Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SIMPLEX GTP LIMITED

Company number 03484533

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2002 AA Accounts for a small company made up to 31 December 2001
24 Jun 2002 287 Registered office changed on 24/06/02 from: 39 saint margarets street canterbury kent CT1 2TX
21 Jun 2002 288b Secretary resigned
21 Jun 2002 288a New director appointed
21 Jun 2002 288c Director's particulars changed
21 Jun 2002 288c Director's particulars changed
23 May 2002 88(2)R Ad 11/01/02--------- £ si 1138005@.01=11380 £ ic 114/11494
13 Feb 2002 395 Particulars of mortgage/charge
13 Feb 2002 363s Return made up to 22/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2001 288a New director appointed
28 Oct 2001 AA Accounts for a small company made up to 31 December 2000
16 Aug 2001 88(2)R Ad 06/08/01--------- £ si 1495@.01=14 £ ic 100/114
16 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2001 122 Div 13/08/01
15 Jun 2001 287 Registered office changed on 15/06/01 from: 96 oak lane upchurch sittingbourne kent ME9 7AY
02 May 2001 288a New director appointed
02 May 2001 288a New secretary appointed
01 Mar 2001 363s Return made up to 22/12/00; full list of members
01 Feb 2001 AA Accounts for a small company made up to 31 December 1999
15 Nov 2000 288a New director appointed
01 Nov 2000 AA Accounts for a small company made up to 31 December 1998