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SCIMCO LIMITED

Company number 03155619

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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)
19 Oct 2017 TM01 Termination of appointment of Franco Martinelli as a director on 12 October 2017
21 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
03 Nov 2016 AA Full accounts made up to 31 March 2016
06 Sep 2016 TM01 Termination of appointment of Peter Lloyd Rogers as a director on 31 August 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
29 Jun 2016 CH01 Director's details changed for Pieter Esbach on 29 June 2016
07 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 5,000,000
19 Oct 2015 AA Full accounts made up to 31 March 2015
29 Jul 2015 TM01 Termination of appointment of Robert Frank Whiley as a director on 27 July 2015
29 Jul 2015 AP01 Appointment of Pieter Esbach as a director on 27 July 2015
17 Dec 2014 AP01 Appointment of Iain Stuart Urquhart as a director on 17 December 2014
17 Dec 2014 TM01 Termination of appointment of William Tame as a director on 17 December 2014
08 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 5,000,000
26 Sep 2014 AA Full accounts made up to 31 March 2014
05 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 5,000,000
01 Oct 2013 AA Full accounts made up to 31 March 2013
13 Aug 2013 CH01 Director's details changed for Robert Frank Whiley on 13 August 2013
01 Mar 2013 TM02 Termination of appointment of Nicholas Borrett as a secretary
01 Mar 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
05 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
25 Sep 2012 AA Full accounts made up to 31 March 2012
08 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
08 Aug 2012 AP03 Appointment of Nicholas James William Borrett as a secretary
09 Dec 2011 AA Full accounts made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders