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SIME DARBY LONDON LIMITED

Learn more about SIME DARBY LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THOMAS EGGAR HOUSE, FRIARY LANE, CHICHESTER, WEST SUSSEX, PO19 1UF

SIME DARBY LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 01063138
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.27
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.15
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 38493886
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DIRECTOR APPOINTED WAN HASHIMI ALBAKRI WAA JAFFRI
Form type: AP01
Date: 2015.01.21
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APPOINTMENT TERMINATED, DIRECTOR ZULKIFLI YUSOF TAHMALI
Form type: TM01
Date: 2015.01.20
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DIRECTOR APPOINTED MR KAMARUL ARIFFIN ABDUL SAMAD
Form type: AP01
Date: 2015.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.28
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.14
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REGISTERED OFFICE CHANGED ON 12/08/2014 FROM, THE CORN EXCHANGE, BAFFINS LANE, CHICHESTER, WEST SUSSEX, PO19 1GE
Form type: AD01
Date: 2014.08.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.10
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.02.07
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ADOPT ARTICLES 22/01/2013
Form type: RES01
Date: 2013.02.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.10.16
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.10.12
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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DIRECTOR APPOINTED ZULKIFLI TAHMALI YUSOF TAHMALI
Form type: AP01
Date: 2011.07.20
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APPOINTMENT TERMINATED, DIRECTOR DATO BADLISHAH
Form type: TM01
Date: 2011.07.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.30
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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APPOINTMENT TERMINATED, DIRECTOR NIK DAUD
Form type: TM01
Date: 2010.07.14
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CORPORATE DIRECTOR APPOINTED RUSA CONSULTING LIMITED
Form type: AP02
Date: 2010.07.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2009.09.17
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APPOINTMENT TERMINATED DIRECTOR MARN FOO
Form type: 288b
Date: 2009.09.02
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR AH LEE
Form type: 288b
Date: 2008.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.03
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RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.31
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
Child documents:
Document type: ANNOTATION
Date: 2006.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/07/06 FROM:, SHRIPNEY ROAD, BOGNOR REGIS, WEST SUSSEX PO22 9NQ
Form type: 287
Date: 2006.07.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.30
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.08.06
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
Child documents:
Document type: ANNOTATION
Date: 2003.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 30/06/02
Form type: 244
Date: 2003.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13

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Company directors and board members:

