Advanced company searchLink opens in new window

SIMTEC MATERIALS TESTING LTD

Company number 06401491

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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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