- Company Overview for SIMTOR LIMITED (01794125)
- Filing history for SIMTOR LIMITED (01794125)
- People for SIMTOR LIMITED (01794125)
- Charges for SIMTOR LIMITED (01794125)
- More for SIMTOR LIMITED (01794125)
| 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 Jul 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 09 May 2014 | AR01 |
Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
|
|
| 23 Apr 2014 | TM01 | Termination of appointment of West Directors Limited as a director | |
| 31 Jul 2013 | AA | Accounts for a small company made up to 30 November 2012 | |
| 09 May 2013 | AR01 | Annual return made up to 9 May 2013 with full list of shareholders | |
| 06 Sep 2012 | AD01 | Registered office address changed from Floor 4 1 Curzon Street London W1J 5FB England on 6 September 2012 | |
| 06 Sep 2012 | AD01 | Registered office address changed from 14 Pensioner's Court the Charterhouse Charterhouse Square London EC1M 6AU on 6 September 2012 | |
| 05 Sep 2012 | AP02 | Appointment of West Directors Limited as a director | |
| 05 Sep 2012 | TM01 | Termination of appointment of Corporate Directors (No 2) Ltd as a director | |
| 05 Sep 2012 | AA | Accounts for a small company made up to 30 November 2011 | |
| 19 Jul 2012 | AR01 | Annual return made up to 9 May 2012 with full list of shareholders | |
| 16 Dec 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7 | |
| 06 Jul 2011 | AA | Accounts for a small company made up to 30 November 2010 | |
| 02 Jun 2011 | AR01 | Annual return made up to 9 May 2011 with full list of shareholders | |
| 10 Aug 2010 | AA | Accounts for a small company made up to 30 November 2009 | |
| 27 May 2010 | AR01 | Annual return made up to 9 May 2010 with full list of shareholders | |
| 27 May 2010 | CH01 | Director's details changed for Simon Timothy John Long on 9 May 2010 | |
| 27 May 2010 | CH01 | Director's details changed for Mrs Lucy Victoria Jardine on 9 May 2010 | |
| 27 May 2010 | CH02 | Director's details changed for Corporate Directors (No 2) Ltd on 9 May 2010 | |
| 25 Aug 2009 | AA | Accounts for a small company made up to 30 November 2008 | |
| 08 Jul 2009 | 288a | Director appointed corporate directors (no 2) LTD | |
| 01 Jul 2009 | 288b | Appointment terminated director william quaeck | |
| 18 May 2009 | 363a | Return made up to 09/05/09; full list of members | |
| 20 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
| 26 Sep 2008 | 363a | Return made up to 09/05/08; full list of members |