SIMON SECRETARIAL SERVICES LIMITED

Company number 01172720

Date	Type	Description	View / Download
10 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
13 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
05 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000	(4 pages)
05 Feb 2016	CH01	Director's details changed for Mr Joost Marc Edmond Rubens on 5 February 2016	(2 pages)
15 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
25 Mar 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1,000	(4 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
18 Sep 2014	CH01	Director's details changed for Mr Michel René L Jadot on 12 September 2014	(2 pages)
12 Mar 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1,000	(4 pages)
20 Jan 2014	AD01	Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on 20 January 2014	(2 pages)
06 Jun 2013	AP01	Appointment of Mr. Michel René L Jadot as a director	(2 pages)
03 Jun 2013	AP01	Appointment of Mr. Franciscus Johannes Antonius Las as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Gary Walker as a director	(1 page)
03 Jun 2013	TM01	Termination of appointment of Freddy Bracke as a director	(1 page)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
13 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
01 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
18 Jul 2011	TM02	Termination of appointment of Patricia Grout as a secretary	(2 pages)
29 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
23 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(15 pages)
20 Jan 2011	CH03	Secretary's details changed for Patricia Ann Grout on 10 January 2011	(3 pages)
07 Jul 2010	AP01	Appointment of Freddy Achiel Bracke as a director	(3 pages)
07 Jul 2010	TM01	Termination of appointment of Exrealm Limited as a director	(2 pages)
19 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)