SIMPLIFY CONTRACTING SERVICES LIMITED

Company number 03560885

Date	Type	Description	View / Download
23 Nov 2012	TM01	Termination of appointment of John Wright as a director	(1 page)
12 Sep 2012	AP01	Appointment of Mr John Wright as a director	(2 pages)
10 Aug 2012	TM01	Termination of appointment of Liam Nugent as a director	(1 page)
18 Jul 2012	AD01	Registered office address changed from 4 Reading Road Pangbourne Reading Berkshire RG8 7LY on 18 July 2012	(1 page)
17 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(4 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	(7 pages)
28 Nov 2011	SH01	Statement of capital following an allotment of shares on 23 May 2011 GBP 50,120	(4 pages)
28 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares 23/05/2011	(1 page)
07 Nov 2011	AP01	Appointment of Mr Richard Ward as a director	(2 pages)
08 Jul 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(4 pages)
04 Mar 2011	TM01	Termination of appointment of Paul Netcalfe as a director	(1 page)
04 Mar 2011	TM01	Termination of appointment of Christopher Fenn as a director	(1 page)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(8 pages)
11 Aug 2010	TM01	Termination of appointment of Richard Ward as a director	(2 pages)
11 Aug 2010	AP01	Appointment of Paul Gerrard Netcalfe as a director	(3 pages)
11 Aug 2010	AP01	Appointment of Mr Christopher James Fenn as a director	(3 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement, resignation and appointments 20/07/2010	(1 page)
29 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(14 pages)
10 Feb 2010	AP01	Appointment of Mr Richard Ward as a director	(2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	(8 pages)
20 Nov 2009	TM02	Termination of appointment of Barry Nugent as a secretary	(1 page)
26 Sep 2009	288b	Appointment terminated director barry nugent	(1 page)
21 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2008	(8 pages)
26 May 2009	363a	Return made up to 08/05/09; full list of members	(6 pages)
23 Feb 2009	288c	Director's change of particulars / liam nugent / 18/11/2008	(1 page)