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SIMEL LIMITED

Company number 07741331

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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)
24 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
02 Jul 2015 CH01 Director's details changed for Simon Calver on 2 July 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Feb 2014 CERTNM Company name changed l & c property and maintenance LIMITED\certificate issued on 10/02/14
  • RES15 ‐ Change company name resolution on 2014-02-07
  • NM01 ‐ Change of name by resolution
07 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
07 Feb 2014 AP01 Appointment of Melvin Johnson as a director
07 Feb 2014 AP01 Appointment of Simon Calver as a director
07 Feb 2014 TM01 Termination of appointment of Andrew Leonard as a director
07 Feb 2014 TM01 Termination of appointment of Michael Carlile as a director
07 Feb 2014 AA01 Previous accounting period extended from 31 August 2013 to 30 September 2013
30 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
19 Mar 2013 AA Accounts for a dormant company made up to 31 August 2012
11 Oct 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
16 Aug 2011 NEWINC Incorporation