SIMEC PORTS (UK) LIMITED

03090130
C/O SIMEC TRANSPORT LTD,BIRDPORT CORPORATION ROAD NEWPORT WALES NP19 4RE

Documents

Documents
Date Category Description Pages
23 Oct 2024 auditors Auditors Resignation Company 1 Buy now
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2024 auditors Auditors Resignation Company 1 Buy now
02 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Mar 2023 officers Termination of appointment of director (Parduman Kumar Gupta) 1 Buy now
08 Mar 2023 officers Termination of appointment of director (Rajeev Gandhi) 1 Buy now
07 Mar 2023 officers Appointment of director (Mr. Sanjeev Gupta) 2 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 officers Appointment of director (Mr. Parduman Kumar Gupta) 2 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
09 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jul 2020 accounts Amended Accounts 18 Buy now
17 Jul 2020 accounts Annual Accounts 18 Buy now
08 Apr 2020 mortgage Registration of a charge 25 Buy now
09 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2020 mortgage Registration of a charge 14 Buy now
16 Jan 2020 mortgage Registration of a charge 28 Buy now
02 Dec 2019 mortgage Registration of a charge 24 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Aug 2019 accounts Annual Accounts 19 Buy now
27 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Dec 2018 resolution Resolution 3 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Aug 2018 officers Termination of appointment of secretary (Malcolm Newell) 1 Buy now
21 Aug 2018 officers Termination of appointment of director (David Anthony Davies) 1 Buy now
21 Aug 2018 officers Termination of appointment of director (Malcolm Newell) 1 Buy now
21 Aug 2018 officers Termination of appointment of director (John Patrick Leonard Davey) 1 Buy now
21 Aug 2018 officers Appointment of director (Mr Rajeev Gandhi) 2 Buy now
09 Jul 2018 accounts Annual Accounts 15 Buy now
01 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
01 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2017 accounts Annual Accounts 28 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2016 mortgage Registration of a charge 22 Buy now
09 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2016 accounts Annual Accounts 31 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Aug 2015 accounts Annual Accounts 31 Buy now
13 Aug 2015 annual-return Annual Return 6 Buy now
24 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2014 accounts Annual Accounts 29 Buy now
18 Aug 2014 annual-return Annual Return 6 Buy now
02 Jul 2014 mortgage Registration of a charge 13 Buy now
28 Feb 2014 mortgage Registration of a charge 17 Buy now
31 Jan 2014 mortgage Registration of a charge 24 Buy now
09 Sep 2013 mortgage Registration of a charge 9 Buy now
27 Aug 2013 annual-return Annual Return 6 Buy now
15 Aug 2013 mortgage Registration of a charge 28 Buy now
14 Aug 2013 accounts Annual Accounts 11 Buy now
16 Aug 2012 annual-return Annual Return 6 Buy now
14 Aug 2012 accounts Annual Accounts 27 Buy now
07 Oct 2011 mortgage Particulars of a mortgage or charge 10 Buy now
13 Sep 2011 annual-return Annual Return 7 Buy now
12 Aug 2011 accounts Annual Accounts 26 Buy now
23 Sep 2010 accounts Annual Accounts 26 Buy now
24 Aug 2010 annual-return Annual Return 7 Buy now
24 Aug 2010 officers Change of particulars for director (David Anthony Davies) 2 Buy now
28 Sep 2009 annual-return Return made up to 11/08/09; full list of members 8 Buy now
21 Sep 2009 accounts Annual Accounts 15 Buy now
20 Oct 2008 accounts Annual Accounts 15 Buy now
02 Sep 2008 annual-return Return made up to 11/08/08; no change of members 7 Buy now
18 Sep 2007 accounts Annual Accounts 15 Buy now
14 Sep 2007 annual-return Return made up to 11/08/07; no change of members 7 Buy now
14 Jun 2007 officers Director's particulars changed 1 Buy now
02 Oct 2006 accounts Annual Accounts 11 Buy now
11 Sep 2006 annual-return Return made up to 11/08/06; full list of members 8 Buy now
10 Oct 2005 accounts Annual Accounts 12 Buy now
07 Sep 2005 annual-return Return made up to 11/08/05; full list of members 8 Buy now
08 Oct 2004 accounts Annual Accounts 13 Buy now
23 Sep 2004 annual-return Return made up to 11/08/04; full list of members 8 Buy now
13 Oct 2003 accounts Annual Accounts 11 Buy now
18 Sep 2003 annual-return Return made up to 11/08/03; full list of members 8 Buy now
10 Oct 2002 accounts Annual Accounts 6 Buy now
02 Oct 2002 officers Director's particulars changed 1 Buy now
24 Sep 2002 annual-return Return made up to 11/08/02; full list of members 8 Buy now
17 Aug 2001 annual-return Return made up to 11/08/01; full list of members 8 Buy now
06 Jul 2001 accounts Annual Accounts 10 Buy now
15 Feb 2001 mortgage Particulars of mortgage/charge 3 Buy now
27 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
22 Sep 2000 annual-return Return made up to 11/08/00; full list of members 8 Buy now
19 Jul 2000 accounts Annual Accounts 10 Buy now