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Sims Group Uk LTD, United Kingdom

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Reports

Full Company ReportSIMS GROUP UK LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SCOHOLD LIMITED
PHILIP ENVIRONMENTAL (EUROPE) LIMITED
PHILIP SERVICES (EUROPE) LIMITED
SIMSMETAL UK (SERVICES) LIMITED
SIMSMETAL UK LIMITED

Details

Company type Private Limited Company
Company Number 03242331
Record last updated Sunday, April 27, 2025 2:58:17 PM UTC
Postal Code CV37 8AQ

Charts

Visits

SIMS GROUP UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-92017-52020-12022-102022-122023-12024-62025-12025-22025-32025-50123

Searches

SIMS GROUP UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-62024-7012

Directors

Document Type Publication date Download link
Registry Apr 9, 2025 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Registry Sep 30, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 30, 2024 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 30, 2024 Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Trustee Of a Trust With More Than 75% Of Voting Rights Resignation of one Trustee Of a Trust With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Trustee Of a Trust With More Than 75% Of Voting Rights
Registry Apr 19, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 19, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 12, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 10, 2017 Annual accounts Annual accounts
Registry Nov 10, 2016 Resignation of one Director Resignation of one Director
Registry Oct 17, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 4, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 22, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 22, 2016 Statement of capital Statement of capital
Registry Jun 22, 2016 Solvency statement Solvency statement
Registry Jun 22, 2016 Resolution Resolution
Registry Jun 16, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Trustee Of a Trust With Right To Appoint And Remove Directors and Trustee Of a Trust With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Trustee Of a Trust With Right To Appoint And Remove Directors and Trustee Of a Trust With More Than 75% Of Voting Rights
Financials Apr 6, 2016 Annual accounts Annual accounts
Registry Jan 20, 2016 Return of allotment of shares Return of allotment of shares
Registry Oct 29, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 15, 2015 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 22, 2015 Annual return Annual return
Registry Jan 30, 2015 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 14, 2014 Annual accounts Annual accounts
Registry Jul 21, 2014 Annual return Annual return
Registry Jun 24, 2014 Annual return 2593196... Annual return 2593196...
Registry Jan 15, 2014 Return of allotment of shares Return of allotment of shares
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 6, 2013 Appointment of a person as Director 2591360... Appointment of a person as Director 2591360...
Registry Sep 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2013 Four appointments: 4 men Four appointments: 4 men
Registry Jun 19, 2013 Annual return Annual return
Financials Mar 25, 2013 Amended accounts Amended accounts
Registry Mar 22, 2013 Resignation of one Director Resignation of one Director
Registry Mar 22, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 22, 2013 Resignation of one Director Resignation of one Director
Registry Mar 22, 2013 Resignation of one Director 2590652... Resignation of one Director 2590652...
Registry Mar 19, 2013 Two appointments: 2 men Two appointments: 2 men
Financials Nov 27, 2012 Annual accounts Annual accounts
Registry Jul 19, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Jan 17, 2012 Change of registered office address Change of registered office address
Registry Jul 8, 2011 Resolution Resolution
Registry Jul 8, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 22, 2011 Annual return Annual return
Registry Feb 17, 2011 Change of particulars for director Change of particulars for director
Registry Feb 17, 2011 Change of particulars for director 2648566... Change of particulars for director 2648566...
Registry Feb 17, 2011 Change of particulars for director Change of particulars for director
Registry Feb 17, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Annual return Annual return
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Dec 15, 2009 Resolution Resolution
Registry Dec 15, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 15, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 27, 2009 Annual accounts Annual accounts
Registry Aug 27, 2009 Resignation of a person Resignation of a person
Registry Aug 17, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 29, 2009 Annual return Annual return
Financials Jul 11, 2008 Annual accounts Annual accounts
Registry Jun 4, 2008 Annual return Annual return
Registry Jun 18, 2007 Annual return 1766219... Annual return 1766219...
Financials May 10, 2007 Annual accounts Annual accounts
Registry Jun 1, 2006 Annual return Annual return
Financials May 5, 2006 Annual accounts Annual accounts
Registry Apr 11, 2006 Resignation of a person Resignation of a person
Registry Apr 11, 2006 Resignation of a person 1752922... Resignation of a person 1752922...
Registry Apr 11, 2006 Appointment of a person Appointment of a person
Registry Apr 11, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 9, 2005 Annual return Annual return
Financials Apr 27, 2005 Annual accounts Annual accounts
Registry Jun 21, 2004 Annual return Annual return
Financials Mar 27, 2004 Annual accounts Annual accounts
Registry Aug 6, 2003 Resolution Resolution
Registry Aug 6, 2003 Elective resolution Elective resolution
Registry Jun 23, 2003 Annual return Annual return
Registry Jun 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2003 Notice of change of directors or secretaries or in their particulars 1866235... Notice of change of directors or secretaries or in their particulars 1866235...
Registry Jun 12, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 3, 2003 Change of name certificate Change of name certificate
Registry Feb 3, 2003 Company name change Company name change
Financials Nov 18, 2002 Annual accounts Annual accounts
Registry Jun 28, 2002 Annual return Annual return
Financials May 3, 2002 Annual accounts Annual accounts
Registry Apr 8, 2002 Resignation of a person Resignation of a person
Registry Feb 28, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2001 Appointment of a person Appointment of a person
Registry Sep 3, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jun 29, 2001 Change of name certificate Change of name certificate
Registry Jun 29, 2001 Company name change Company name change
Registry Jun 27, 2001 Annual return Annual return
Registry Jun 7, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 3, 2001 Annual accounts Annual accounts

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