SIMTEX INTERNATIONAL LIMITED

Company number 03134171

Date	Type	Description	View / Download
25 Jan 2018	CH01	Director's details changed for Luca Coppola on 25 January 2018	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 pages)
06 Sep 2017	PSC07	Cessation of Simtex Logistics Limited as a person with significant control on 16 November 2016	(1 page)
06 Sep 2017	PSC02	Notification of Constantine Group Plc as a person with significant control on 6 April 2016	(2 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
25 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
05 Feb 2016	AD03	Register(s) moved to registered inspection location Constantine Group Plc River Court Mill Lane Godalming Surrey GU7 1EZ	(1 page)
05 Feb 2016	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Constantine Group Plc River Court Mill Lane Godalming Surrey GU7 1EZ	(1 page)
04 Feb 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000	(7 pages)
04 Feb 2016	CH03	Secretary's details changed for Mr James Edward Lancaster on 8 January 2016	(1 page)
15 Jan 2016	TM02	Termination of appointment of Slc Registrars Limited as a secretary on 8 January 2016	(1 page)
15 Jan 2016	AD04	Register(s) moved to registered office address Unit 9 Goodwood Road Boyatt Wood Southampton Hampshire SO50 4NT	(1 page)
08 Jan 2016	AP03	Appointment of Mr James Edward Lancaster as a secretary on 8 January 2016	(2 pages)
08 Jan 2016	TM02	Termination of appointment of Slc Registrars Limited as a secretary on 8 January 2016	(1 page)
21 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
27 Mar 2015	CH04	Secretary's details changed for Slc Registrars Limited on 20 March 2015	(1 page)
24 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
09 Feb 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,000	(7 pages)
23 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	(2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	(2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
07 Jul 2014	CH01	Director's details changed for Mr Dominic Lovett Akers-Douglas on 20 June 2014	(2 pages)
10 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,000	(7 pages)
24 Jan 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	(1 page)