SIMPLEX PILING LIMITED

Company number 04269109

Date	Type	Description	View / Download
31 Jan 2008	288a	New secretary appointed	(1 page)
31 Jan 2008	288b	Secretary resigned	(1 page)
23 Oct 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	288a	New secretary appointed	(1 page)
14 Sep 2007	363a	Return made up to 10/08/07; full list of members	(5 pages)
10 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
11 Sep 2006	363a	Return made up to 12/08/06; full list of members	(5 pages)
30 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(5 pages)
13 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Sep 2005	363a	Return made up to 12/08/05; full list of members	(5 pages)
07 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)
17 Aug 2004	363a	Return made up to 13/08/04; full list of members	(5 pages)
02 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	(5 pages)
07 Nov 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Aug 2003	363a	Return made up to 13/08/03; full list of members	(5 pages)
13 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
13 Dec 2002	288a	New secretary appointed	(1 page)
09 Dec 2002	288b	Secretary resigned	(1 page)
16 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Sep 2002	363a	Return made up to 13/08/02; full list of members	(5 pages)
18 Sep 2002	CERTNM	Company name changed vinci (uk) LIMITED\certificate issued on 18/09/02	(2 pages)
11 Jul 2002	AA	Full accounts made up to 31 December 2001	(6 pages)