SIMBEC RESEARCH LIMITED

Company number 01191772

Date	Type	Description	View / Download
02 Feb 2019	MR04	Satisfaction of charge 011917720016 in full	(4 pages)
02 Feb 2019	MR04	Satisfaction of charge 011917720015 in full	(4 pages)
02 Feb 2019	MR04	Satisfaction of charge 011917720014 in full	(4 pages)
02 Feb 2019	MR04	Satisfaction of charge 011917720019 in full	(4 pages)
02 Feb 2019	MR04	Satisfaction of charge 011917720018 in full	(4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
15 Nov 2017	MR01	Registration of charge 011917720019, created on 30 October 2017	(77 pages)
12 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
22 Jun 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
19 Jun 2017	AP01	Appointment of Mr James Ronald Openshaw as a director on 27 April 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Frank Matthew Sunderland Hall as a director on 31 May 2017	(1 page)
14 Oct 2016	TM02	Termination of appointment of Alexandra Picard as a secretary on 16 September 2016	(1 page)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
10 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 3,733,251	(6 pages)
26 Apr 2016	TM01	Termination of appointment of James Ronald Openshaw as a director on 26 April 2016	(1 page)
22 Sep 2015	AD02	Register inspection address has been changed from Simbec House Merthyr Tydfil Industrial Park Pentrebach Merthyr Tydfil Mid Glamorgan CF48 4DR Wales to 7 Bath Road Slough SL1 3UA	(1 page)
22 Sep 2015	AD03	Register(s) moved to registered inspection location 7 Bath Road Slough SL1 3UA	(1 page)
21 Sep 2015	AP01	Appointment of Mr Frank Matthew Sunderland Hall as a director on 17 September 2015	(2 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
17 Jul 2015	TM01	Termination of appointment of Trevor Mervyn Jones as a director on 22 June 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Christopher Thomas Evans as a director on 22 June 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Trevor Tanner as a director on 22 June 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Howard Rhys Jenkins as a director on 10 July 2015	(1 page)
25 Jun 2015	AP03	Appointment of Mrs Alexandra Picard as a secretary on 22 June 2015	(2 pages)