SIMON ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 30/05/2430 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 24/05/2324 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-26 with updates |
| 14/11/2214 November 2022 | Change of details for Simon Group Limited as a person with significant control on 2022-04-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 04/06/214 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/11/2026 November 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 03/08/203 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 30/01/2030 January 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS LAS |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED DIRK JOZEF DYMPHNA HOOYBERGS |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED BENJAMIN DAVID DOVE-SEYMOUR |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR JOOST RUBENS |
| 26/06/1926 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 04/07/184 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 16/04/2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHEL JADOT |
| 15/06/1715 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | Annual return made up to 26 November 2015 with full list of shareholders |
| 15/07/1515 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/11/1426 November 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 26/11/2014 |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL RENÉ L JADOT / 12/09/2014 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM CLOUGH LANE NORTH KILLINGHOLME NORTH LINCOLNSHIRE DN40 3LX |
| 04/12/134 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY WALKER |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR MICHEL RENÉ L JADOT |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR. FRANCISCUS JOHANNES ANTONIUS LAS |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/11/1230 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY PATRICIA GROUT |
| 29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN GROUT / 10/01/2011 |
| 22/12/1022 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR APPOINTED FREDDY ACHIEL BRACKE |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED |
| 19/04/1019 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | 26/11/09 NO CHANGES |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDDY ACHIEL BRACKE / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST MARC EDMOND RUBENS / 01/10/2009 |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR FREDDY BRACKE |
| 06/08/096 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 27/07/2009 |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA GROUT / 30/04/2009 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARITIME ADVISORY SERVICES LTD |
| 07/05/097 May 2009 | DIRECTOR APPOINTED EXREALM LIMITED |
| 17/12/0817 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOOST RUBENS / 01/09/2008 |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | AUDITOR'S RESIGNATION |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: PO BOX 492 1ST FLOOR PRIORY HOUSE 60 STATION ROAD REDHILL SURREY RH1 1XR |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: CLOUGH LANE NORTH KILLINGHOLME NORTH LINCOLNSHIRE DN40 3LX |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | SECTION 394 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 16/12/0316 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | SECRETARY RESIGNED |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: SIMON HOUSE 2 EATON GATE LONDON SW1W 9BJ |
| 30/12/0230 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | ALTER MEM AND ARTS 26/02/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/09/00 |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | DEED/DISAPP DISCRETION 22/12/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ALTER MEM AND ARTS 29/09/99 |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9814 December 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 14/08/9814 August 1998 | ALTER MEM AND ARTS 10/08/98 |
| 12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: SIMON HOUSE 6 EATON GATE LONDON SW1W 9BJ |
| 05/12/975 December 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9725 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/979 June 1997 | COMPANY NAME CHANGED SIMON UK LTD CERTIFICATE ISSUED ON 09/06/97 |
| 04/05/974 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9725 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9725 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9713 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/03/97 |
| 12/03/9712 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9726 February 1997 | S386 DISP APP AUDS 10/12/96 |
| 26/02/9726 February 1997 | Resolutions |
| 26/02/9726 February 1997 | Resolutions |
| 26/02/9726 February 1997 | S252 DISP LAYING ACC 10/12/96 |
| 10/02/9710 February 1997 | AUDITOR'S RESIGNATION |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/10/9631 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 17/06/9617 June 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9512 December 1995 | S366A DISP HOLDING AGM 05/12/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/12/9512 December 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/12/9512 December 1995 | S252 DISP LAYING ACC 05/12/95 |
| 12/12/9512 December 1995 | S386 DISP APP AUDS 05/12/95 |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/09/9511 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/955 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9518 January 1995 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: BIRD HALL LANE CHEADLE HEATH STOCKPORT CHESHIRE SK3 0RT |
| 03/11/943 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/943 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | REFACILITYAG/BANKGUARAN 15/04/94 |
| 22/03/9422 March 1994 | ADOPT MEM AND ARTS 07/03/94 |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | DIRECTOR RESIGNED |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 05/01/945 January 1994 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | DIRECTOR RESIGNED |
| 27/08/9327 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9313 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/934 January 1993 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 03/08/903 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/12/898 December 1989 | DIRECTOR RESIGNED |
| 07/12/897 December 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | NEW DIRECTOR APPOINTED |
| 23/10/8923 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/892 October 1989 | DIRECTOR RESIGNED |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/02/895 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED |
| 10/10/8810 October 1988 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/88 |
| 05/01/885 January 1988 | COMPANY NAME CHANGED SIMON HANDLING ENGINEERS LIMITED CERTIFICATE ISSUED ON 30/12/87 |
| 03/06/873 June 1987 | RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
| 03/06/873 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 10/11/8610 November 1986 | RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 03/07/543 July 1954 | ANNUAL ACCOUNTS MADE UP DATE 31/12/53 |
| 02/07/542 July 1954 | ANNUAL RETURN MADE UP TO 01/07/54 |
| 05/06/535 June 1953 | ANNUAL RETURN MADE UP TO 03/06/53 |
| 05/05/345 May 1934 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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