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SIMPSON ELECTRICAL LIMITED

Company number 07726431

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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)
05 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
18 May 2016 TM01 Termination of appointment of Grant Eastwood as a director on 2 April 2016
02 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Sep 2015 AP01 Appointment of Mr Grant Eastwood as a director on 1 August 2015
03 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,100
09 Feb 2015 MR01 Registration of charge 077264310001, created on 9 February 2015
05 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
21 Oct 2014 MA Memorandum and Articles of Association
10 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 100
10 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 1,100
19 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
07 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1,000
20 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Jan 2013 AA01 Previous accounting period shortened from 31 August 2012 to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
02 Aug 2011 NEWINC Incorporation