Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SIMM CONVEYOR SERVICES LIMITED

Company number 04082110

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Oct 2007 363s Return made up to 02/10/07; no change of members
09 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
19 Oct 2006 363s Return made up to 02/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
09 Feb 2006 287 Registered office changed on 09/02/06 from: 6 farm mount netherton hill farm wakefield west yorkshire WF4 4TS
19 Oct 2005 363s Return made up to 02/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 2005 403a Declaration of satisfaction of mortgage/charge
14 Feb 2005 AA Total exemption small company accounts made up to 30 September 2004
19 Oct 2004 363s Return made up to 02/10/04; full list of members
28 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
09 Oct 2003 363s Return made up to 02/10/03; full list of members
24 Dec 2002 AA Total exemption small company accounts made up to 30 September 2002
09 Oct 2002 363s Return made up to 02/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
21 Nov 2001 363s Return made up to 02/10/01; full list of members; amend
  • 363(288) ‐ Director's particulars changed
18 Oct 2001 363s Return made up to 02/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2001 395 Particulars of mortgage/charge
28 Feb 2001 225 Accounting reference date shortened from 31/10/01 to 30/09/01
07 Dec 2000 123 Nc inc already adjusted 07/11/00
24 Nov 2000 88(2)R Ad 07/11/00--------- £ si 23999@1=23999 £ ic 1/24000
22 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Nov 2000 RESOLUTIONS Resolutions
  • RES ‐