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SIMS GROUP UK INTERMEDIATE HOLDINGS LIMITED

Company number 03021601

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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)
07 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with no updates
24 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
25 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
05 Sep 2019 CH01 Director's details changed for Mr David Michael Williams on 1 June 2018
30 May 2019 CS01 Confirmation statement made on 28 May 2019 with no updates
20 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
13 Aug 2018 AD01 Registered office address changed from Long Marston Stratford upon Avon Warwickshire CV37 8AQ to Long Marston Stratford-upon-Avon Warwickshire CV37 8AQ on 13 August 2018
01 Aug 2018 PSC05 Change of details for Sims Group Uk Holdings Limited as a person with significant control on 1 August 2018
07 Jun 2018 CS01 Confirmation statement made on 28 May 2018 with no updates
03 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
09 Jun 2017 CS01 Confirmation statement made on 28 May 2017 with updates
13 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
06 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
29 Oct 2015 AP01 Appointment of Mr Mark Ian Saunders as a director on 15 October 2015
14 Jul 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
15 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 1,000
21 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
22 Mar 2013 AP01 Appointment of Mr David Michael Williams as a director
22 Mar 2013 TM01 Termination of appointment of Graham Davy as a director
22 Mar 2013 TM01 Termination of appointment of Martin Coombs as a director
27 Nov 2012 AA Full accounts made up to 30 June 2012