G.E. Simm (Engineering) Ltd was established in 1941, it's status at Companies House is "Active". The companies director is Simm, Esme Claudia Maud.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMM, Esme Claudia Maud | N/A | 09 October 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 July 2020 | |
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 04 July 2019 | |
AA - Annual Accounts | 08 October 2018 | |
CS01 - N/A | 03 July 2018 | |
PSC07 - N/A | 24 May 2018 | |
PSC07 - N/A | 24 May 2018 | |
PSC07 - N/A | 24 May 2018 | |
AA - Annual Accounts | 26 March 2018 | |
PSC01 - N/A | 05 July 2017 | |
PSC01 - N/A | 05 July 2017 | |
PSC01 - N/A | 05 July 2017 | |
CS01 - N/A | 04 July 2017 | |
AA - Annual Accounts | 03 April 2017 | |
CS01 - N/A | 07 July 2016 | |
AA - Annual Accounts | 05 April 2016 | |
AR01 - Annual Return | 15 July 2015 | |
AA - Annual Accounts | 14 April 2015 | |
AR01 - Annual Return | 10 July 2014 | |
AA - Annual Accounts | 01 April 2014 | |
AR01 - Annual Return | 16 July 2013 | |
AA - Annual Accounts | 02 April 2013 | |
AR01 - Annual Return | 09 July 2012 | |
AA - Annual Accounts | 03 April 2012 | |
TM01 - Termination of appointment of director | 26 March 2012 | |
AR01 - Annual Return | 30 June 2011 | |
CH01 - Change of particulars for director | 30 June 2011 | |
AA - Annual Accounts | 11 February 2011 | |
AR01 - Annual Return | 23 August 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 August 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 August 2010 | |
AA - Annual Accounts | 26 March 2010 | |
363a - Annual Return | 18 August 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 August 2009 | |
AA - Annual Accounts | 01 May 2009 | |
363a - Annual Return | 26 August 2008 | |
AA - Annual Accounts | 01 May 2008 | |
363a - Annual Return | 30 August 2007 | |
AA - Annual Accounts | 03 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 April 2007 | |
363a - Annual Return | 01 August 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 August 2006 | |
AA - Annual Accounts | 05 April 2006 | |
363s - Annual Return | 14 July 2005 | |
AA - Annual Accounts | 04 March 2005 | |
363s - Annual Return | 12 July 2004 | |
225 - Change of Accounting Reference Date | 19 March 2004 | |
AA - Annual Accounts | 29 September 2003 | |
363s - Annual Return | 29 July 2003 | |
AA - Annual Accounts | 28 October 2002 | |
363s - Annual Return | 29 July 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 28 July 2001 | |
AA - Annual Accounts | 22 August 2000 | |
363s - Annual Return | 01 August 2000 | |
AA - Annual Accounts | 17 August 1999 | |
363s - Annual Return | 05 August 1999 | |
AA - Annual Accounts | 17 July 1998 | |
363s - Annual Return | 14 July 1998 | |
363s - Annual Return | 20 July 1997 | |
AA - Annual Accounts | 13 July 1997 | |
288b - Notice of resignation of directors or secretaries | 13 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 1997 | |
169 - Return by a company purchasing its own shares | 27 May 1997 | |
RESOLUTIONS - N/A | 24 April 1997 | |
363s - Annual Return | 09 July 1996 | |
AA - Annual Accounts | 20 June 1996 | |
288 - N/A | 21 November 1995 | |
288 - N/A | 21 November 1995 | |
363s - Annual Return | 08 August 1995 | |
AA - Annual Accounts | 15 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 22 July 1994 | |
AA - Annual Accounts | 13 June 1994 | |
363s - Annual Return | 28 July 1993 | |
AA - Annual Accounts | 24 June 1993 | |
288 - N/A | 22 March 1993 | |
RESOLUTIONS - N/A | 15 February 1993 | |
169 - Return by a company purchasing its own shares | 15 February 1993 | |
MEM/ARTS - N/A | 09 December 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 1992 | |
RESOLUTIONS - N/A | 17 November 1992 | |
AA - Annual Accounts | 27 August 1992 | |
363s - Annual Return | 15 July 1992 | |
AA - Annual Accounts | 13 November 1991 | |
363b - Annual Return | 31 July 1991 | |
363 - Annual Return | 31 October 1990 | |
AA - Annual Accounts | 24 September 1990 | |
288 - N/A | 01 August 1990 | |
AA - Annual Accounts | 01 March 1990 | |
288 - N/A | 01 March 1990 | |
363 - Annual Return | 01 March 1990 | |
288 - N/A | 09 August 1988 | |
AA - Annual Accounts | 28 July 1988 | |
363 - Annual Return | 28 July 1988 | |
AA - Annual Accounts | 25 November 1987 | |
363 - Annual Return | 25 November 1987 | |
288 - N/A | 29 September 1987 | |
AA - Annual Accounts | 04 August 1987 | |
363 - Annual Return | 04 August 1987 | |
AA - Annual Accounts | 09 May 1986 | |
363 - Annual Return | 09 May 1986 | |
NEWINC - New incorporation documents | 11 September 1941 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 21 June 1968 | Outstanding |
N/A |
Debenture | 02 January 1963 | Fully Satisfied |
N/A |