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SIMOCO EMEA LTD

Company number 04382515

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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)
24 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
28 Apr 2015 AA01 Current accounting period extended from 30 April 2015 to 31 October 2015
25 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2
04 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
29 Oct 2014 AA Full accounts made up to 30 April 2014
27 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 2
29 Aug 2013 AA Full accounts made up to 30 April 2013
24 Apr 2013 CERTNM Company name changed team simoco LIMITED\certificate issued on 24/04/13
  • RES15 ‐ Change company name resolution on 2013-04-23
24 Apr 2013 CONNOT Change of name notice
05 Apr 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
28 Nov 2012 AP01 Appointment of Mr Andrew Peter Woodhall as a director
06 Sep 2012 AA Full accounts made up to 30 April 2012
27 Feb 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 30 April 2011
26 Aug 2011 CH01 Director's details changed for Michael Norfield on 26 August 2011
26 Aug 2011 CH01 Director's details changed for Ian Carr on 26 August 2011
25 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
02 Feb 2011 AA Full accounts made up to 30 April 2010
05 Jan 2011 AP01 Appointment of Ian Carr as a director
13 Jul 2010 AUD Auditor's resignation
02 Jun 2010 AP03 Appointment of Philip Williams as a secretary
28 May 2010 TM02 Termination of appointment of Julia Morton as a secretary
28 May 2010 TM01 Termination of appointment of Martin Towers as a director
28 May 2010 AD01 Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 28 May 2010
24 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Faciliities agreement 17/05/2010