SIMEC ENERGY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 20/03/2320 March 2023 | Cessation of Parduman Kumar Gupta as a person with significant control on 2023-03-03 |
| 20/03/2320 March 2023 | Notification of Sanjeev Gupta as a person with significant control on 2023-03-03 |
| 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 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 15/06/2015 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 21/05/2021 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM WEST NASH ROAD NEWPORT GWENT NP18 2BZ UNITED KINGDOM |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 19/11/1919 November 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 26/09/1926 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099252870002 |
| 26/09/1926 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099252870001 |
| 03/09/193 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 07/06/187 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 20/12/1720 December 2017 | CESSATION OF SIMEC ENERGY PTE. LTD AS A PSC |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARDUMAN KUMAR GUPTA |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 12/05/1712 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099252870001 |
| 12/05/1712 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099252870002 |
| 02/04/172 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/03/1730 March 2017 | PREVSHO FROM 31/12/2016 TO 30/11/2016 |
| 05/02/175 February 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 21/12/1521 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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