SIMONA PEAK PIPE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 | Full accounts made up to 2024-12-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 06/10/246 October 2024 | Full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 04/04/234 April 2023 | Full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 25/04/2225 April 2022 | Sub-division of shares on 2022-04-13 |
| 25/04/2225 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Memorandum and Articles of Association |
| 22/04/2222 April 2022 | Change of share class name or designation |
| 04/03/224 March 2022 | Appointment of Ms Helena Lau as a director on 2022-02-28 |
| 04/03/224 March 2022 | Appointment of Mr Holger Wobito as a director on 2022-02-28 |
| 03/03/223 March 2022 | Appointment of Mr Russell Brown as a director on 2022-02-28 |
| 02/03/222 March 2022 | Previous accounting period shortened from 2022-03-31 to 2022-02-28 |
| 02/03/222 March 2022 | Termination of appointment of Maria Luise Warwick as a director on 2022-02-28 |
| 02/03/222 March 2022 | Termination of appointment of Helen Annabelle Boanas as a director on 2022-02-28 |
| 02/03/222 March 2022 | Cessation of Bridgstock Limited as a person with significant control on 2022-02-28 |
| 02/03/222 March 2022 | Notification of Simona Aktiengesellschaft as a person with significant control on 2022-02-28 |
| 02/03/222 March 2022 | Appointment of Mr Michael Schmitz as a director on 2022-02-28 |
| 02/03/222 March 2022 | Appointment of Dr Jochen Hauck as a director on 2022-02-28 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 14/01/2214 January 2022 | Change of details for Bridgstock Limited as a person with significant control on 2016-04-06 |
| 04/10/214 October 2021 | Full accounts made up to 2021-03-31 |
| 16/07/2116 July 2021 | Registered office address changed from Controlpoint House Carrwood Road Chesterfield S41 9QB England to Peak Pipe Systems Smeckley Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9PZ on 2021-07-16 |
| 29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 05/02/195 February 2019 | ARTICLES OF ASSOCIATION |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 20/12/1820 December 2018 | ALTER ARTICLES 06/12/2018 |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC BRIDGSTOCK |
| 05/12/185 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM PEAK PIPE SYSTEMS SMECKLEY WOOD CLOSE CHESTERFIELD DERBYSHIRE S41 9PZ ENGLAND |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED MR NICHOLAS PETER MARK |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DODDS |
| 09/12/179 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM FUSION HOUSE SMECKLEY WOOD CLOSE CHESTERFIELD TRADING ESTATE CHESTERFIELD DERBYSHIRE S41 9PZ |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 16/08/1616 August 2016 | ADOPT ARTICLES 29/06/2016 |
| 26/07/1626 July 2016 | 29/06/16 STATEMENT OF CAPITAL GBP 114288.5 |
| 10/05/1610 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RAINE |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR STEPHEN WILLIAM HAMSHAW |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL GREEN |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR PHILIP DODDS |
| 20/04/1520 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY GREEN / 06/04/2015 |
| 08/04/158 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES RAINE / 01/08/2014 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/04/1417 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK KEMMITT |
| 05/12/135 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM FUSION HOUSE CHESTERFIELD TRADING CENTRE CHESTERFIELD S4 9PZ UNITED KINGDOM |
| 15/04/1315 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 31/08/1231 August 2012 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 24/08/1224 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/04/1213 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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