SIMEC TRANSPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 26/03/2526 March 2025 | Change of details for Simec Ports ( Uk ) Ltd as a person with significant control on 2025-03-25 |
| 25/03/2525 March 2025 | Registered office address changed from Birdport Corporation Road Newport Gwent NP19 4RE to C/O Liberty Steel Newport Ltd Corporation Road Newport Gwent, Wales NP19 4XE on 2025-03-25 |
| 23/10/2423 October 2024 | Auditor's resignation |
| 16/10/2416 October 2024 | Auditor's resignation |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 01/03/241 March 2024 | Change of details for Simec Ports ( Uk ) Ltd as a person with significant control on 2019-10-11 |
| 22/12/2322 December 2023 | Satisfaction of charge 004612290013 in full |
| 22/12/2322 December 2023 | Satisfaction of charge 004612290010 in full |
| 22/12/2322 December 2023 | Satisfaction of charge 004612290011 in full |
| 05/05/235 May 2023 | Satisfaction of charge 004612290014 in full |
| 03/05/233 May 2023 | Satisfaction of charge 004612290014 in part |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 08/03/238 March 2023 | Termination of appointment of Parduman Kumar Gupta as a director on 2023-03-03 |
| 08/03/238 March 2023 | Termination of appointment of Rajeev Gandhi as a director on 2023-03-03 |
| 07/03/237 March 2023 | Appointment of Mr. Sanjeev Gupta as a director on 2023-03-03 |
| 15/12/2115 December 2021 | Appointment of Mr. Parduman Kumar Gupta as a director on 2021-12-13 |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 28/07/2028 July 2020 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 17/07/2017 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 12/07/2012 July 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 08/04/208 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 004612290014 |
| 03/12/193 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 004612290013 |
| 27/08/1927 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 12/07/1912 July 2019 | PSC'S CHANGE OF PARTICULARS / CARGO SERVICES ( UK ) LTD / 31/08/2018 |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 27/02/1927 February 2019 | PREVSHO FROM 31/12/2018 TO 30/11/2018 |
| 18/12/1818 December 2018 | COMPANY NAME CHANGED RYAN TRANSPORT LIMITED CERTIFICATE ISSUED ON 18/12/18 |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR RAJEEV GANDHI |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM NEWELL |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVEY |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, SECRETARY MALCOLM NEWELL |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 11/07/1811 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004612290009 |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004612290012 |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 25/11/1625 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004612290012 |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 12/10/1512 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/10/1512 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/10/1512 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/10/1512 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/10/1512 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM COLD STORES ROAD FLECTCHERS WHARF CARDIFF DOCKS SOUTH GLAMORGAN CF10 4LL |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004612290011 |
| 31/01/1431 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 004612290010 |
| 04/09/134 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004612290009 |
| 14/08/1314 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 04/08/114 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/08/102 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DAVIES / 01/07/2010 |
| 21/07/1021 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 21/09/0921 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 08/07/08; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0625 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0019 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | AUDITOR'S RESIGNATION |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9725 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/978 July 1997 | RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: ALEXANDRA GATE FFORDD PENGAM CARDIFF CF2 2XR |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9521 September 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9521 September 1995 | ALTER MEM AND ARTS 18/09/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/07/9323 July 1993 | REGISTERED OFFICE CHANGED ON 23/07/93 FROM: 1 PASCAL CLOSE ST MELLONS CARDIFF CF3 OLW |
| 12/07/9312 July 1993 | RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9314 February 1993 | NEW DIRECTOR APPOINTED |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 04/01/934 January 1993 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 08/07/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/917 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9127 July 1991 | S386 DISP APP AUDS 15/07/91 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 08/07/91; FULL LIST OF MEMBERS |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/01/9117 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/11/909 November 1990 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | DIRECTOR RESIGNED |
| 05/02/905 February 1990 | REGISTERED OFFICE CHANGED ON 05/02/90 FROM: CYPRESS DRIVE ST MELLONS CARDIFF CF3 OEG |
| 02/01/902 January 1990 | NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | RETURN MADE UP TO 08/07/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/10/8926 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8912 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/8912 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/895 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/8816 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/8816 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/8815 November 1988 | WD 02/11/88 AD 28/10/88--------- £ SI 200000@1=200000 £ IC 400000/600000 |
| 15/11/8815 November 1988 | £ NC 400000/1000000 |
| 15/11/8815 November 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/88 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/05/8826 May 1988 | £ NC 5000/400000 |
| 26/05/8826 May 1988 | NC INC ALREADY ADJUSTED 15/04/88 |
| 26/05/8826 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/88 |
| 26/05/8826 May 1988 | WD 21/04/88 AD 15/04/88--------- £ SI 396400@1=396400 £ IC 3600/400000 |
| 22/01/8822 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/873 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/8727 November 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/04/8711 April 1987 | DIRECTOR RESIGNED |
| 06/03/876 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/877 February 1987 | DIRECTOR RESIGNED |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 19/09/8619 September 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | REGISTERED OFFICE CHANGED ON 06/08/86 FROM: CAERPHILLY RD CARDIFF |
| 07/07/517 July 1951 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/07/51 |
| 15/11/4815 November 1948 | CERTIFICATE OF INCORPORATION |
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