SIMEC GROUP LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-01-04 · Charges
(E)Instrument
2024-01-04 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-16 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-03-09 · Charges
(E)Instrument
2023-03-09 · Other
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-23 · Address Change
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-18 · Charges
(E)Instrument
2021-03-18 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-01 · Address Change
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-01-17 · Charges
(E)Instrument
2020-01-17 · Other
(E)Certificate of Registration of Charge
2020-01-17 · Charges
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-07-21 · Charges
(E)Instrument
2017-07-21 · Other
(E)Certificate of Registration of Charge
2017-07-21 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-13 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-01-23 · Charges
(E)Instrument
2017-01-23 · Other
(E)Certificate of Registration of Charge
2017-01-23 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-11-25 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FNSC1 - Return of Allotment
2015-10-14 · Share Related
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)Special resolution
2015-06-30 · Other
(E)FNSC1 - Return of Allotment
2015-03-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-07 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-07-07 · Other
(E)FNSC1 - Return of Allotment
2014-07-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-01-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-02 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-11-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-11-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-11-05 · Share Related
(E)FSC1 - Return of Allotments
2013-11-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-22 · Address Change
(E)FR2 - Notification of Location of Registers
2013-10-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-07-25 · Name Change
Certificate of Change of Name
2013-07-25 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-25 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-08-02 · Share Related
(E)Memorandum & Articles of Association
2011-08-02 · Memorandum & Articles
Certificate of Incorporation
2011-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-01-04 | |
| (E)Instrument | Other | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-03-09 | |
| (E)Instrument | Other | 2023-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-18 | |
| (E)Instrument | Other | 2021-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-17 | |
| (E)Instrument | Other | 2020-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-21 | |
| (E)Instrument | Other | 2017-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-23 | |
| (E)Instrument | Other | 2017-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)Special resolution | Other | 2015-06-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-07-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-11-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-07-25 | |
| Certificate of Change of Name | Name Change | 2013-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-08-02 | |
| Certificate of Incorporation | Incorporation | 2011-08-02 |
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