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SIMNAT PLC

Company number 01263542

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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)
09 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 50,000
09 May 2014 CH01 Director's details changed for Mr Philippe Fraser on 1 November 2013
09 Apr 2014 MR01 Registration of charge 012635420011
03 Dec 2013 AA Full accounts made up to 31 May 2013
08 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 50,000
06 Dec 2012 AA Full accounts made up to 31 May 2012
27 Nov 2012 TM01 Termination of appointment of Neil Fraser as a director
27 Nov 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
25 Nov 2011 AA Full accounts made up to 31 May 2011
27 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
11 Oct 2010 AA Full accounts made up to 31 May 2010
11 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Charles Simon Jacques Fraser on 1 September 2010
07 Oct 2010 CH01 Director's details changed for Philippe Fraser on 1 September 2010
07 Oct 2010 CH01 Director's details changed for Neil Fraser on 1 September 2010
07 Oct 2010 CH01 Director's details changed for Andrew Fraser on 1 September 2010
07 Oct 2010 CH03 Secretary's details changed for Charles Simon Jacques Fraser on 1 September 2010
23 Nov 2009 AA Full accounts made up to 31 May 2009
10 Nov 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
21 Dec 2008 AA Full accounts made up to 31 May 2008
30 Sep 2008 363a Return made up to 13/09/08; full list of members
30 Sep 2008 288c Director's change of particulars / neil fraser / 01/12/2007
10 Apr 2008 363a Return made up to 13/09/07; full list of members
19 Dec 2007 288a New director appointed
17 Dec 2007 AA Full accounts made up to 31 May 2007