SIMS METAL MANAGEMENT UK LIMITED

Company number 00648861

Date	Type	Description	View / Download
27 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	(3 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)
15 Jan 2013	CERTNM	Company name changed brook street metal co LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2013-01-11	(2 pages)
15 Jan 2013	CONNOT	Change of name notice	(2 pages)
27 Nov 2012	AA	Full accounts made up to 30 June 2012	(18 pages)
11 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(4 pages)
11 Jul 2012	CH03	Secretary's details changed for David Michael Williams on 27 February 2012	(1 page)
11 Jul 2012	CH01	Director's details changed for Mr Martin Edmund Coombs on 27 February 2012	(2 pages)
11 Jul 2012	CH01	Director's details changed for Mr Graham Davy on 27 February 2012	(2 pages)
16 Mar 2012	AP03	Appointment of David Michael Williams as a secretary	(3 pages)
12 Mar 2012	AP01	Appointment of Mr Graham Davy as a director	(3 pages)
08 Mar 2012	AP01	Appointment of Mr Martin Edmund Coombs as a director	(3 pages)
08 Mar 2012	AA01	Current accounting period extended from 31 March 2012 to 30 June 2012	(3 pages)
08 Mar 2012	AD01	Registered office address changed from Bridge Street Bury BL9 6HH on 8 March 2012	(2 pages)
08 Mar 2012	TM02	Termination of appointment of Steven Morgan as a secretary	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Steven Morgan as a director	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Janet Morgan as a director	(2 pages)
08 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
19 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
27 Jun 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(5 pages)
08 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)