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SIMEC TIDAL LAGOON LTD

Company number 09974461

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2023	TM01	Termination of appointment of Parduman Kumar Gupta as a director on 3 March 2023	View PDF Termination of appointment of Parduman Kumar Gupta as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP01	Appointment of Mr. Sanjeev Gupta as a director on 3 March 2023	View PDF Appointment of Mr. Sanjeev Gupta as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
25 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2020	AD01	Registered office address changed from 1st Floor Roxburghe House 273/287 Regnt Street London W1B 2HA United Kingdom to Birdport Corporation Road Newport, South Wales NP19 4RE on 12 March 2020	View PDF Registered office address changed from 1st Floor Roxburghe House 273/287 Regnt Street London W1B 2HA United Kingdom to Birdport Corporation Road Newport, South Wales NP19 4RE on 12 March 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	PSC01	Notification of Parduman Kumar Gupta as a person with significant control on 6 April 2016	View PDF Notification of Parduman Kumar Gupta as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	PSC07	Cessation of Simec Tidal Lagoon Power Pte Ltd as a person with significant control on 6 April 2016	View PDF Cessation of Simec Tidal Lagoon Power Pte Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2017	AA01	Previous accounting period shortened from 31 January 2017 to 30 November 2016	View PDF Previous accounting period shortened from 31 January 2017 to 30 November 2016 - link opens in a new window - 1 page (1 page)
21 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-28 GBP 1	View PDF Incorporation Statement of capital on 2016-01-28 GBP 1 - link opens in a new window - 43 pages (43 pages)

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SIMEC TIDAL LAGOON LTD

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