SIMEC WIND ONE LTD

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-12 with no updates

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27/03/2527 March 2025 Change of details for Simec Energy Solutions Limited as a person with significant control on 2025-03-25

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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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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with no updates

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20/03/2320 March 2023 Confirmation statement made on 2023-03-12 with no updates

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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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06/03/236 March 2023 Appointment of Mr Sanjeev Gupta as a director on 2023-03-03

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28/03/2228 March 2022 Confirmation statement made on 2022-03-12 with no updates

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13/07/2013 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, 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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03/09/193 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18

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24/03/1924 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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25/01/1925 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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03/11/183 November 2018 DISS40 (DISS40(SOAD))

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30/10/1830 October 2018 FIRST GAZETTE

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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

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30/06/1730 June 2017 COMPANY NAME CHANGED SIMEC POWER 8 LIMITED CERTIFICATE ISSUED ON 30/06/17

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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 12/03/17, WITH UPDATES

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

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13/03/1613 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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