Having been setup in 1995, Simco Petroleum (Management) Ltd have registered office in London, it has a status of "Active". Simonian, Gabriel Onnig, Dr, Hampartsoumian, Hovnan, Simonian, Alan Edward are listed as the directors of this organisation. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMONIAN, Gabriel Onnig, Dr | 24 July 1995 | - | 1 |
SIMONIAN, Alan Edward | 24 July 1995 | 01 July 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMPARTSOUMIAN, Hovnan | 12 September 2011 | 24 July 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 October 2020 | |
PSC07 - N/A | 02 October 2020 | |
PSC01 - N/A | 02 October 2020 | |
AA - Annual Accounts | 04 September 2019 | |
CS01 - N/A | 03 September 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 13 August 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 12 August 2017 | |
TM02 - Termination of appointment of secretary | 18 July 2017 | |
TM01 - Termination of appointment of director | 18 July 2017 | |
AD01 - Change of registered office address | 09 June 2017 | |
CS01 - N/A | 19 August 2016 | |
AA - Annual Accounts | 07 July 2016 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 29 August 2015 | |
AA - Annual Accounts | 30 September 2014 | |
AR01 - Annual Return | 18 September 2014 | |
TM02 - Termination of appointment of secretary | 18 September 2014 | |
AD01 - Change of registered office address | 18 September 2014 | |
AA - Annual Accounts | 01 October 2013 | |
AR01 - Annual Return | 23 August 2013 | |
AR01 - Annual Return | 06 August 2012 | |
AA - Annual Accounts | 23 May 2012 | |
AP03 - Appointment of secretary | 01 October 2011 | |
AR01 - Annual Return | 26 July 2011 | |
AA - Annual Accounts | 19 May 2011 | |
AR01 - Annual Return | 06 August 2010 | |
AA - Annual Accounts | 29 June 2010 | |
AA - Annual Accounts | 01 October 2009 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 02 November 2008 | |
363a - Annual Return | 11 September 2008 | |
287 - Change in situation or address of Registered Office | 25 June 2008 | |
AA - Annual Accounts | 24 October 2007 | |
363a - Annual Return | 29 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2007 | |
AA - Annual Accounts | 03 November 2006 | |
363a - Annual Return | 02 August 2006 | |
363a - Annual Return | 30 September 2005 | |
AA - Annual Accounts | 29 September 2005 | |
AA - Annual Accounts | 06 October 2004 | |
363s - Annual Return | 22 September 2004 | |
AA - Annual Accounts | 24 November 2003 | |
363s - Annual Return | 02 October 2003 | |
AA - Annual Accounts | 31 October 2002 | |
363s - Annual Return | 23 September 2002 | |
AA - Annual Accounts | 28 October 2001 | |
363s - Annual Return | 30 August 2001 | |
AA - Annual Accounts | 08 November 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 2000 | |
363s - Annual Return | 07 September 2000 | |
AA - Annual Accounts | 12 October 1999 | |
363s - Annual Return | 14 September 1999 | |
RESOLUTIONS - N/A | 13 April 1999 | |
RESOLUTIONS - N/A | 13 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1999 | |
123 - Notice of increase in nominal capital | 13 April 1999 | |
CERTNM - Change of name certificate | 23 November 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 1998 | |
363s - Annual Return | 05 November 1998 | |
AA - Annual Accounts | 21 October 1998 | |
363s - Annual Return | 02 October 1997 | |
AA - Annual Accounts | 22 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 June 1997 | |
363a - Annual Return | 16 September 1996 | |
225 - Change of Accounting Reference Date | 12 July 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 1996 | |
288 - N/A | 11 March 1996 | |
287 - Change in situation or address of Registered Office | 02 March 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 September 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 1995 | |
288 - N/A | 05 September 1995 | |
NEWINC - New incorporation documents | 24 July 1995 |