SIMEC POWER 2 LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-20 with no updates

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27/03/2527 March 2025 Change of details for Simec Energy Holdings 2 Ltd 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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25/03/2425 March 2024 Confirmation statement made on 2024-03-20 with no updates

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12/12/2312 December 2023 Compulsory strike-off action has been suspended

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12/12/2312 December 2023 Compulsory strike-off action has been suspended

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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22/03/2322 March 2023 Confirmation statement made on 2023-03-20 with no updates

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16/03/2316 March 2023 Termination of appointment of Parduman Kumar Gupta as a director on 2023-03-03

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15/03/2315 March 2023 Appointment of Mr Sanjeev Gupta as a director on 2023-03-03

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15/03/2315 March 2023 Termination of appointment of Rajeev Gandhi as a director on 2023-03-03

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29/03/2229 March 2022 Director's details changed for Mr Parduman Kumar Gupta on 2020-02-25

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08/12/218 December 2021 Administrative restoration application

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08/12/218 December 2021 Total exemption full accounts made up to 2020-05-31

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08/12/218 December 2021 Confirmation statement made on 2021-03-20 with no updates

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08/12/218 December 2021 Total exemption full accounts made up to 2019-05-31

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22/03/2022 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES BUSCHE

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM WEST NASH ROAD GWENT NEWPORT NP18 2BZ UNITED KINGDOM

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03/09/193 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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22/03/1922 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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30/08/1830 August 2018 CURRSHO FROM 30/11/2017 TO 31/05/2017

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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25/08/1725 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100341550002

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15/08/1715 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100341550001

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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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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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20/03/1720 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRIAN BUSCHE / 11/07/2016

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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

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13/07/1613 July 2016 DIRECTOR APPOINTED MR JAMES BRIAN BUSCHE

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11/07/1611 July 2016 DIRECTOR APPOINTED MR RAJEEV GANDHI

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01/03/161 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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