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SIMS RECYCLING SOLUTIONS UK LIMITED

Company number SC141132

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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)
14 Apr 2010 AA Full accounts made up to 30 June 2009
11 Sep 2009 288b Appointment terminated director william bird
27 Aug 2009 AA Full accounts made up to 30 June 2008
20 Aug 2009 363a Return made up to 28/05/09; full list of members
12 Jan 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jan 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Jul 2008 363a Return made up to 28/05/08; full list of members
01 May 2008 AA Full accounts made up to 30 June 2007
06 Jul 2007 363s Return made up to 28/05/07; full list of members
29 Jun 2007 CERTNM Company name changed mirec asset management LIMITED\certificate issued on 29/06/07
01 May 2007 AA Full accounts made up to 30 June 2006
11 Jul 2006 AA Full accounts made up to 30 June 2005
12 Jun 2006 363s Return made up to 28/05/06; full list of members
06 Apr 2006 288b Director resigned
06 Apr 2006 288b Director resigned
06 Apr 2006 288a New director appointed
02 Jun 2005 363s Return made up to 28/05/05; full list of members
29 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director resigned
29 Oct 2004 AA Full accounts made up to 31 December 2003
19 Oct 2004 288a New director appointed
19 Oct 2004 288a New director appointed
19 Oct 2004 288a New director appointed
19 Oct 2004 288a New director appointed
08 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004 288b Director resigned