SIMMS METALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1427 January 2014 | Annual return made up to 23 November 2013 with full list of shareholders |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 03/06/133 June 2013 | DIRECTORS CONFLICT OF INTEREST 26/03/2013 |
| 09/04/139 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 05/04/135 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/03/1313 March 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 18/12/1218 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 31/07/1231 July 2012 | PREVEXT FROM 31/10/2011 TO 30/04/2012 |
| 16/01/1216 January 2012 | Annual return made up to 23 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | FACILITIES AGREEMENTS/COMPANY BUSINESS WITH REGARD FOR DOCUMENTS 27/09/2011 |
| 27/07/1127 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 12/01/1112 January 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/03/1015 March 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW SCULLY / 01/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SAMUEL MANN / 01/02/2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PETER SIMMONS / 01/02/2010 |
| 05/01/105 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 04/01/104 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN FRANKLIN RICE / 01/11/2009 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOKES |
| 08/06/098 June 2009 | DIRECTOR APPOINTED LEE PETER SIMMONS |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED RICHARD SCULLY |
| 11/05/0911 May 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR GAVIN TOMLINSON |
| 05/12/085 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN BEARDSMORE |
| 05/08/085 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY PETER BROOKES |
| 09/02/079 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/02/079 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/079 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/02/073 February 2007 | NEW SECRETARY APPOINTED |
| 03/02/073 February 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 |
| 03/02/073 February 2007 | REGISTERED OFFICE CHANGED ON 03/02/07 FROM: POWKE LANE CRADLEY HEATH WEST MIDLANDS B64 5PT |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | SECTION 394 |
| 01/02/071 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/071 February 2007 | MEMORANDUM OF ASSOCIATION |
| 30/01/0730 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 18/01/0718 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/066 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 17/03/0017 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 13/03/9813 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 334 LAWFORD ROAD RUGBY WARWICKSHIRE CV21 2JQ |
| 09/05/969 May 1996 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 13/12/9513 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9513 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/952 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/04/9422 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/04/9419 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9429 March 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
| 22/07/9322 July 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | SECRETARY RESIGNED |
| 14/12/9214 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 06/03/906 March 1990 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 15/01/8815 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 03/12/863 December 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 07/11/867 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 04/06/854 June 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/85 |
| 08/03/858 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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