Simonswerk Uk Ltd was founded on 22 June 1977, it's status at Companies House is "Active". Simonswerk Uk Ltd is registered for VAT. There are 7 directors listed as Meier, Michael, Remy, Frank Rudolf Walter, Dr, Discher, Norbert Johannes, Ebbersmeyer, Klaus-dieter, Guy, Alfred John, Hillman, John, Jurczyk, Karl Christian for the company at Companies House. There are currently 51-100 employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEIER, Michael | 01 June 2004 | - | 1 |
| REMY, Frank Rudolf Walter, Dr | 28 February 2018 | - | 1 |
| DISCHER, Norbert Johannes | 08 December 1999 | 18 February 2004 | 1 |
| EBBERSMEYER, Klaus-Dieter | 08 December 1999 | 27 April 2000 | 1 |
| GUY, Alfred John | N/A | 31 August 1992 | 1 |
| HILLMAN, John | N/A | 20 December 2001 | 1 |
| JURCZYK, Karl Christian | 01 June 2004 | 28 February 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 04 April 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 19 September 2018 | |
| AP01 - Appointment of director | 09 July 2018 | |
| TM01 - Termination of appointment of director | 09 July 2018 | |
| CS01 - N/A | 08 January 2018 | |
| AA - Annual Accounts | 28 July 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 30 August 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| CH01 - Change of particulars for director | 13 January 2016 | |
| CH03 - Change of particulars for secretary | 13 January 2016 | |
| CH01 - Change of particulars for director | 13 January 2016 | |
| CH01 - Change of particulars for director | 13 January 2016 | |
| AA - Annual Accounts | 17 April 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| AA - Annual Accounts | 28 April 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AA - Annual Accounts | 25 April 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AA - Annual Accounts | 09 May 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| AA - Annual Accounts | 21 March 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 18 May 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 16 June 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
| AA - Annual Accounts | 28 February 2007 | |
| 363a - Annual Return | 26 January 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 January 2007 | |
| 353 - Register of members | 25 January 2007 | |
| AA - Annual Accounts | 10 March 2006 | |
| 363s - Annual Return | 15 December 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 363s - Annual Return | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2004 | |
| AA - Annual Accounts | 08 March 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| CERTNM - Change of name certificate | 11 December 2003 | |
| AA - Annual Accounts | 26 February 2003 | |
| 363s - Annual Return | 20 December 2002 | |
| AA - Annual Accounts | 07 October 2002 | |
| 363s - Annual Return | 09 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2002 | |
| AA - Annual Accounts | 06 September 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2000 | |
| 225 - Change of Accounting Reference Date | 16 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2000 | |
| 363s - Annual Return | 21 February 2000 | |
| RESOLUTIONS - N/A | 31 January 2000 | |
| RESOLUTIONS - N/A | 31 January 2000 | |
| RESOLUTIONS - N/A | 31 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 January 2000 | |
| AA - Annual Accounts | 20 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 1999 | |
| 363s - Annual Return | 12 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1999 | |
| AA - Annual Accounts | 07 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| AA - Annual Accounts | 05 December 1997 | |
| AA - Annual Accounts | 18 February 1997 | |
| 363s - Annual Return | 20 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1997 | |
| AA - Annual Accounts | 17 June 1996 | |
| 363s - Annual Return | 16 January 1996 | |
| AA - Annual Accounts | 26 January 1995 | |
| 363s - Annual Return | 14 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 30 June 1994 | |
| 363s - Annual Return | 18 February 1994 | |
| AA - Annual Accounts | 16 April 1993 | |
| 363s - Annual Return | 19 January 1993 | |
| 288 - N/A | 14 January 1993 | |
| AA - Annual Accounts | 10 January 1992 | |
| 363s - Annual Return | 10 January 1992 | |
| AA - Annual Accounts | 28 January 1991 | |
| 363a - Annual Return | 28 January 1991 | |
| 363 - Annual Return | 16 February 1990 | |
| AA - Annual Accounts | 14 February 1990 | |
| 395 - Particulars of a mortgage or charge | 03 May 1989 | |
| AA - Annual Accounts | 24 January 1989 | |
| 363 - Annual Return | 24 January 1989 | |
| AA - Annual Accounts | 08 July 1988 | |
| 363 - Annual Return | 08 July 1988 | |
| 395 - Particulars of a mortgage or charge | 06 August 1987 | |
| 395 - Particulars of a mortgage or charge | 06 August 1987 | |
| 395 - Particulars of a mortgage or charge | 06 August 1987 | |
| 395 - Particulars of a mortgage or charge | 06 August 1987 | |
| 395 - Particulars of a mortgage or charge | 06 August 1987 | |
| AA - Annual Accounts | 03 August 1987 | |
| 363 - Annual Return | 03 August 1987 | |
| AA - Annual Accounts | 13 June 1986 | |
| 363 - Annual Return | 13 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 26 April 1989 | Outstanding |
N/A |
| Legal charge | 30 July 1987 | Outstanding |
N/A |
| Legal charge | 30 July 1987 | Outstanding |
N/A |
| Legal charge | 30 July 1987 | Outstanding |
N/A |
| Legal charge | 30 July 1987 | Outstanding |
N/A |
| Legal charge | 30 July 1987 | Outstanding |
N/A |
| Debenture | 26 February 1982 | Outstanding |
N/A |
