SIMEC POWER 6 LIMITED

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Company Documents

DateDescription
29/03/2529 March 2025 Confirmation statement made on 2025-03-09 with no updates

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26/03/2526 March 2025 Change of details for Simec Energy Solutions Limited as a person with significant control on 2025-03-25

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25/03/2525 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 2025-03-25

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26/08/2426 August 2024 Micro company accounts made up to 2023-11-30

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11/03/2411 March 2024 Confirmation statement made on 2024-03-09 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/08/2322 August 2023 Micro company accounts made up to 2022-11-30

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20/03/2320 March 2023 Confirmation statement made on 2023-03-09 with no updates

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16/03/2316 March 2023 Termination of appointment of Parduman Kumar Gupta as a secretary 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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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2223 November 2022 Withdraw the company strike off application

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14/09/2214 September 2022 Application to strike the company off the register

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/04/2026 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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26/02/2026 February 2020 REGISTERED OFFICE CHANGED ON 26/02/2020 FROM WEST NASH ROAD NEWPORT GWENT NP18 2BZ UNITED KINGDOM

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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24/03/1924 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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

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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 31/03/2017 TO 30/11/2016

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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

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10/03/1610 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/03/1610 March 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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