SIMPAMAX LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 12/07/1312 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR EDOUARD CHARTIER |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR PHILIP EDWARD MOORE |
| 15/07/1115 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDOUARD ALAIN MARIE CHARTIER / 15/07/2011 |
| 24/02/1124 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/08/1012 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HQ |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED THIERRY LAMBERT |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND LAZARD / 26/11/2007 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | NC INC ALREADY ADJUSTED 30/03/06 |
| 02/05/062 May 2006 | � NC 50000000/80000000 30/03/06 |
| 02/05/062 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 02/05/062 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: SEFTON PARK STOKE POGES SLOUGH SL2 4JS |
| 24/03/0624 March 2006 | NEW DIRECTOR APPOINTED |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: PARK HOUSE 15 BATH ROAD SLOUGH BERKSHIRE SL1 3UF |
| 26/07/0526 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/08/0416 August 2004 | NC INC ALREADY ADJUSTED 26/03/04 |
| 10/08/0410 August 2004 | NC INC ALREADY ADJUSTED 26/03/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/07/0322 July 2003 | NEW SECRETARY APPOINTED |
| 22/07/0322 July 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | � NC 5000000/17000000 27/03/03 |
| 14/04/0314 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/04/0314 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/0314 April 2003 | NC INC ALREADY ADJUSTED 27/03/03 |
| 09/10/029 October 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/09/0112 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/09/016 September 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | � NC 100/5000000 12/02/01 |
| 16/02/0116 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 12/01/01 |
| 21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/08/992 August 1999 | REGISTERED OFFICE CHANGED ON 02/08/99 FROM: LANGLEY PARK HOUSE UXBRIDGE ROAD SLOUGH SL3 6DU |
| 19/02/9919 February 1999 | AUDITOR'S RESIGNATION |
| 08/02/998 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 03/02/99 |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/08/9613 August 1996 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | RE FACILITY AGREE 25/01/94 |
| 02/02/942 February 1994 | AGREEMENT 04/10/90 |
| 20/01/9420 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9316 August 1993 | NEW DIRECTOR APPOINTED |
| 16/08/9316 August 1993 | NEW SECRETARY APPOINTED |
| 16/08/9316 August 1993 | RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 16/08/9316 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/9310 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/12/929 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9221 August 1992 | RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS |
| 21/08/9221 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9110 September 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/07/9122 July 1991 | S386 DISP APP AUDS 26/06/91 |
| 09/10/909 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/10/909 October 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | GUARANTEE 31/08/90 |
| 09/10/909 October 1990 | ADOPT MEM AND ARTS 27/06/90 |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/09/898 September 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/10/877 October 1987 | RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |
| 19/08/8619 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/05/8417 May 1984 | CERTIFICATE OF INCORPORATION |
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