Advanced company searchLink opens in new window

SIMON GIBSON TRANSPORT LIMITED

Company number 04542964

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)
13 Apr 2010 SH03 Purchase of own shares.
30 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement 19/03/2010
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
24 Mar 2010 TM01 Termination of appointment of Susan Gibson as a director
24 Sep 2009 363a Return made up to 24/09/09; full list of members
24 Sep 2009 288c Director and secretary's change of particulars / simon gibson / 24/09/2009
05 May 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Sep 2008 363a Return made up to 24/09/08; full list of members
21 May 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Oct 2007 363a Return made up to 24/09/07; full list of members
12 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Sep 2006 363a Return made up to 24/09/06; full list of members
15 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Sep 2005 363a Return made up to 24/09/05; full list of members
31 May 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Oct 2004 363s Return made up to 24/09/04; full list of members
14 May 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Oct 2003 363s Return made up to 24/09/03; full list of members
23 Dec 2002 288a New director appointed
12 Dec 2002 288a New secretary appointed;new director appointed
26 Nov 2002 225 Accounting reference date extended from 30/09/03 to 31/12/03
09 Oct 2002 288b Secretary resigned
09 Oct 2002 288b Director resigned
24 Sep 2002 NEWINC Incorporation