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SIMEC ENERGY HOLDINGS 5 LTD

Company number 10694670

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Company Results (links open in a new window)
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)
08 Apr 2026 CS01 Confirmation statement made on 27 March 2026 with no updates
View PDF Confirmation statement made on 27 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2025 CS01 Confirmation statement made on 27 March 2025 with no updates
View PDF Confirmation statement made on 27 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2025 PSC05 Change of details for Simec Energy Holdings 4 Ltd as a person with significant control on 25 March 2025
View PDF Change of details for Simec Energy Holdings 4 Ltd as a person with significant control on 25 March 2025 - link opens in a new window - 2 pages (2 pages)
26 Mar 2025 AD01 Registered office address changed from Birdport Corporation Road Newport, South Wales NP19 4RE United Kingdom to C/O Liberty Steel Newport Ltd Corporation Road Newport Gwent, Wales NP19 4XE on 26 March 2025
View PDF Registered office address changed from Birdport Corporation Road Newport, South Wales NP19 4RE United Kingdom to C/O Liberty Steel Newport Ltd Corporation Road Newport Gwent, Wales NP19 4XE on 26 March 2025 - link opens in a new window - 1 page (1 page)
28 Mar 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 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)
07 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 27 March 2022 with no updates
View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2021 PSC05 Change of details for Simec Energy Holdings 4 Ltd as a person with significant control on 25 February 2020
View PDF Change of details for Simec Energy Holdings 4 Ltd as a person with significant control on 25 February 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)
31 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
View PDF Confirmation statement made on 27 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)
21 Oct 2019 AAMD Amended accounts for a small company made up to 30 November 2018
View PDF Amended accounts for a small company made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages)
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)
17 Jul 2019 MR04 Satisfaction of charge 106946700001 in full
View PDF Satisfaction of charge 106946700001 in full - link opens in a new window - 1 page (1 page)
28 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
View PDF Confirmation statement made on 27 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 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)
07 Jun 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 November 2017
View PDF Previous accounting period shortened from 31 March 2018 to 30 November 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017 MR01 Registration of charge 106946700001, created on 3 May 2017
View PDF Registration of charge 106946700001, created on 3 May 2017 - link opens in a new window - 18 pages (18 pages)
28 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-28
  • GBP 1
View PDF Incorporation
Statement of capital on 2017-03-28
  • GBP 1
- link opens in a new window - 29 pages (29 pages)