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SIMTEC MATERIALS CONSULTANTS LTD

Company number 10669435

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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)
18 Jul 2024	MR04	Satisfaction of charge 106694350001 in full	View PDF Satisfaction of charge 106694350001 in full - link opens in a new window - 4 pages (4 pages)
03 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2023	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	View PDF Termination of appointment of David George Harrison as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
10 Dec 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	View PDF Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AP01	Appointment of Mr Babak Fardaghaie as a director on 17 October 2023	View PDF Appointment of Mr Babak Fardaghaie as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2023	MR01	Registration of charge 106694350001, created on 30 May 2023	View PDF Registration of charge 106694350001, created on 30 May 2023 - link opens in a new window - 21 pages (21 pages)
18 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
03 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
29 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
23 Sep 2022	AP03	Appointment of Mr Thomas Gray as a secretary on 20 September 2022	View PDF Appointment of Mr Thomas Gray as a secretary on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Beth Louise Simmons as a director on 20 September 2022	View PDF Termination of appointment of Beth Louise Simmons as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	PSC07	Cessation of Christopher Stuart Simmons as a person with significant control on 20 September 2022	View PDF Cessation of Christopher Stuart Simmons as a person with significant control on 20 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	PSC07	Cessation of Beth Louise Simmons as a person with significant control on 20 September 2022	View PDF Cessation of Beth Louise Simmons as a person with significant control on 20 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	PSC02	Notification of Project Bakelite Bidco Limited as a person with significant control on 20 September 2022	View PDF Notification of Project Bakelite Bidco Limited as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM02	Termination of appointment of Mountseal Uk Ltd as a secretary on 20 September 2022	View PDF Termination of appointment of Mountseal Uk Ltd as a secretary on 20 September 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AP01	Appointment of Mr Stuart Abbs as a director on 20 September 2022	View PDF Appointment of Mr Stuart Abbs as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AP01	Appointment of Mr Paul Barry as a director on 20 September 2022	View PDF Appointment of Mr Paul Barry as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AP01	Appointment of Mr David George Harrison as a director on 20 September 2022	View PDF Appointment of Mr David George Harrison as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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