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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)
27 Aug 2009 288b Appointment terminated director william bird
29 May 2009 363a Return made up to 28/05/09; full list of members
19 May 2009 288b Appointment terminated secretary ross cunningham
19 Mar 2009 288a Director appointed robert larry
13 Mar 2009 288b Appointment terminated director jeremy sutcliffe
10 Dec 2008 288b Appointment terminated director ross cunningham
04 Jun 2008 363a Return made up to 28/05/08; full list of members
02 May 2008 AA Group of companies' accounts made up to 30 June 2007
10 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2007 363a Return made up to 28/05/07; full list of members
10 May 2007 AA Group of companies' accounts made up to 30 June 2006
01 Jun 2006 363a Return made up to 28/05/06; full list of members
05 May 2006 AA Group of companies' accounts made up to 30 June 2005
09 Jun 2005 363s Return made up to 28/05/05; full list of members
27 Apr 2005 AA Group of companies' accounts made up to 30 June 2004
21 Jun 2004 363s Return made up to 28/05/04; full list of members
27 Mar 2004 AA Group of companies' accounts made up to 30 June 2003
03 Sep 2003 288a New director appointed
03 Sep 2003 288a New director appointed
06 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2003 288c Director's particulars changed
07 Jun 2003 363a Return made up to 28/05/03; full list of members
20 Mar 2003 AUD Auditor's resignation
03 Feb 2003 CERTNM Company name changed simsmetal uk holdings LIMITED\certificate issued on 03/02/03