- Company Overview for SIMEC INTERNATIONAL (UK) LIMITED (07643854)
- Filing history for SIMEC INTERNATIONAL (UK) LIMITED (07643854)
- People for SIMEC INTERNATIONAL (UK) LIMITED (07643854)
- Charges for SIMEC INTERNATIONAL (UK) LIMITED (07643854)
- More for SIMEC INTERNATIONAL (UK) LIMITED (07643854)
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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16 Jul 2024 | CS01 | Confirmation statement made on 13 July 2024 with updates | |
18 Aug 2023 | CS01 | Confirmation statement made on 13 July 2023 with no updates | |
20 Mar 2023 | PSC01 | Notification of Sanjeev Gupta as a person with significant control on 3 March 2023 | |
20 Mar 2023 | PSC07 | Cessation of Parduman Kumar Gupta as a person with significant control on 3 March 2023 | |
08 Mar 2023 | TM01 | Termination of appointment of Parduman Kumar Gupta as a director on 4 March 2023 | |
07 Mar 2023 | AP01 | Appointment of Mr. Sanjeev Gupta as a director on 4 March 2023 | |
19 Jul 2022 | CS01 | Confirmation statement made on 13 July 2022 with no updates | |
18 Jul 2021 | CS01 | Confirmation statement made on 13 July 2021 with no updates | |
19 Nov 2020 | PSC04 | Change of details for Mr Parduman Kumar Gupta as a person with significant control on 1 November 2020 | |
19 Nov 2020 | CH01 | Director's details changed for Mr Parduman Kumar Gupta on 1 November 2020 | |
11 Sep 2020 | RP04CS01 | Second filing of Confirmation Statement dated 13 July 2020 | |
04 Aug 2020 | AA | Full accounts made up to 30 November 2019 | |
04 Aug 2020 | MR01 | Registration of charge 076438540001, created on 30 July 2020 | |
13 Jul 2020 | CS01 |
Confirmation statement made on 13 July 2020 with updates
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01 Jun 2020 | CS01 | Confirmation statement made on 23 May 2020 with no updates | |
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 | |
03 Sep 2019 | AA | Full accounts made up to 30 November 2018 | |
23 May 2019 | CS01 | Confirmation statement made on 23 May 2019 with no updates | |
27 Jul 2018 | AA | Full accounts made up to 30 November 2017 | |
07 Jun 2018 | CS01 | Confirmation statement made on 23 May 2018 with no updates | |
06 Jun 2018 | PSC01 | Notification of Parduman Kumar Gupta as a person with significant control on 24 May 2017 | |
06 Jun 2018 | PSC07 | Cessation of Simec Commodities International Pte Limited as a person with significant control on 24 May 2017 | |
05 Jun 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
02 Jun 2017 | AA | Full accounts made up to 30 November 2016 | |
07 Jun 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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