SIMEC ENERGY HOLDINGS 3 LTD

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-13 with no updates

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27/03/2527 March 2025 Change of details for Mr. Sanjeev Gupta as a person with significant control on 2025-03-25

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27/03/2527 March 2025 Director's details changed for Mr. Sanjeev Gupta on 2025-03-25

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26/03/2526 March 2025 Registered office address changed from Birdport Corporation Road Newport, South Wales NP19 4RE United Kingdom to C/O Liberty Steel Newport Ltd Corporation Road Newport Gwent, Wales NP19 4XE on 2025-03-26

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14/03/2414 March 2024 Confirmation statement made on 2024-03-13 with no updates

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20/03/2320 March 2023 Confirmation statement made on 2023-03-13 with no updates

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20/03/2320 March 2023 Cessation of Parduman Kumar Gupta as a person with significant control on 2023-03-03

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20/03/2320 March 2023 Notification of Sanjeev Gupta as a person with significant control on 2023-03-03

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07/03/237 March 2023 Termination of appointment of Parduman Kumar Gupta as a director on 2023-03-03

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06/03/236 March 2023 Appointment of Mr. Sanjeev Gupta as a director on 2023-03-03

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06/05/206 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM WEST NASH ROAD NEWPORT GWENT NP18 2BZ UNITED KINGDOM

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03/09/193 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18

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24/03/1924 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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07/06/187 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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15/03/1815 March 2018 CESSATION OF SIMEC ENERGY PTE. LTD AS A PSC

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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15/03/1815 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARDUMAN KUMAR GUPTA

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/04/172 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/03/1730 March 2017 PREVSHO FROM 31/03/2017 TO 30/11/2016

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17/03/1717 March 2017 COMPANY NAME CHANGED SIMEC POWER 12 LIMITED CERTIFICATE ISSUED ON 17/03/17

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/03/1614 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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