SIMEC TRANSPORT LIMITED

Company number 00461229

Date	Type	Description	View / Download
18 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-05	(3 pages)
29 Aug 2018	TM01	Termination of appointment of Malcolm Newell as a director on 17 August 2018	(1 page)
29 Aug 2018	TM01	Termination of appointment of David Anthony Davies as a director on 17 August 2018	(1 page)
29 Aug 2018	TM01	Termination of appointment of John Patrick Leonard Davey as a director on 17 August 2018	(1 page)
29 Aug 2018	TM02	Termination of appointment of Malcolm Newell as a secretary on 17 August 2018	(1 page)
29 Aug 2018	AP01	Appointment of Mr Rajeev Gandhi as a director on 17 August 2018	(2 pages)
20 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
11 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
01 Jun 2018	MR04	Satisfaction of charge 004612290009 in full	(1 page)
14 Dec 2017	MR04	Satisfaction of charge 004612290012 in full	(1 page)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
10 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
25 Nov 2016	MR01	Registration of charge 004612290012, created on 18 November 2016	(22 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
15 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
12 Oct 2015	MR04	Satisfaction of charge 4 in full	(1 page)
12 Oct 2015	MR04	Satisfaction of charge 7 in full	(1 page)
12 Oct 2015	MR04	Satisfaction of charge 8 in full	(1 page)
12 Oct 2015	MR04	Satisfaction of charge 5 in full	(1 page)
12 Oct 2015	MR04	Satisfaction of charge 6 in full	(1 page)
25 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
16 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 600,000	(6 pages)
24 Mar 2015	AD01	Registered office address changed from , Cold Stores Road, Flectchers Wharf, Cardiff Docks, South Glamorgan, CF10 4LL to Birdport Corporation Road Newport Gwent NP19 4RE on 24 March 2015	(1 page)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
09 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 600,000	(6 pages)