SIMPSON & MCLEAN LIMITED

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Company Documents

DateDescription
02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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15/06/2015 June 2020 DIRECTOR APPOINTED MR ANTHONY PAUL HILL

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26/05/2026 May 2020 COMPANY NAME CHANGED 11 FILEY ROAD LTD CERTIFICATE ISSUED ON 26/05/20

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH PEARCE

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05/05/205 May 2020 DIRECTOR APPOINTED MR DANIEL LEE HENLEY

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05/05/205 May 2020 CESSATION OF SARAH PEARCE AS A PSC

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES

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29/04/2029 April 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL HENLEY

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09/10/199 October 2019 CESSATION OF DAN HENLEY AS A PSC

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09/10/199 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LEE HENLEY

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAN HENLEY

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02/10/192 October 2019 DIRECTOR APPOINTED MR DANIEL LEE HENLEY

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01/10/191 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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