THOMAS EGGAR SECRETARIES LIMITED (current)
Secretary, 2003.09.15
THE CORN EXCHANGE BAFFINS LANE , CHICHESTER
PO19 1GE, WEST SUSSEX
KAMARUL ARIFFIN ABDUL SAMAD (current)
Director, HEAD OF CORPORATE SERVICES, 2015.01.06
LEVEL 10, BLOCK G, NO. 2, JALAN PJU 1A/7A, ARA DAM PETALING HAYA , SELANGOR
MALAYSIA
RUSA CONSULTING LIMITED (current)
Director, 2006.06.04
37 SOUTHGATE STREET , WINCHESTER
SO23 9EH, HAMPSHIRE
WAN HASHIMI ALBAKRI WAA JAFFRI (current)
Director, COMPANY DIRECTOR, 2015.01.06
10TH FLOOR, BLOCK G 2 JALAN PJU1A/7A , PETALING JAYA
47301, SELANGOR
MALAYSIA
BARRY CLARK (resigned)
Secretary, 1991.07.15 - 1997.10.31
33 DUNDONALD DRIVE , LEIGH ON SEA
SS9 1NA, ESSEX
PETER ERNEST COOPER (resigned)
Secretary, ACCOUNTANT, 1997.11.01 - 2003.09.12
2 NIGHTINGALE RISE EASTBOURNE ROAD RIDGEWOOD , UCKFIELD
TN22 5ST, EAST SUSSEX
DATO TUNKU PUTRA BADLISHAH (resigned)
Director, DIRECTOR GROUP PROPERTY, 2007.07.17 - 2011.06.01
10 JALAN ELITIS ARCA BELANTARA, VALENCIA , SUNGAI BULOH SELANGOR
FOREIGN, 47000
MALAYSIA
MARTIN SMITH BERRY (resigned)
Director, 1991.07.15 - 1998.01.31
58 THE HORNET THE LIMES , CHICHESTER
PO19 4JJ, WEST SUSSEX
JAFAR BIN ABDUL CARRIM (resigned)
Director, 1998.03.02 - 2002.11.11
21 JALAN S519/2 SUBAWE JAYA 47500 PETALINGJA , MALAYSIA
FOREIGN
BARRY CLARK (resigned)
Director, 1991.07.15 - 1997.10.31
33 DUNDONALD DRIVE , LEIGH ON SEA
SS9 1NA, ESSEX
PETER ERNEST COOPER (resigned)
Director, ACCOUNTANT, 1997.11.01 - 2003.09.12
2 NIGHTINGALE RISE EASTBOURNE ROAD RIDGEWOOD , UCKFIELD
TN22 5ST, EAST SUSSEX
NIK RAOF DAUD (resigned)
Director, 2002.11.05 - 2010.06.30
ARRAN HOUSE BULL LANE, WALTHAM CHASE , SOUTHAMPTON
SO32 2LS, HAMPSHIRE
MARN HING FOO (resigned)
Director, GROUP CHIEF RISK OFFICER, 2008.01.14 - 2009.08.31
52A, JALAN CINTA ALAM, COUNTRY HEIGHTS , KAJANG
SELANGOR 43000
MALAYSIA
JAUHARI BIN HAMIDI (resigned)
Director, DIVISION DIRECTOR PROPERTY DIV, 2006.08.01 - 2007.07.17
NO. 4, JALAN BOLA KERANJANG 13/16 SEKSYEN 13 , SHAH ALAM
SELANGOR 40000
MALAYSIA
AH KHONG LEE (resigned)
Director, 2003.09.12 - 2008.04.03
27 NEW RECTORY ROAD KINGSNORTH , ASHFORD
TN23 3LY, KENT
TERENCE MICHAEL MAHONEY (resigned)
Director, 2000.06.06 - 2002.10.18
BONA VISTA CHALDER LANE SIDLESHAM , CHICHESTER
PO20 7RJ, WEST SUSSEX
MARTIN GILES MANEN (resigned)
Director, 2002.11.11 - 2007.07.31
8B-2-4, BELVEDERE CONDOMINIUM JALAN 1/63, OFF JALAN TUNKU , KUALA LUMPUR
FOREIGN, FEDERALTERRITORY 50480
MALAYSIA
AHMAD ZUBIR MURSHID (resigned)
Director, 2002.11.11 - 2006.08.01
35 JALAN TP 1/1 TAMAN PERINDUSTRIAN UEP SUBANG JAYA , 47600 SUBANG JAYA
SELANEOR DARULEHSAN
MALAYSIA
ABDUL SHUKOR NAGOR (resigned)
Director, 1993.10.27 - 2000.10.25
54 JALAN SS1/38 47300 PETALING JAYA , SELANGOR MALAYSIA
FOREIGN
RALPH JOHN PATMORE (resigned)
Director, COMPANY DIRECTOR, 1994.04.01 - 1998.06.30
CHOTA CHALLACOMBE CLOSE HUTTON , SHENFIELD
CM13 2LU, ESSEX
DATO MOHAMED BIN SULAIMAN (resigned)
Director, 1991.07.15 - 1993.10.14
25 JALAN DUNGUN DAMANSARA HEIGHTS 50490 KUALA LUMPUR ,
FOREIGN
MALAYSIA
TAMIN MOHAMMED SYED (resigned)
Director, 2000.10.25 - 2002.11.11
5 LORONG BRUASKIRI DAMANSARA HEIGHTS , KUALA LUMPUR
FOREIGN, 50490
MALAYSIA
IAN DAVID TRUIN (resigned)
Director, 1998.02.01 - 2000.05.19
WILTON BARNHAM ROAD BARNHAM , BOGNOR REGIS
PO22 0EB, WEST SUSSEX
PETER CHARLES TRAFFORD WILLIAMS (resigned)
Director, 1991.07.15 - 1994.03.31
MILLERS GREEN COTTAGE WILLINGALE , ONGAR
CM5, ESSEX
TUNKU TAN SRI DATO SERI AHMAD YAHAYA (resigned)
Director, 1991.07.15 - 1998.03.01
5 LORONG DUTA SATU , KUALA LUMPUR
FOREIGN
MALAYSIA
ZULKIFLI TAHMALI YUSOF TAHMALI (resigned)
Director, HEAD, PROPERTY DEVELOPMENT, 2011.07.20 - 2015.01.06
BLOCK G LEVEL 9 NO 2 JALAN PJU 1A/7A ARA DAMANSARA , PETALING JAYA
47301, SELANGOR DARUL EHSAN
MALAYSIA

Companies near to SIME DARBY LONDON ltd.

Information about the Private Limited Company SIME DARBY LONDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data