SIMEC ENERGY HOLDINGS 5 LTD
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 27/03/2527 March 2025 | Change of details for Simec Energy Holdings 4 Ltd as a person with significant control 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 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 08/03/238 March 2023 | Termination of appointment of Parduman Kumar Gupta as a director on 2023-03-03 |
| 07/03/237 March 2023 | Appointment of Mr. Sanjeev Gupta as a director on 2023-03-03 |
| 06/05/206 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 25/02/2025 February 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM WEST NASH ROAD NEWPORT GWENT NP18 2BZ UNITED KINGDOM |
| 21/10/1921 October 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 03/09/193 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 17/07/1917 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106946700001 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 12/06/1812 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 07/06/187 June 2018 | PREVSHO FROM 31/03/2018 TO 30/11/2017 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 05/05/175 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 106946700001 |
| 28/03/1728 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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