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SIMMONS EDECO ENERGY LIMITED

Company number 03964861

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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)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2021 DS01 Application to strike the company off the register
16 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
20 Jul 2020 AA Accounts for a small company made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 7 December 2019 with no updates
01 Nov 2019 AP01 Appointment of Mr Niels Versfeld as a director on 19 July 2019
01 Nov 2019 TM01 Termination of appointment of Victor Hanz Redekop as a director on 19 July 2019
07 Aug 2019 AA Accounts for a small company made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
07 Dec 2018 AD01 Registered office address changed from Bessemer Way Great Yarmouth Norfolk NR31 0LX to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 7 December 2018
06 Nov 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
07 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
15 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
28 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1
13 Apr 2015 CH01 Director's details changed for Mr Victor Hanz Redekop on 10 February 2015
24 Oct 2014 CERTNM Company name changed simmons edeco iraq LIMITED\certificate issued on 24/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-24
22 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
27 Mar 2014 AD01 Registered office address changed from Unit D2 Maple Road Castle Donington Derby DE74 2UT England on 27 March 2014
27 Mar 2014 TM02 Termination of appointment of Donald Hay as a secretary