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SIMEC INTERNATIONAL (UK) LIMITED

Company number 07643854

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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)
06 Apr 2016 AA Full accounts made up to 30 November 2015
27 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 15,586,077
27 May 2015 CH01 Director's details changed for Mr Parduman Kumar Gupta on 23 May 2015
17 May 2015 AA Full accounts made up to 30 November 2014
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 15,586,077
08 Oct 2014 AA Full accounts made up to 30 November 2013
03 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 9,179,927
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 9,179,927
20 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 9,179,927
28 Jan 2014 AA Full accounts made up to 31 May 2012
16 Jan 2014 AA01 Previous accounting period extended from 31 May 2013 to 30 November 2013
03 Dec 2013 CERTNM Company name changed aar tee steel LIMITED\certificate issued on 03/12/13
  • RES15 ‐ Change company name resolution on 2013-11-20
03 Dec 2013 CONNOT Change of name notice
08 Nov 2013 AP01 Appointment of Mr Parduman Kumar Gupta as a director
08 Nov 2013 TM01 Termination of appointment of Ravi Trehan as a director
25 Jul 2013 CH01 Director's details changed for Ravi Kumar Trehan on 23 May 2013
30 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
30 May 2013 AD01 Registered office address changed from C/O King & King Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 30 May 2013
02 May 2013 CH01 Director's details changed for Ravi Kumar Trehan on 2 May 2013
11 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
02 Nov 2011 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 2 November 2011
23 May 2011 NEWINC Incorporation