SIMMONS ENGINEERED PRODUCTS LIMITED — Filings & Documents (87)
Information sheet re S.751(3)
2023-04-21 · Other
Information sheet re S.751(1)
2022-12-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-11-25 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-02 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2013-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-07-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-08 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-11 · Annual Return
(E)Annual return
1995-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-04 · Director/Secretary Change
(E)Annual return
1994-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)Annual return
1994-03-11 · Annual Return
(E)Annual return
1992-10-21 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-22 · Address Change
(E)Annual return
1991-10-24 · Annual Return
(E)Memorandum of satisfaction
1991-05-27 · Memorandum & Articles
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-09-24 · Memorandum & Articles
(E)Annual return
1990-01-05 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-13 · Address Change
(E)Annual return
1988-05-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-17 · Other
(E)Certificate of Registration of Charge
1987-11-17 · Charges
(E)Annual return
1987-04-29 · Annual Return
(E)Annual return
1986-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-03 · Director/Secretary Change
(E)Ordinary resolution
1985-02-06 · Other
(E)Notice filed under s.54
1985-02-06 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-06 · Other
(E)FIB - Return of allotments
1985-01-23 · Other
(E)Resignation letter from directors or secretaries
1985-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-31 · Director/Secretary Change
(E)Annual return
1984-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-12 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-09-12 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-09 · Other
(E)Certificate of Registration of Charge
1984-08-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-20 · Other
(E)Certificate of Registration of Charge
1984-02-20 · Charges
(E)Annual return
1983-11-25 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-16 · Address Change
(E)Annual return
1982-09-20 · Annual Return
(E)Annual return
1982-06-04 · Annual Return
(E)Annual return
1981-04-13 · Annual Return
(E)Annual return
1979-12-13 · Annual Return
(E)Annual return
1979-03-20 · Annual Return
(E)FIB - Return of allotments
1978-06-19 · Other
(E)Annual return
1978-05-16 · Annual Return
(E)Special resolution
1977-10-20 · Other
Certificate of Incorporation on Change of Name
1977-10-20 · Name Change
(E)Notice of registered office and any change thereof
1977-10-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-17 · Other
(E)Memorandum & Articles of Association
1977-08-31 · Memorandum & Articles
(E)Statutory Declaration
1977-08-31 · Other
Certificate of Incorporation
1977-08-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-04-21 | |
| Information sheet re S.751(1) | Other | 2022-12-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-11-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-08 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-11 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-04 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)Annual return | Annual Return | 1994-03-11 | |
| (E)Annual return | Annual Return | 1992-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-22 | |
| (E)Annual return | Annual Return | 1991-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-27 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-24 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-13 | |
| (E)Annual return | Annual Return | 1988-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-17 | |
| (E)Annual return | Annual Return | 1987-04-29 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-03 | |
| (E)Ordinary resolution | Other | 1985-02-06 | |
| (E)Notice filed under s.54 | Other | 1985-02-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-06 | |
| (E)FIB - Return of allotments | Other | 1985-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-31 | |
| (E)Annual return | Annual Return | 1984-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-20 | |
| (E)Annual return | Annual Return | 1983-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-16 | |
| (E)Annual return | Annual Return | 1982-09-20 | |
| (E)Annual return | Annual Return | 1982-06-04 | |
| (E)Annual return | Annual Return | 1981-04-13 | |
| (E)Annual return | Annual Return | 1979-12-13 | |
| (E)Annual return | Annual Return | 1979-03-20 | |
| (E)FIB - Return of allotments | Other | 1978-06-19 | |
| (E)Annual return | Annual Return | 1978-05-16 | |
| (E)Special resolution | Other | 1977-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-08-31 | |
| (E)Statutory Declaration | Other | 1977-08-31 | |
| Certificate of Incorporation | Incorporation | 1977-08-31 |
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