Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2025 |
RP04PSC07 |
Second filing for the cessation of Sims Group Uk Holdings as a person with significant control
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03 Jan 2025 |
MR01 |
Registration of charge 032423310004, created on 31 December 2024
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02 Jan 2025 |
MR04 |
Satisfaction of charge 032423310002 in part
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23 Dec 2024 |
CH01 |
Director's details changed for Mr Jamie Jacques Afnaim on 18 December 2024
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20 Dec 2024 |
CH01 |
Director's details changed for Alec Elie Sellem on 18 December 2024
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19 Dec 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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19 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Alec Elie Sellem as a director
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18 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
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08 Nov 2024 |
MR01 |
Registration of charge 032423310003, created on 1 November 2024
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01 Nov 2024 |
MR04 |
Satisfaction of charge 032423310002 in part
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04 Oct 2024 |
MR01 |
Registration of charge 032423310002, created on 30 September 2024
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03 Oct 2024 |
PSC02 |
Notification of Unimetals Group Limited as a person with significant control on 30 September 2024
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03 Oct 2024 |
PSC07 |
Cessation of Sims Group Uk Holdings Limited as a person with significant control on 30 September 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 08/01/2025
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02 Oct 2024 |
AP01 |
Appointment of Mr Alec Elie Sellem as a director on 30 September 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 19/12/2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Jamie Jacques Afnaim as a director on 30 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Steven John Van Wyk as a director on 30 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Paul Michael Wright as a director on 30 September 2024
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02 Oct 2024 |
CERTNM |
Company name changed sims group uk LIMITED\certificate issued on 02/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-02
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29 Apr 2024 |
AP03 |
Appointment of Mr David Michael Williams as a secretary on 19 April 2024
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26 Apr 2024 |
TM02 |
Termination of appointment of Richard Paul Brierley as a secretary on 19 April 2024
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30 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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25 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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24 Oct 2022 |
AP01 |
Appointment of Steven John Van Wyk as a director on 12 October 2022
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