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SIMONA PEAK PIPE SYSTEMS LIMITED
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SIMONA PEAK PIPE SYSTEMS LIMITED: Filings

    • Overview

    Company NameSIMONA PEAK PIPE SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08030086
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SIMONA PEAK PIPE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		30 pagesAA

    Confirmation statement made on Jan 23, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		29 pagesAA

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Confirmation statement made on Jan 23, 2023 with updates

    		4 pagesCS01

    Current accounting period shortened from Feb 28, 2023 to Dec 31, 2022

    		1 pagesAA01

    Full accounts made up to Feb 28, 2022

    		32 pagesAA

    Sub-division of shares on Apr 13, 2022

    		4 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares/change of company name 13/04/2022
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Certificate of change of name

    Company name changed peak pipe systems LIMITED\certificate issued on 21/04/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 21, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 13, 2022

    		RES15

    Appointment of Ms Helena Lau as a director on Feb 28, 2022

    		2 pagesAP01

    Appointment of Mr Holger Wobito as a director on Feb 28, 2022

    		2 pagesAP01

    Appointment of Mr Russell Brown as a director on Feb 28, 2022

    		2 pagesAP01

    Notification of Simona Aktiengesellschaft as a person with significant control on Feb 28, 2022

    		2 pagesPSC02

    Cessation of Bridgstock Limited as a person with significant control on Feb 28, 2022

    		1 pagesPSC07

    Previous accounting period shortened from Mar 31, 2022 to Feb 28, 2022

    		1 pagesAA01

    Termination of appointment of Maria Luise Warwick as a director on Feb 28, 2022

    		1 pagesTM01

    Termination of appointment of Helen Annabelle Boanas as a director on Feb 28, 2022

    		1 pagesTM01

    Appointment of Dr Jochen Hauck as a director on Feb 28, 2022

    		2 pagesAP01

    Appointment of Mr Michael Schmitz as a director on Feb 28, 2022

    		2 pagesAP01
    23Next

    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