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SIMATEC LIMITED

Company number 06607700

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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)
15 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
07 Jul 2009	123	Gbp nc 100/10000\01/07/09	View PDF Gbp nc 100/10000\01/07/09 - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	287	Registered office changed on 06/07/2009 from suite b (near stables) lower road garsington, oxford oxford oxfordshire OX44 9DP united kingdom	View PDF Registered office changed on 06/07/2009 from suite b (near stables) lower road garsington, oxford oxford oxfordshire OX44 9DP united kingdom - link opens in a new window - 1 page (1 page)
06 Jul 2009	288b	Appointment terminated secretary isabell hess-petersen	View PDF Appointment terminated secretary isabell hess-petersen - link opens in a new window - 1 page (1 page)
06 Jul 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	288a	Secretary appointed timothy paul alder	View PDF Secretary appointed timothy paul alder - link opens in a new window - 1 page (1 page)
26 Jun 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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