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WORTHINGTON-SIMPSON LIMITED

Company number 00036797

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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)
15 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off
19 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	AP01	Appointment of Mr. Andrew Marino Goodwin as a director on 4 June 2024	View PDF Appointment of Mr. Andrew Marino Goodwin as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM01	Termination of appointment of Martin Simmonite as a director on 3 June 2024	View PDF Termination of appointment of Martin Simmonite as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	PSC02	Notification of Kellogg Brown & Root Limited as a person with significant control on 7 May 2021	View PDF Notification of Kellogg Brown & Root Limited as a person with significant control on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP03	Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021	View PDF Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM02	Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021	View PDF Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	AP01	Appointment of Mr. Martin Simmonite as a director on 20 May 2020	View PDF Appointment of Mr. Martin Simmonite as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	TM01	Termination of appointment of Martin Nelhams as a director on 20 May 2020	View PDF Termination of appointment of Martin Nelhams as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	TM02	Termination of appointment of Martin Nelhams as a secretary on 20 May 2020	View PDF Termination of appointment of Martin Nelhams as a secretary on 20 May 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	AP03	Appointment of Miss Gina Mary Wilson as a secretary on 20 May 2020	View PDF Appointment of Miss Gina Mary Wilson as a secretary on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2018 with no updates	View PDF Confirmation statement made on 3 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 262 pages (262 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987

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WORTHINGTON-SIMPSON LIMITED

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