Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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30 Jun 2023 |
PSC04 |
Change of details for Dr Gabriel Onnig Simonian as a person with significant control on 28 June 2023
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29 Jun 2023 |
CERTNM |
Company name changed simco petroleum (management) LIMITED\certificate issued on 29/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-06
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28 Jun 2023 |
AD01 |
Registered office address changed from 30 Suite a Barnes High Street London SW13 9LW United Kingdom to Suite B, 30 Barnes High Street London SW13 9LW on 28 June 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
AP01 |
Appointment of Mr Alan Edward Simonian as a director on 27 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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09 Sep 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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28 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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02 Oct 2020 |
PSC07 |
Cessation of Alan Edward Simonian as a person with significant control on 14 December 2017
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02 Oct 2020 |
PSC01 |
Notification of Nicole Dawn Simonian as a person with significant control on 14 December 2017
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Aug 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 Aug 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with no updates
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18 Jul 2017 |
TM02 |
Termination of appointment of Alan Edward Simonian as a secretary on 1 July 2017
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18 Jul 2017 |
TM01 |
Termination of appointment of Alan Edward Simonian as a director on 1 July 2017
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09 Jun 2017 |
AD01 |
Registered office address changed from 1C Barnes High Street Barnes London SW13 9LB to 30 Suite a Barnes High Street London SW13 9LW on 9 June 2017
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