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SIMS GROUP UK HOLDINGS LIMITED

Company number 02904307

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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 Nov 2014 AA Full accounts made up to 30 June 2014
03 Sep 2014 AP01 Appointment of Mr Robert Kelman as a director on 21 August 2014
21 Aug 2014 TM01 Termination of appointment of Robert Larry as a director on 21 August 2014
21 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
24 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
15 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 January 2014
  • GBP 226,317,240
07 Oct 2013 AA Full accounts made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
21 Mar 2013 TM01 Termination of appointment of Graham Davy as a director on 19 March 2013
21 Mar 2013 AP01 Appointment of Mr David Michael Williams as a director on 19 March 2013
21 Mar 2013 TM01 Termination of appointment of Martin Edmund Coombs as a director on 19 March 2013
27 Nov 2012 AA Full accounts made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
23 Jun 2011 CH01 Director's details changed for Robert Larry on 28 May 2011
09 Jun 2011 AP01 Appointment of Mr Martin Edmund Coombs as a director
02 Mar 2011 AA Full accounts made up to 30 June 2010
17 Feb 2011 CH03 Secretary's details changed for David Michael Williams on 17 February 2011
17 Feb 2011 CH01 Director's details changed for Mr Graham Davy on 14 February 2011
29 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 30 June 2009
15 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 140,000,000
15 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2009 AA Full accounts made up to 30 June 2008