SIMBEC RESEARCH LIMITED

Company number 01191772

Date	Type	Description	View / Download
25 Jun 2015	AP03	Appointment of Mrs Alexandra Picard as a secretary on 22 June 2015	(2 pages)
25 Jun 2015	TM02	Termination of appointment of Howard Rhys Jenkins as a secretary on 25 June 2015	(1 page)
28 May 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 3,733,251	(8 pages)
04 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
04 Jul 2014	AA	Full accounts made up to 30 September 2013	(21 pages)
01 Jul 2014	MR01	Registration of charge 011917720018	(25 pages)
20 Jun 2014	AP01	Appointment of James Ronald Openshaw as a director	(2 pages)
20 Jun 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
19 Jun 2014	AP01	Appointment of Fabrice Guy Chartier as a director	(2 pages)
19 Jun 2014	MR01	Registration of charge 011917720016	(54 pages)
19 Jun 2014	MR01	Registration of charge 011917720017	(6 pages)
14 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 3,733,251	(7 pages)
25 Nov 2013	AP01	Appointment of Mt Trevor Mervyn Jones as a director	(2 pages)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	(21 pages)
18 Jun 2013	MR01	Registration of charge 011917720015	(54 pages)
21 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(6 pages)
16 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(6 pages)
10 May 2013	AP01	Appointment of Professor Sir Christopher Thomas Evans as a director	(2 pages)
03 May 2013	MR04	Satisfaction of charge 12 in full	(1 page)
03 May 2013	MR04	Satisfaction of charge 13 in full	(1 page)
03 May 2013	MR01	Registration of charge 011917720014	(44 pages)
02 May 2013	AP01	Appointment of Dr Trevor Tanner as a director	(2 pages)
02 May 2013	TM01	Termination of appointment of Doug Peel as a director	(1 page)
02 May 2013	TM01	Termination of appointment of Yves Moras as a director	(1 page)
02 May 2013	TM01	Termination of appointment of Marie-Claude Boisvert as a director	(1 page)

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