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SIMM CONVEYOR SERVICES LIMITED

Company number 04082110

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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)
01 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 18,300
12 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Andrew Blackburn on 7 October 2011
17 Oct 2011 CH01 Director's details changed for Alan Maltby on 7 October 2011
16 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Jan 2011 AD01 Registered office address changed from Consort Works North Anston Trading Estate Houghton Road Dinnington South Yorkshire S25 4JJ on 20 January 2011
02 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 18,300
06 Oct 2010 AP01 Appointment of Mr Lindsay Stewart Kitchen as a director
18 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Mar 2010 SH03 Purchase of own shares.
02 Mar 2010 AP03 Appointment of Mr Andrew Mark Blackburn as a secretary
02 Mar 2010 TM01 Termination of appointment of Malcolm Boot as a director
02 Mar 2010 TM02 Termination of appointment of Malcolm Boot as a secretary
26 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Nov 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Malcolm Ian Boot on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Alan Maltby on 5 November 2009
05 Nov 2009 CH01 Director's details changed for Andrew Blackburn on 5 November 2009
11 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
08 Oct 2008 363a Return made up to 07/10/08; no change of members