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SIMCO ENERGY MANAGEMENT LIMITED

Company number 03083009

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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)
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Aug 2006 363a Return made up to 24/07/06; full list of members
30 Sep 2005 363a Return made up to 24/07/05; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Sep 2004 363s Return made up to 24/07/04; full list of members
24 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
02 Oct 2003 363s Return made up to 24/07/03; full list of members
31 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Sep 2002 363s Return made up to 24/07/02; full list of members
28 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
30 Aug 2001 363s Return made up to 24/07/01; full list of members
08 Nov 2000 AA Accounts for a small company made up to 31 December 1999
25 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
07 Sep 2000 363s Return made up to 24/07/00; full list of members
12 Oct 1999 AA Full accounts made up to 31 December 1998
14 Sep 1999 363s Return made up to 24/07/99; full list of members
13 Apr 1999 88(2)R Ad 27/01/99--------- £ si 30000@1=30000 £ ic 91000/121000
13 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
13 Apr 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Apr 1999 123 £ nc 100000/500000 27/01/99
23 Nov 1998 CERTNM Company name changed simco petroleum LIMITED\certificate issued on 24/11/98
05 Nov 1998 88(2)R Ad 27/01/98--------- £ si 30000@1
05 Nov 1998 363s Return made up to 24/07/98; full list of members
21 Oct 1998 AA Full accounts made up to 31 December 1997