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SIMS GROUP UK LIMITED

Company number 03242331

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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)
27 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
06 Apr 2018 AA Full accounts made up to 30 June 2017
06 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
10 Apr 2017 AA Full accounts made up to 30 June 2016
10 Nov 2016 TM01 Termination of appointment of Peter Robert Bird as a director on 17 October 2016
04 Aug 2016 CS01 Confirmation statement made on 21 July 2016 with updates
22 Jun 2016 SH20 Statement by Directors
22 Jun 2016 SH19 Statement of capital on 22 June 2016
  • GBP 50,000,000
22 Jun 2016 CAP-SS Solvency Statement dated 20/06/16
22 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sum cancelled £276,715,111 be credited to the p/l 20/06/2016
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
06 Apr 2016 AA Full accounts made up to 30 June 2015
20 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 231,715,111
29 Oct 2015 AP01 Appointment of Mr Mark Ian Saunders as a director on 15 October 2015
22 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 231,715,111
30 Jan 2015 AUD Auditor's resignation
14 Nov 2014 AA Full accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 231,715,111
24 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-24
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 January 2014
  • GBP 231,715,240
07 Oct 2013 AA Full accounts made up to 30 June 2013
09 Sep 2013 AP01 Appointment of Mr Stephen Michael Skurnac as a director
06 Sep 2013 AP01 Appointment of Mr Paul Michael Wright as a director
06 Sep 2013 AP01 Appointment of Mr Peter Robert Bird as a director
19 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders