SIMEC ENERGY HOLDINGS 1 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Change of details for Mr. Sanjeev Gupta as a person with significant control on 2025-03-25 |
| 27/03/2527 March 2025 | Director's details changed for Mr. Sanjeev Gupta on 2025-03-25 |
| 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 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
| 12/12/2312 December 2023 | Compulsory strike-off action has been suspended |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 21/11/2321 November 2023 | First Gazette notice for compulsory strike-off |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 20/03/2320 March 2023 | Notification of Sanjeev Gupta as a person with significant control on 2023-03-03 |
| 20/03/2320 March 2023 | Cessation of Parduman Kumar Gupta as a person with significant control on 2023-03-03 |
| 16/03/2316 March 2023 | Appointment of Mr. Sanjeev Gupta as a director on 2023-03-03 |
| 16/03/2316 March 2023 | Termination of appointment of Parduman Kumar Gupta as a director on 2023-03-03 |
| 28/02/2228 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 25/02/2225 February 2022 | Unaudited abridged accounts made up to 2020-05-31 |
| 24/02/2224 February 2022 | Compulsory strike-off action has been discontinued |
| 24/02/2224 February 2022 | Compulsory strike-off action has been discontinued |
| 23/02/2223 February 2022 | Unaudited abridged accounts made up to 2019-05-31 |
| 09/10/219 October 2021 | Compulsory strike-off action has been suspended |
| 09/10/219 October 2021 | Compulsory strike-off action has been suspended |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 09/08/209 August 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/02/2025 February 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM WEST NASH ROAD GWENT NEWPORT NP18 2BZ UNITED KINGDOM |
| 05/12/195 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 01/10/191 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 5000001 |
| 02/09/192 September 2019 | CURRSHO FROM 30/11/2018 TO 31/05/2018 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/02/1912 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 03/11/183 November 2018 | DISS40 (DISS40(SOAD)) |
| 30/10/1830 October 2018 | FIRST GAZETTE |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 15/03/1815 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARDUMAN KUMAR GUPTA |
| 14/03/1814 March 2018 | CESSATION OF SIMEC ENERGY SOLUTIONS LIMITED AS A PSC |
| 14/08/1714 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100660050001 |
| 12/05/1712 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 100660050001 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 02/04/172 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/03/1730 March 2017 | PREVSHO FROM 31/03/2017 TO 30/11/2016 |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV GANDHI |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUSCHE |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV GANDHI |
| 17/03/1717 March 2017 | COMPANY NAME CHANGED SIMEC POWER 10 LIMITED CERTIFICATE ISSUED ON 17/03/17 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR JAMES BRIAN BUSCHE |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR RAJEEV GANDHI |
| 16/03/1616 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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