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SIMONSWERK UK LIMITED

Company number 01318326

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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)
30 May 2024 AA Accounts for a small company made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 28 December 2023 with no updates
13 Jun 2023 AA Accounts for a small company made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
21 Jul 2022 AA Accounts for a small company made up to 31 December 2021
06 Jun 2022 AP01 Appointment of Mr David Bannas as a director on 1 June 2022
07 Jan 2022 CS01 Confirmation statement made on 28 December 2021 with no updates
04 Oct 2021 TM01 Termination of appointment of Michael Meier as a director on 31 July 2021
25 Sep 2021 AA Accounts for a small company made up to 31 December 2020
04 Jan 2021 CS01 Confirmation statement made on 28 December 2020 with no updates
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 28 December 2019 with no updates
04 Apr 2019 AA Accounts for a small company made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
19 Sep 2018 AA Accounts for a small company made up to 31 December 2017
09 Jul 2018 AP01 Appointment of Dr Frank Rudolf Walter Remy as a director on 28 February 2018
09 Jul 2018 TM01 Termination of appointment of Karl Christian Jurczyk as a director on 28 February 2018
08 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with updates
28 Jul 2017 AA Accounts for a small company made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
30 Aug 2016 AA Accounts for a small company made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 28 December 2015
Statement of capital on 2016-01-14
  • GBP 3,060
13 Jan 2016 CH01 Director's details changed for Robin William Guy on 28 December 2015
13 Jan 2016 CH03 Secretary's details changed for Robin William Guy on 28 December 2015
13 Jan 2016 CH01 Director's details changed for Michael Meier on 28 December 2015