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SIMS HOLDINGS LIMITED

Company number 02253419

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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)
16 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 2	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 2 - link opens in a new window - 6 pages (6 pages)
20 Nov 2013	AP01	Appointment of Mrs Francesca Anne Todd as a director	View PDF Appointment of Mrs Francesca Anne Todd as a director - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	TM01	Termination of appointment of Richard Shearer as a director	View PDF Termination of appointment of Richard Shearer as a director - link opens in a new window - 1 page (1 page)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
24 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Dec 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
18 Apr 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Apr 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jan 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem/cap cont reduced to nil 05/11/2010 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share prem/cap cont reduced to nil 05/11/2010 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Nov 2010	SH19	Statement of capital on 19 November 2010 GBP 2	View PDF Statement of capital on 19 November 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Nov 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Nov 2010	CAP-SS	Solvency statement dated 05/11/10	View PDF Solvency statement dated 05/11/10 - link opens in a new window - 1 page (1 page)
10 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Feb 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jan 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	View PDF Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
27 Jan 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	View PDF Director's details changed for Capita Corporate Director Limited on 1 October 2009 - link opens in a new window - 1 page (1 page)
26 Jan 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 18 April 2009	View PDF Secretary's details changed for Capita Group Secretary Limited on 18 April 2009 - link opens in a new window - 1 page (1 page)

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