SIMTEX LOGISTICS LIMITED
Company number 07574645 · Monitor this company
23 filings
| Date | Filing | |
|---|---|---|
| 21 May 2015 | SECRETARY APPOINTED MR LUKE KEVIN ANDREWS | View document |
| 2 Mar 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 8 Dec 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED | View document |
| 23 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 | View document |
| 21 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENRICK GROSVENOR PRESCOT / 20/08/2014 | View document |
| 24 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC LOVETT AKERS-DOUGLAS / 20/06/2014 | View document |
| 10 Feb 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 24 Jan 2014 | PREVEXT FROM 31/08/2013 TO 31/12/2013 | View document |
| 22 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CONSTANTINE | View document |
| 22 Jan 2014 | CORPORATE SECRETARY APPOINTED SLC REGISTRARS LIMITED | View document |
| 3 Apr 2013 | DIRECTOR APPOINTED MR DOMINIC LOVETT AKERS-DOUGLAS | View document |
| 22 Feb 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 7 Jan 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Jan 2013 | SAIL ADDRESS CREATED | View document |
| 4 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 11 Jun 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM PRYSMIAN HOUSE DEW LANE EASTLEIGH SOUTHAMPTON HAMPSHIRE SO50 9PX ENGLAND | View document |
| 7 Feb 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 4 Aug 2011 | CURREXT FROM 31/03/2012 TO 31/08/2012 | View document |
| 27 Jul 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 26 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |