SIMEC INTERNATIONAL (UK) LIMITED

Company number 07643854

Date	Type	Description	View / Download
16 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with updates	(4 pages)
18 Aug 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
20 Mar 2023	PSC01	Notification of Sanjeev Gupta as a person with significant control on 3 March 2023	(2 pages)
20 Mar 2023	PSC07	Cessation of Parduman Kumar Gupta as a person with significant control on 3 March 2023	(1 page)
08 Mar 2023	TM01	Termination of appointment of Parduman Kumar Gupta as a director on 4 March 2023	(1 page)
07 Mar 2023	AP01	Appointment of Mr. Sanjeev Gupta as a director on 4 March 2023	(2 pages)
19 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
18 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
19 Nov 2020	PSC04	Change of details for Mr Parduman Kumar Gupta as a person with significant control on 1 November 2020	(2 pages)
19 Nov 2020	CH01	Director's details changed for Mr Parduman Kumar Gupta on 1 November 2020	(2 pages)
11 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 13 July 2020	(3 pages)
04 Aug 2020	AA	Full accounts made up to 30 November 2019	(23 pages)
04 Aug 2020	MR01	Registration of charge 076438540001, created on 30 July 2020	(38 pages)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/09/2020	(5 pages)
01 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
12 Mar 2020	AD01	Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Birdport Corporation Road Newport, South Wales NP19 4RE on 12 March 2020	(1 page)
03 Sep 2019	AA	Full accounts made up to 30 November 2018	(22 pages)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
27 Jul 2018	AA	Full accounts made up to 30 November 2017	(21 pages)
07 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
06 Jun 2018	PSC01	Notification of Parduman Kumar Gupta as a person with significant control on 24 May 2017	(2 pages)
06 Jun 2018	PSC07	Cessation of Simec Commodities International Pte Limited as a person with significant control on 24 May 2017	(1 page)
05 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(5 pages)
02 Jun 2017	AA	Full accounts made up to 30 November 2016	(20 pages)
07 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 15,586,077	(3 pages)