- Company Overview for T. M. SIMPSON (HOLDINGS) LIMITED (SC047450)
- Filing history for T. M. SIMPSON (HOLDINGS) LIMITED (SC047450)
- People for T. M. SIMPSON (HOLDINGS) LIMITED (SC047450)
- More for T. M. SIMPSON (HOLDINGS) LIMITED (SC047450)
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) |
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18 Jul 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
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01 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
22 Jul 2013 | AR01 |
Annual return made up to 22 June 2013 with full list of shareholders
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05 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
19 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
13 Apr 2012 | TM02 | Termination of appointment of Mary Ford as a secretary | |
06 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
20 Jul 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
04 Jul 2011 | AP01 | Appointment of Mr James Atherton-Ham as a director | |
04 Jul 2011 | TM01 | Termination of appointment of James Retallack as a director | |
05 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
19 Jul 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
18 Nov 2009 | CH03 | Secretary's details changed for Mrs Mary Ford on 16 November 2009 | |
18 Nov 2009 | CH01 | Director's details changed for Mr John Ferguson Bowater on 13 November 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Mr John Ferguson Bowater on 1 October 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Mr James Keith Retallack on 1 October 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Thomas Monie Simpson on 9 October 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Craig Caldwell Bowman Simpson on 9 October 2009 | |
06 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
20 Jul 2009 | 363a | Return made up to 22/06/09; full list of members | |
07 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
16 Jul 2008 | 363a | Return made up to 22/06/08; full list of members | |
18 Feb 2008 | 288a | New director appointed | |
28 Nov 2007 | 288b | Director resigned | |
01 Nov 2007 | AA | Accounts for a dormant company made up to 31 December 2006 |