- Company Overview for SIMCO ENERGY MANAGEMENT LIMITED (03083009)
- Filing history for SIMCO ENERGY MANAGEMENT LIMITED (03083009)
- People for SIMCO ENERGY MANAGEMENT LIMITED (03083009)
- More for SIMCO ENERGY MANAGEMENT LIMITED (03083009)
| 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) |
|---|---|---|---|
| 19 Aug 2016 | CS01 | Confirmation statement made on 24 July 2016 with updates | |
| 07 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Aug 2015 | AR01 |
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-29
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 18 Sep 2014 | AR01 |
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
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| 18 Sep 2014 | TM02 | Termination of appointment of Hovnan Hampartsoumian as a secretary on 24 July 2014 | |
| 18 Sep 2014 | AD01 | Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to 1C Barnes High Street Barnes London SW13 9LB on 18 September 2014 | |
| 01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 23 Aug 2013 | AR01 |
Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
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| 06 Aug 2012 | AR01 | Annual return made up to 24 July 2012 with full list of shareholders | |
| 23 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Oct 2011 | AP03 | Appointment of Mr Hovnan Hampartsoumian as a secretary | |
| 26 Jul 2011 | AR01 | Annual return made up to 24 July 2011 with full list of shareholders | |
| 19 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 06 Aug 2010 | AR01 | Annual return made up to 24 July 2010 with full list of shareholders | |
| 29 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Aug 2009 | 363a | Return made up to 24/07/09; full list of members | |
| 02 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 11 Sep 2008 | 363a | Return made up to 24/07/08; full list of members | |
| 25 Jun 2008 | 287 | Registered office changed on 25/06/2008 from russell square house 10/12 russell square london WC1B 5LF | |
| 24 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 29 Aug 2007 | 363a | Return made up to 24/07/07; full list of members | |
| 29 Aug 2007 | 288c | Secretary's particulars changed;director's particulars changed |