SIMPSON CARPENTER LIMITED

Company number 03533706

Date	Type	Description	View / Download
04 Apr 2018	CS01	24/03/18 Statement of Capital gbp 248.00 ANNOTATION Clarification a second filed CS01 (sic cide, statement of capital and shareholder information change) was registered on 23/08/2018.	(6 pages)
16 Nov 2017	MA	Memorandum and Articles of Association	(15 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Aug 2017	PSC07	Cessation of Derek Frank Carpenter as a person with significant control on 25 March 2017	(1 page)
21 Aug 2017	TM01	Termination of appointment of Derek Frank Carpenter as a director on 25 March 2017	(1 page)
18 May 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
08 May 2017	SH03	Purchase of own shares.	(3 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates ANNOTATION Clarification a second filed CS01 (sic code, statement of capital and shareholder information change) was registered on 23/08/2018.	(8 pages)
13 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
18 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 380 ANNOTATION Clarification a second filed AR01 was registered on 06/12/2018.	(6 pages)
18 Apr 2016	CH01	Director's details changed for Mr Thomas Simpson on 1 January 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Derek Frank Carpenter as a director on 25 January 2016	(2 pages)
04 Mar 2016	SH08	Change of share class name or designation	(2 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
20 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 380	(4 pages)
04 Feb 2015	TM01	Termination of appointment of Derek Frank Carpenter as a director on 4 February 2015	(1 page)
08 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
03 Apr 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 380	(5 pages)
21 May 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(5 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
25 May 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3	(3 pages)
08 May 2012	AA	Full accounts made up to 31 December 2011	(14 pages)

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