Companies House does not verify the accuracy of the information filed

Advanced company search

SIMPAC (HOLDINGS) LIMITED

Company number SC375176

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	View PDF Annual return made up to 19 March 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
20 Dec 2011	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 25 pages (25 pages)
09 May 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	View PDF Annual return made up to 19 March 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
07 Apr 2011	AA01	Current accounting period extended from 31 March 2011 to 31 August 2011	View PDF Current accounting period extended from 31 March 2011 to 31 August 2011 - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Approve purchase 16/09/2010	View PDF Resolutions RES13 ‐ Approve purchase 16/09/2010 - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
13 Apr 2010	AP01	Appointment of Thomas Gerard Clarke as a director	View PDF Appointment of Thomas Gerard Clarke as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	AP01	Appointment of Douglas Mcculloch as a director	View PDF Appointment of Douglas Mcculloch as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 170,000	View PDF Statement of capital following an allotment of shares on 23 March 2010 GBP 170,000 - link opens in a new window - 4 pages (4 pages)
01 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
01 Apr 2010	AP01	Appointment of Jennifer Gladstone Barnes as a director	View PDF Appointment of Jennifer Gladstone Barnes as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	AP01	Appointment of Alexnader Bole as a director	View PDF Appointment of Alexnader Bole as a director - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	AP01	Appointment of Luke Cobbett as a director	View PDF Appointment of Luke Cobbett as a director - link opens in a new window - 3 pages (3 pages)
19 Mar 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?