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SIMPKINS EDWARDS SERVICES LIMITED

Company number 02198072

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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)
08 Jun 2010 CH01 Director's details changed for Ian Alan Huggett on 5 June 2010
08 Jun 2010 CH01 Director's details changed for David George Clapp on 5 June 2010
08 Jun 2010 CH01 Director's details changed for Christopher Bowker on 5 June 2010
08 Jun 2010 CH01 Director's details changed for Robert Leslie Bedford on 5 June 2010
08 Jun 2010 CH03 Secretary's details changed for Mr John Leslie Coombs on 5 June 2010
05 Mar 2010 CERTNM Company name changed simpkins edwards LIMITED\certificate issued on 05/03/10
  • RES15 ‐ Change company name resolution on 2010-03-04
05 Mar 2010 CONNOT Change of name notice
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Aug 2009 363a Return made up to 05/06/09; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Aug 2008 363a Return made up to 05/06/08; full list of members
12 Aug 2008 288b Appointment terminated director dale simpson
11 Aug 2008 288b Appointment terminated director john walsh
11 Aug 2008 288b Appointment terminated secretary dale simpson
11 Aug 2008 288b Appointment terminated director peter balsom
11 Aug 2008 288a Director appointed mary jane campbell
11 Aug 2008 288a Director appointed david george clapp
11 Aug 2008 288a Director appointed ian alan huggett
11 Aug 2008 288a Secretary appointed john leslie coombs
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jul 2007 363a Return made up to 05/06/07; full list of members
04 Jul 2007 288c Director's particulars changed
04 Jul 2007 288c Secretary's particulars changed;director's particulars changed
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Jun 2006 363s Return made up to 05/06/06; full list of members