SIMS GROUP UK LIMITED

Company number 03242331

Date	Type	Description	View / Download
25 Mar 2013	AAMD	Amended full accounts made up to 30 June 2012	(44 pages)
22 Mar 2013	AP01	Appointment of Mr David Michael Williams as a director	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Graham Davy as a director	(1 page)
22 Mar 2013	TM01	Termination of appointment of Martin Coombs as a director	(1 page)
27 Nov 2012	AA	Full accounts made up to 30 June 2012	(41 pages)
19 Jul 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(41 pages)
17 Jan 2012	AD01	Registered office address changed ANNOTATION The Registrar has used his powers pursuant to section 1096 of the Companies Act 2006 to remove the AD01 registered on 16/01/2012 as it was done without the authority of the company and was forged	(1 page)
16 Jan 2012	ANNOTATION	Rectified The AD01 was removed from the public register on 09/03/2012 as it was done without the authority of the company and is forged
08 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum 21/06/2011	(21 pages)
22 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(4 pages)
17 Feb 2011	CH01	Director's details changed for Mr Graham Davy on 17 February 2011	(2 pages)
17 Feb 2011	CH01	Director's details changed for Mr Martin Edmund Coombs on 17 February 2011	(2 pages)
17 Feb 2011	CH03	Secretary's details changed for Mr David Michael Williams on 17 February 2011	(1 page)
27 Oct 2010	AA	Full accounts made up to 30 June 2010	(35 pages)
29 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(14 pages)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(42 pages)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 145,397,871	(4 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Aug 2009	AA	Full accounts made up to 30 June 2008	(38 pages)
27 Aug 2009	288b	Appointment terminated director william bird	(1 page)
29 May 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)
11 Jul 2008	AA	Full accounts made up to 30 June 2007	(30 pages)
04 Jun 2008	363a	Return made up to 28/05/08; full list of members	(4 pages)
18 Jun 2007	363a	Return made up to 28/05/07; full list of members	(2 pages)