- Company Overview for SIMTEC MATERIALS TESTING LTD (06401491)
- Filing history for SIMTEC MATERIALS TESTING LTD (06401491)
- People for SIMTEC MATERIALS TESTING LTD (06401491)
- Charges for SIMTEC MATERIALS TESTING LTD (06401491)
- More for SIMTEC MATERIALS TESTING LTD (06401491)
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) |
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25 Oct 2024 | CS01 | Confirmation statement made on 17 October 2024 with no updates | |
08 Oct 2024 | MR01 | Registration of charge 064014910002, created on 7 October 2024 | |
18 Jul 2024 | MR04 | Satisfaction of charge 064014910001 in full | |
10 Dec 2023 | TM01 | Termination of appointment of David George Harrison as a director on 20 November 2023 | |
10 Dec 2023 | AP01 | Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 | |
31 Oct 2023 | AP01 | Appointment of Mr Babak Fardaghaie as a director on 17 October 2023 | |
17 Oct 2023 | CS01 | Confirmation statement made on 17 October 2023 with no updates | |
29 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
01 Jun 2023 | MR01 | Registration of charge 064014910001, created on 30 May 2023 | |
12 Dec 2022 | CS01 | Confirmation statement made on 17 October 2022 with no updates | |
03 Oct 2022 | MA | Memorandum and Articles of Association | |
03 Oct 2022 | MA | Memorandum and Articles of Association | |
29 Sep 2022 | RESOLUTIONS |
Resolutions
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24 Sep 2022 | CC04 | Statement of company's objects | |
24 Sep 2022 | MA | Memorandum and Articles of Association | |
24 Sep 2022 | MA | Memorandum and Articles of Association | |
22 Sep 2022 | AP03 | Appointment of Mr Thomas Gray as a secretary on 20 September 2022 | |
21 Sep 2022 | AA01 | Current accounting period extended from 31 October 2022 to 31 December 2022 | |
21 Sep 2022 | TM01 | Termination of appointment of Thomas Gray as a director on 20 September 2022 | |
21 Sep 2022 | PSC07 | Cessation of Christopher Stuart Simmons as a person with significant control on 20 September 2022 | |
21 Sep 2022 | PSC07 | Cessation of Beth Louise Simmons as a person with significant control on 20 September 2022 | |
21 Sep 2022 | PSC02 | Notification of Project Bakelite Bidco Limited as a person with significant control on 20 September 2022 | |
21 Sep 2022 | AP01 | Appointment of Mr Thomas Gray as a director on 20 September 2022 | |
21 Sep 2022 | TM02 | Termination of appointment of Mountseal Uk Limited as a secretary on 20 September 2022 | |
21 Sep 2022 | TM01 | Termination of appointment of Beth Louise Simmons as a director on 20 September 2022 |