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SIMS GROUP UK PENSION TRUSTEES LIMITED

Company number 03087439

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Company Results (links open in a new window)
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)
10 Jun 2026 CS01 Confirmation statement made on 28 May 2026 with no updates
View PDF Confirmation statement made on 28 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2026 AA Accounts for a dormant company made up to 30 June 2025
View PDF Accounts for a dormant company made up to 30 June 2025 - link opens in a new window - 7 pages (7 pages)
11 Apr 2026 TM02 Termination of appointment of Sandra Drummond as a secretary on 22 January 2026
View PDF Termination of appointment of Sandra Drummond as a secretary on 22 January 2026 - link opens in a new window - 1 page (1 page)
10 Apr 2026 AP03 Appointment of Lynn Jacobs as a secretary on 22 January 2026
View PDF Appointment of Lynn Jacobs as a secretary on 22 January 2026 - link opens in a new window - 2 pages (2 pages)
10 Apr 2026 AP01 Appointment of Lynn Jacobs as a director on 22 January 2026
View PDF Appointment of Lynn Jacobs as a director on 22 January 2026 - link opens in a new window - 2 pages (2 pages)
10 Apr 2026 TM01 Termination of appointment of Sandra Drummond as a director on 22 January 2026
View PDF Termination of appointment of Sandra Drummond as a director on 22 January 2026 - link opens in a new window - 1 page (1 page)
02 Oct 2025 TM01 Termination of appointment of Mark Saunders as a director on 31 July 2025
View PDF Termination of appointment of Mark Saunders as a director on 31 July 2025 - link opens in a new window - 1 page (1 page)
17 Jul 2025 PSC02 Notification of Sims Group Uk Holdings Limited as a person with significant control on 30 September 2024
View PDF Notification of Sims Group Uk Holdings Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2025 PSC07 Cessation of Sims Group Uk Limited as a person with significant control on 30 September 2024
View PDF Cessation of Sims Group Uk Limited as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2025 AD01 Registered office address changed from C/O Sims Group Uk Limited Long Marston Stratford-upon-Avon Warwickshire CV37 8AQ United Kingdom to C/O Sims Group Uk Holdings Limited Northend Road Stalybridge SK15 3AZ on 16 July 2025
View PDF Registered office address changed from C/O Sims Group Uk Limited Long Marston Stratford-upon-Avon Warwickshire CV37 8AQ United Kingdom to C/O Sims Group Uk Holdings Limited Northend Road Stalybridge SK15 3AZ on 16 July 2025 - link opens in a new window - 1 page (1 page)
15 Jul 2025 CS01 Confirmation statement made on 28 May 2025 with updates
View PDF Confirmation statement made on 28 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2024 AA Accounts for a dormant company made up to 30 June 2024
View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 7 pages (7 pages)
30 Sep 2024 TM02 Termination of appointment of David Michael Williams as a secretary on 30 September 2024
View PDF Termination of appointment of David Michael Williams as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024 TM01 Termination of appointment of David Michael Williams as a director on 30 September 2024
View PDF Termination of appointment of David Michael Williams as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024 TM01 Termination of appointment of Abiola Olufunke Onibonoje as a director on 30 September 2024
View PDF Termination of appointment of Abiola Olufunke Onibonoje as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024 AP01 Appointment of Mr Mark Saunders as a director on 30 September 2024
View PDF Appointment of Mr Mark Saunders as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 TM01 Termination of appointment of Katrina Olivia Jackson as a director on 30 September 2024
View PDF Termination of appointment of Katrina Olivia Jackson as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024 TM01 Termination of appointment of Stuart Lee Wilcox as a director on 30 September 2024
View PDF Termination of appointment of Stuart Lee Wilcox as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024 AP01 Appointment of Mrs Sandra Drummond as a director on 30 September 2024
View PDF Appointment of Mrs Sandra Drummond as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 AP03 Appointment of Mrs Sandra Drummond as a secretary on 30 September 2024
View PDF Appointment of Mrs Sandra Drummond as a secretary on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2024 CH01 Director's details changed for Mr David Michael Williams on 14 May 2024
View PDF Director's details changed for Mr David Michael Williams on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024 AP03 Appointment of Mr David Michael Williams as a secretary on 19 April 2024
View PDF Appointment of Mr David Michael Williams as a secretary on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024 TM02 Termination of appointment of Richard Paul Brierley as a secretary on 19 April 2024
View PDF Termination of appointment of Richard Paul Brierley as a secretary on 19 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024 TM01 Termination of appointment of Richard Paul Brierley as a director on 19 April 2024
View PDF Termination of appointment of Richard Paul Brierley as a director on 19 April 2024 - link opens in a new window - 1 page (1 page)