road Newport Gwent NP18 2BZ United Kingdom to Birdport Corporation Road Newport, South Wales NP19 4RE on 25 February 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AA	Accounts for a small company made up to 30 November 2018	View PDF Accounts for a small company made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages)
24 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	View PDF Confirmation statement made on 19 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	View PDF Confirmation statement made on 19 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	PSC01	Notification of Parduman Kumar Gupta as a person with significant control on 1 March 2017	View PDF Notification of Parduman Kumar Gupta as a person with significant control on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	PSC07	Cessation of Simec Energy Pte. Ltd as a person with significant control on 1 March 2017	View PDF Cessation of Simec Energy Pte. Ltd as a person with significant control on 1 March 2017 - link opens in a new window - 1 page (1 page)
02 Apr 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 November 2016	View PDF Previous accounting period shortened from 31 March 2017 to 30 November 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-16 GBP 1	View PDF Incorporation Statement of capital on 2016-03-16 GBP 1 - link opens in a new window - 26 pages (26 pages)

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