SIMEC PORTS (UK) LIMITED: Filings
Overview
| Company Name | SIMEC PORTS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03090130 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SIMEC PORTS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Simec Shipping Uk Ltd as a person with significant control on Mar 25, 2025 | 2 pages | PSC05 | ||
Registered office address changed from C/O Simec Transport Ltd Birdport Corporation Road Newport NP19 4RE Wales to C/O Liberty Steel Newport Ltd Corporation Road Newport Gwent, Wales NP19 4XE on Mar 26, 2025 | 1 pages | AD01 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Change of details for Simec Shipping Uk Ltd as a person with significant control on Feb 26, 2020 | 2 pages | PSC05 | ||
Satisfaction of charge 030901300011 in full | 1 pages | MR04 | ||
Satisfaction of charge 030901300007 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 030901300012 in full | 1 pages | MR04 | ||
Satisfaction of charge 030901300012 in part | 1 pages | MR04 | ||
Termination of appointment of Parduman Kumar Gupta as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rajeev Gandhi as a director on Mar 03, 2023 | 1 pages | TM01 | ||
Appointment of Mr. Sanjeev Gupta as a director on Mar 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Parduman Kumar Gupta as a director on Dec 13, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 030901300009 in full | 1 pages | MR04 | ||
Satisfaction of charge 030901300010 in full | 1 pages | MR04 | ||
Amended accounts for a small company made up to Nov 30, 2019 | 18 pages | AAMD | ||
Group of companies' accounts made up to Nov 30, 2019 | 18 pages | AA | ||
Registration of charge 030901300012, created on Mar 31, 2020 | 25 pages | MR01 | ||
Satisfaction of charge 030901300007 in part | 1 pages | MR04 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0