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SIMMLAW SERVICES LIMITED

Company number 02919427

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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 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
09 May 2014 CH01 Director's details changed for Colin Edward Leaver on 9 May 2014
06 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
09 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
16 Oct 2012 AA Accounts for a dormant company made up to 30 April 2012
03 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
13 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
05 Jan 2012 TM02 Termination of appointment of Christopher Wilkinson as a secretary
05 Jan 2012 AP03 Appointment of Sarah Keech as a secretary
29 Sep 2011 TM01 Termination of appointment of Mark Dawkins as a director
29 Sep 2011 AP01 Appointment of Jeremy Quentin Hoyland as a director
29 Sep 2011 AP01 Appointment of Jason Matthew Daniel as a director
23 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
08 Oct 2010 AP01 Appointment of Mark Peregrine Dawkins as a director
07 Jul 2010 TM01 Termination of appointment of a director
21 Jun 2010 AR01 Annual return made up to 15 April 2010. List of shareholders has changed
16 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
16 May 2009 363a Return made up to 15/04/09; full list of members
01 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
04 Jul 2008 363s Return made up to 15/04/08; no change of members
11 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
04 May 2007 363s Return made up to 15/04/07; no change of members
28 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006