SIMEC ENERGY SOLUTIONS LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Registered office address changed from Birdport Corporation Road Newport South Wales NP19 4RE United Kingdom to C/O Liberty Steel Newport Ltd Corporation Road Newport Gwent, Wales NP19 4XE on 2025-03-26

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03/01/253 January 2025 Confirmation statement made on 2024-12-20 with no updates

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21/12/2321 December 2023 Confirmation statement made on 2023-12-20 with no updates

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20/03/2320 March 2023 Cessation of Parduman Kumar Gupta as a person with significant control on 2023-03-03

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20/03/2320 March 2023 Notification of Sanjeev Gupta as a person with significant control on 2023-03-03

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08/03/238 March 2023 Termination of appointment of Parduman Kumar Gupta as a director on 2023-03-03

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07/03/237 March 2023 Appointment of Mr Sanjeev Gupta as a director on 2023-03-03

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23/12/2223 December 2022 Confirmation statement made on 2022-12-20 with no updates

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21/12/2121 December 2021 Confirmation statement made on 2021-12-20 with no updates

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15/06/2015 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19

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21/05/2021 May 2020 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM WEST NASH ROAD NEWPORT GWENT NP18 2BZ UNITED KINGDOM

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30/12/1930 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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19/11/1919 November 2019 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18

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26/09/1926 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099252870002

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26/09/1926 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099252870001

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03/09/193 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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20/12/1720 December 2017 CESSATION OF SIMEC ENERGY PTE. LTD AS A PSC

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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20/12/1720 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARDUMAN KUMAR GUPTA

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/05/1712 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099252870001

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12/05/1712 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099252870002

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02/04/172 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/03/1730 March 2017 PREVSHO FROM 31/12/2016 TO 30/11/2016

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05/02/175 February 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/12/1521 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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