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SIMBEC-ORION GROUP LIMITED

Company number 08467775

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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)
04 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
24 Jun 2014 MR01 Registration of charge 084677750003
20 Jun 2014 AP01 Appointment of James Ronald Openshaw as a director
19 Jun 2014 AP01 Appointment of Fabrice Guy Chartier as a director
19 Jun 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
19 Jun 2014 MR01 Registration of charge 084677750002
14 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 3
  • ANNOTATION Clarification a second filed AR01 was registered on 17/11/2016
25 Nov 2013 AP01 Appointment of Mr Trevor Mervyn Jones as a director
02 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2013 CERTNM Company name changed hjtt LIMITED\certificate issued on 27/06/13
  • RES15 ‐ Change company name resolution on 2013-06-20
27 Jun 2013 CONNOT Change of name notice
24 May 2013 SH02 Sub-division of shares on 2 May 2013
14 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 02/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 May 2013 AP01 Appointment of Professor Sir Christopher Thomas Evans as a director
03 May 2013 MR01 Registration of charge 084677750001
02 May 2013 SH01 Statement of capital following an allotment of shares on 2 May 2013
  • GBP 3
02 May 2013 AD01 Registered office address changed from , Dumfries House Dumfries Place, Cardiff, Cardiff, CF10 3ZF, United Kingdom on 2 May 2013
19 Apr 2013 AA01 Current accounting period shortened from 30 April 2014 to 30 September 2013
18 Apr 2013 CH01 Director's details changed for Mr Howard Rhys Jenkins on 18 April 2013
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 2
18 Apr 2013 AP03 Appointment of Mr Howard Rhys Jenkins as a secretary
18 Apr 2013 AP01 Appointment of Dr Trevor Tanner as a director
02 Apr 2013 NEWINC Incorporation