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SIMEC TRANSPORT LIMITED

Company number 00461229

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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)
23 Oct 2024 AUD Auditor's resignation
16 Oct 2024 AUD Auditor's resignation
25 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
01 Mar 2024 PSC05 Change of details for Simec Ports ( Uk ) Ltd as a person with significant control on 11 October 2019
22 Dec 2023 MR04 Satisfaction of charge 004612290011 in full
22 Dec 2023 MR04 Satisfaction of charge 004612290013 in full
22 Dec 2023 MR04 Satisfaction of charge 004612290010 in full
05 May 2023 MR04 Satisfaction of charge 004612290014 in full
03 May 2023 MR04 Satisfaction of charge 004612290014 in part
22 Mar 2023 CS01 Confirmation statement made on 19 March 2023 with no updates
08 Mar 2023 TM01 Termination of appointment of Rajeev Gandhi as a director on 3 March 2023
08 Mar 2023 TM01 Termination of appointment of Parduman Kumar Gupta as a director on 3 March 2023
07 Mar 2023 AP01 Appointment of Mr. Sanjeev Gupta as a director on 3 March 2023
13 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
15 Dec 2021 AP01 Appointment of Mr. Parduman Kumar Gupta as a director on 13 December 2021
07 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
28 Jul 2020 AAMD Amended accounts for a small company made up to 30 November 2019
17 Jul 2020 AA Accounts for a small company made up to 30 November 2019
12 Jul 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
08 Apr 2020 MR01 Registration of charge 004612290014, created on 31 March 2020
03 Dec 2019 MR01 Registration of charge 004612290013, created on 29 November 2019
27 Aug 2019 AA Accounts for a small company made up to 30 November 2018
12 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
12 Jul 2019 PSC05 Change of details for Cargo Services ( Uk ) Ltd as a person with significant control on 31 August 2018
27 Feb 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 November 2018