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SIMS GROUP UK PENSION TRUSTEES LIMITED

Company number 03087439

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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)
25 Jul 2023 AP01 Appointment of Abiola Olufunke Onibonoje as a director on 11 July 2023
02 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with no updates
19 Jan 2023 TM01 Termination of appointment of Giriraj Deshpande as a director on 17 January 2023
22 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
06 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
17 May 2022 AP01 Appointment of Ms Katrina Olivia Jackson as a director on 16 May 2022
17 May 2022 TM01 Termination of appointment of Jane Louise Fenwick as a director on 16 May 2022
26 Nov 2021 AA Accounts for a dormant company made up to 30 June 2021
14 Oct 2021 TM01 Termination of appointment of David Michael Williams as a director on 30 September 2021
14 Oct 2021 TM01 Termination of appointment of Mark Ian Saunders as a director on 30 September 2021
14 Oct 2021 AP01 Appointment of Mr Richard Paul Brierley as a director on 1 October 2021
14 Oct 2021 AP01 Appointment of Mr Giriraj Deshpande as a director on 1 October 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
07 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
24 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
13 Aug 2020 TM01 Termination of appointment of Lucy Jane Hayward as a director on 31 July 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
25 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
05 Sep 2019 CH01 Director's details changed for Mr David Michael Williams on 1 June 2018
30 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
19 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
13 Aug 2018 AD01 Registered office address changed from Long Marston Stratford upon Avon Warwickshire CV37 8AQ to C/O Sims Group Uk Limited Long Marston Stratford-upon-Avon Warwickshire CV37 8AQ on 13 August 2018
13 Aug 2018 PSC05 Change of details for Sims Group Uk Limited as a person with significant control on 9 August 2018
06 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association