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SIMS GROUP UK HOLDINGS LIMITED

Company number 02904307

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2024 AA Full accounts made up to 30 June 2023
30 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
25 Nov 2022 AA Full accounts made up to 30 June 2022
21 Oct 2022 TM01 Termination of appointment of Mark Ian Saunders as a director on 12 October 2022
21 Oct 2022 AP01 Appointment of Kimberley Jane Lee as a director on 12 October 2022
11 Aug 2022 CH01 Director's details changed for Mr Mark Ian Saunders on 1 December 2021
24 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
05 Apr 2022 AA Full accounts made up to 30 June 2021
14 Oct 2021 AP01 Appointment of Mr Richard Paul Brierley as a director on 1 October 2021
14 Oct 2021 TM01 Termination of appointment of David Michael Williams as a director on 30 September 2021
14 Jul 2021 AP03 Appointment of Mr Richard Paul Brierley as a secretary on 1 July 2021
14 Jul 2021 TM02 Termination of appointment of David Michael Williams as a secretary on 30 June 2021
24 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
18 Feb 2021 AA Full accounts made up to 30 June 2020
09 Jul 2020 AA Full accounts made up to 30 June 2019
02 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
11 Jun 2020 SH20 Statement by Directors
11 Jun 2020 SH19 Statement of capital on 11 June 2020
  • GBP 50,000,000
11 Jun 2020 CAP-SS Solvency Statement dated 02/06/20
11 Jun 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2019 CH01 Director's details changed for Mr David Michael Williams on 1 June 2018
02 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
02 Apr 2019 AA Full accounts made up to 30 June 2018
01 Aug 2018 AD01 Registered office address changed from Long Marston Stratford-on-Avon Warwickshire CV37 8AQ to Long Marston Stratford-upon-Avon Warwickshire CV37 8AQ on 1 August 2018
22 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates