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Dato Capital United Kingdom

Simion Construction LTD

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SIMION CONSTRUCTION LIMITED

Details

Company type Private Limited Company, Active
Company Number 12035762
Universal Entity Code2505-2853-8639-7564
Record last updated Saturday, June 8, 2019 12:25:42 AM UTC
Official Address 5 Flat Spring Court Stonegrove Edgware
There are 2 companies registered at this street
Postal Code HA87UD
Sector Other specialised construction activities n.e.c.

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Visits

SIMION CONSTRUCTION LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 6, 2019 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry Dec 20, 2013 Annual return Annual return
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Nov 16, 2012 Annual return Annual return
Financials Aug 31, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Financials Aug 31, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Annual return Annual return
Financials Aug 31, 2010 Annual accounts Annual accounts
Registry Jan 20, 2010 Annual return Annual return
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Sep 15, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 16, 2008 Annual return Annual return
Financials Sep 11, 2008 Annual accounts Annual accounts
Registry Nov 21, 2007 Annual return Annual return
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Dec 13, 2006 Annual return Annual return
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Jul 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2006 Annual return Annual return
Registry Jul 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 19, 2005 Notice of change of directors or secretaries or in their particulars 4109... Notice of change of directors or secretaries or in their particulars 4109...
Registry Jul 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 30, 2005 Annual accounts Annual accounts
Registry Mar 8, 2005 Annual return Annual return
Financials Jun 28, 2004 Annual accounts Annual accounts
Registry Jun 10, 2004 Resignation of a director Resignation of a director
Registry May 31, 2004 Resignation of a woman Resignation of a woman
Registry Apr 7, 2004 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Mar 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 18, 2004 Appointment of a director Appointment of a director
Registry Mar 16, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 1, 2004 Appointment of a woman Appointment of a woman
Registry Dec 22, 2003 Annual return Annual return
Financials Apr 3, 2003 Annual accounts Annual accounts
Registry Dec 12, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 12, 2002 Annual return Annual return
Registry Dec 12, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 27, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 27, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 8, 2002 Annual accounts Annual accounts
Registry Sep 13, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 17, 2002 Annual return Annual return
Registry Feb 16, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2001 Resignation of a director Resignation of a director
Registry Jan 31, 2001 Resignation of one Director (a man) and one Director Secretary Resignation of one Director (a man) and one Director Secretary
Registry Jan 28, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2000 Appointment of a director Appointment of a director
Registry Nov 30, 2000 Appointment of a director 4109... Appointment of a director 4109...
Registry Nov 29, 2000 Resignation of a director Resignation of a director
Registry Nov 29, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 29, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 29, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 16, 2000 Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies

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