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SIMPLE ENERGY SYSTEMS LTD

Company number 07847781

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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)
09 Aug 2016 AP01 Appointment of Mr David John Wilkinson as a director on 9 August 2016
14 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Dec 2015 CH01 Director's details changed for Mr Roger Neil Backhouse on 13 December 2015
14 Dec 2015 AD01 Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to 7 Dover Road Southport Merseyside PR8 4TF on 14 December 2015
12 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Apr 2015 CERTNM Company name changed uv-c health products LTD\certificate issued on 26/04/15
  • RES15 ‐ Change company name resolution on 2015-03-25
14 Apr 2015 CONNOT Change of name notice
23 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
28 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
13 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Jul 2013 CERTNM Company name changed primera properties LTD\certificate issued on 22/07/13
  • RES15 ‐ Change company name resolution on 2013-07-04
22 Jul 2013 CONNOT Change of name notice
15 Jan 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
15 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted