SIMPACT ENGINEERING LIMITED

Company number 03914370

Date	Type	Description	View / Download
12 Feb 2010	CH01	Director's details changed for Dr Dirk Landheer on 27 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Dr Timothy Douglas Williams on 27 January 2010	(2 pages)
13 Apr 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
24 Feb 2009	363a	Return made up to 27/01/09; full list of members	(4 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from binley innovation centre harry weston road coventry west midlands CV3 2TX	(1 page)
13 Oct 2008	287	Registered office changed on 13/10/2008 from highdown house 11 highdown road sydenham leamington spa warwickshire CV31 1XT	(1 page)
06 Aug 2008	AA	Total exemption small company accounts made up to 31 January 2008	(6 pages)
05 Feb 2008	363a	Return made up to 27/01/08; full list of members	(3 pages)
18 Jul 2007	169	£ ic 99/69 22/05/07 £ sr 30@1=30	(1 page)
11 Jul 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Apr 2007	AA	Total exemption small company accounts made up to 31 January 2007	(7 pages)
23 Feb 2007	363a	Return made up to 27/01/07; full list of members	(3 pages)
23 Feb 2007	288c	Director's particulars changed	(1 page)
12 Jun 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
31 Mar 2006	363s	Return made up to 27/01/06; full list of members	(7 pages)
07 Sep 2005	AA	Total exemption small company accounts made up to 31 January 2005	(8 pages)
03 Feb 2005	363s	Return made up to 27/01/05; full list of members	(7 pages)
11 Jan 2005	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
01 Jul 2004	287	Registered office changed on 01/07/04 from: prospect hse. 15 guys cliffe road leamington spa warwickshire CV32 5BZ	(1 page)
07 Feb 2004	363s	Return made up to 27/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Feb 2004	288a	New secretary appointed	(2 pages)
25 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
31 Jul 2003	AA	Total exemption small company accounts made up to 31 January 2003	(5 pages)
04 Feb 2003	363s	Return made up to 27/01/03; full list of members	(7 pages)
19 Nov 2002	AA	Total exemption small company accounts made up to 31 January 2002	(5 pages)

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