SIMS RECYCLING SOLUTIONS UK HOLDINGS LIMITED

Company number 03969942

Date	Type	Description	View / Download
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
03 Sep 2009	288b	Appointment terminated director william bird	(1 page)
03 Sep 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
28 May 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
03 Jun 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
02 May 2008	AA	Full accounts made up to 30 June 2007	(16 pages)
10 Jul 2007	CERTNM	Company name changed mirec LIMITED\certificate issued on 10/07/07	(2 pages)
19 Jun 2007	363a	Return made up to 25/05/07; full list of members	(2 pages)
01 Jun 2007	AA	Full accounts made up to 30 June 2006	(15 pages)
04 Aug 2006	AA	Full accounts made up to 30 June 2005	(17 pages)
01 Jun 2006	363a	Return made up to 25/05/06; full list of members	(2 pages)
11 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	288b	Director resigned	(1 page)
11 Apr 2006	288a	New director appointed	(2 pages)
21 Jun 2005	363s	Return made up to 25/05/05; full list of members	(8 pages)
20 Apr 2005	363s	Return made up to 11/04/05; full list of members	(8 pages)
01 Nov 2004	288a	New director appointed	(3 pages)
01 Nov 2004	288a	New director appointed	(3 pages)
01 Nov 2004	288a	New director appointed	(3 pages)
01 Nov 2004	288a	New director appointed	(3 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
12 Oct 2004	287	Registered office changed on 12/10/04 from: old quarry works fosse cross industrial estate chedworth cheltenham gloucestershire GL54 4NN	(1 page)
12 Oct 2004	288a	New secretary appointed	(2 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 Oct 2004	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)