SIM-CAST LTD
Company Documents
| Date | Description |
|---|---|
| 04/12/164 December 2016 | REGISTERED OFFICE CHANGED ON 04/12/2016 FROM C/O ZOLLERN UK LIMITED 28 BIRCHES LANE 1 THE STABLES 46 CASTLE HILL KENILWORTH CV8 1NB ENGLAND |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM UNIT 5.2 LANCASTER COURT LANCASTER PARK NEWBOROUGH ROAD BURTON ON TRENT, STAFFORDSHIRE DE13 9PD |
| 08/11/168 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 14/03/1614 March 2016 | AUDITOR'S RESIGNATION |
| 04/11/154 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 05/10/155 October 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT MAHAL |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR BEN ANDERSON |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, SECRETARY BEN ANDERSON |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, SECRETARY BEN ANDERSON |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BEN ANDERSON |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED ADAM ANDREAS MEINERT |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED UWE KELLNER |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED PETER KARL JOSEF BUSSE |
| 04/12/144 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 01/09/141 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM UNIT 5.2 LANCASTER COURT LANCASTER PARK NEWBOROUGH ROAD BURTON ON TRENT ENGLAND |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 18 ST CHRISTOPHERS WAY PRIDE PARK DERBY DERBYSHIRE DE24 8JY |
| 31/01/1431 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BEN ANDERSON / 28/01/2013 |
| 19/08/1319 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / BEN ANDERSON / 28/01/2013 |
| 19/08/1319 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 24/09/1224 September 2012 | CURREXT FROM 31/12/2012 TO 31/01/2013 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT MAHAL / 10/08/2011 |
| 07/09/127 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | ADOPT ARTICLES 03/08/2012 |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/08/1115 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/09/1021 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT MAHAL / 01/10/2009 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN ANDERSON / 01/10/2009 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/09/091 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/08/079 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 07/02/077 February 2007 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 4 VICTORIA STREET, MELBOURNE DERBY DERBYSHIRE DE73 8FQ |
| 07/02/077 February 2007 | SECRETARY RESIGNED |
| 07/02/077 February 2007 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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