SIMPLY SOLUTIONS (EUROPE) LIMITED

Company number 03633513

Date	Type	Description	View / Download
21 Feb 2015	MR04	Satisfaction of charge 1 in full	(6 pages)
27 Nov 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100	(3 pages)
01 Oct 2014	MR01	Registration of charge 036335130003, created on 29 September 2014	(8 pages)
07 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
11 Apr 2014	MR01	Registration of charge 036335130002	(26 pages)
12 Nov 2013	TM02	Termination of appointment of Iain Baird as a secretary	(1 page)
20 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100	(3 pages)
15 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
31 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(3 pages)
20 Sep 2012	AP03	Appointment of Mr Iain Sydney Russell Baird as a secretary	(1 page)
20 Sep 2012	TM02	Termination of appointment of Kerr Wilson as a secretary	(1 page)
11 Jun 2012	AD01	Registered office address changed from Wentworth House 164 Upper Richmond Road West London SW14 8AW England on 11 June 2012	(2 pages)
18 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
16 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
02 Nov 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(3 pages)
01 Nov 2011	AP03	Appointment of Mr Kerr Alexander Wilson as a secretary	(1 page)
01 Nov 2011	AP01	Appointment of Mr Kerr Alexander Wilson as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Keith Sullivan as a director	(1 page)
01 Nov 2011	TM02	Termination of appointment of Clinton Harwood as a secretary	(1 page)
21 Sep 2011	AD01	Registered office address changed from 3Rd Floor, the Heights, 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 21 September 2011	(1 page)
08 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
06 Jul 2011	CERTNM	Company name changed retail property maintenance LIMITED\certificate issued on 06/07/11 RES15 ‐ Change company name resolution on 2011-06-30	(2 pages)
06 Jul 2011	CONNOT	Change of name notice	(2 pages)
20 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(4 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)