About

Registered Number: 03083009
Date of Incorporation: 24/07/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: 30 Suite A, Barnes High Street, London, SW13 9LW,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.