Founded in 1995, Sims Group Uk Intermediate Holdings Ltd has its registered office in Warwickshire, it's status at Companies House is "Active". There are no directors listed for this business. We don't know the number of employees at this company.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 May 2020 | |
| AA - Annual Accounts | 25 March 2020 | |
| CH01 - Change of particulars for director | 05 September 2019 | |
| CS01 - N/A | 30 May 2019 | |
| AA - Annual Accounts | 20 February 2019 | |
| AD01 - Change of registered office address | 13 August 2018 | |
| PSC05 - N/A | 01 August 2018 | |
| CS01 - N/A | 07 June 2018 | |
| AA - Annual Accounts | 03 April 2018 | |
| CS01 - N/A | 09 June 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| AR01 - Annual Return | 23 June 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AP01 - Appointment of director | 29 October 2015 | |
| AR01 - Annual Return | 14 July 2015 | |
| AA - Annual Accounts | 15 January 2015 | |
| AR01 - Annual Return | 24 June 2014 | |
| AA - Annual Accounts | 21 March 2014 | |
| AR01 - Annual Return | 19 June 2013 | |
| AP01 - Appointment of director | 22 March 2013 | |
| TM01 - Termination of appointment of director | 22 March 2013 | |
| TM01 - Termination of appointment of director | 22 March 2013 | |
| AA - Annual Accounts | 27 November 2012 | |
| RESOLUTIONS - N/A | 25 June 2012 | |
| SH19 - Statement of capital | 25 June 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 June 2012 | |
| CAP-SS - N/A | 25 June 2012 | |
| AR01 - Annual Return | 07 June 2012 | |
| AA - Annual Accounts | 03 April 2012 | |
| AR01 - Annual Return | 23 June 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| CH01 - Change of particulars for director | 17 February 2011 | |
| CH01 - Change of particulars for director | 17 February 2011 | |
| CH03 - Change of particulars for secretary | 17 February 2011 | |
| AR01 - Annual Return | 29 June 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| RESOLUTIONS - N/A | 15 December 2009 | |
| SH01 - Return of Allotment of shares | 15 December 2009 | |
| AA - Annual Accounts | 27 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2009 | |
| 363a - Annual Return | 28 May 2009 | |
| 363a - Annual Return | 03 June 2008 | |
| AA - Annual Accounts | 02 May 2008 | |
| 363a - Annual Return | 18 June 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363a - Annual Return | 01 June 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
| 363s - Annual Return | 09 June 2005 | |
| AA - Annual Accounts | 27 April 2005 | |
| 363s - Annual Return | 21 June 2004 | |
| AA - Annual Accounts | 27 March 2004 | |
| RESOLUTIONS - N/A | 06 August 2003 | |
| 363a - Annual Return | 23 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2003 | |
| AUD - Auditor's letter of resignation | 20 March 2003 | |
| CERTNM - Change of name certificate | 03 February 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 December 2002 | |
| 363s - Annual Return | 28 June 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
| 363a - Annual Return | 11 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2001 | |
| CERTNM - Change of name certificate | 29 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2001 | |
| AA - Annual Accounts | 01 May 2001 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 08 February 2001 | |
| RESOLUTIONS - N/A | 14 December 2000 | |
| RESOLUTIONS - N/A | 14 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 November 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 24 October 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 October 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 October 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 October 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 October 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 October 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 October 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 October 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 October 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 October 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 10 October 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 October 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 October 2000 | |
| 363s - Annual Return | 29 August 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2000 | |
| 363s - Annual Return | 03 September 1999 | |
| AA - Annual Accounts | 30 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1999 | |
| 363s - Annual Return | 25 August 1998 | |
| AUD - Auditor's letter of resignation | 05 August 1998 | |
| CERTNM - Change of name certificate | 05 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1998 | |
| RESOLUTIONS - N/A | 27 May 1998 | |
| RESOLUTIONS - N/A | 27 May 1998 | |
| RESOLUTIONS - N/A | 27 May 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 27 May 1998 | |
| AA - Annual Accounts | 06 May 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 1997 | |
| 363s - Annual Return | 01 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 1997 | |
| RESOLUTIONS - N/A | 30 June 1997 | |
| RESOLUTIONS - N/A | 30 June 1997 | |
| RESOLUTIONS - N/A | 30 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 June 1997 | |
| 123 - Notice of increase in nominal capital | 30 June 1997 | |
| RESOLUTIONS - N/A | 07 May 1997 | |
| RESOLUTIONS - N/A | 07 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 1997 | |
| 123 - Notice of increase in nominal capital | 07 May 1997 | |
| RESOLUTIONS - N/A | 17 March 1997 | |
| RESOLUTIONS - N/A | 17 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 March 1997 | |
| 123 - Notice of increase in nominal capital | 17 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
| AA - Annual Accounts | 22 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1996 | |
| 363s - Annual Return | 05 September 1996 | |
| 363s - Annual Return | 26 September 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 August 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 02 August 1995 | |
| 88(2)P - N/A | 21 July 1995 | |
| RESOLUTIONS - N/A | 27 June 1995 | |
| 395 - Particulars of a mortgage or charge | 15 June 1995 | |
| RESOLUTIONS - N/A | 19 May 1995 | |
| RESOLUTIONS - N/A | 19 May 1995 | |
| 288 - N/A | 19 May 1995 | |
| 288 - N/A | 19 May 1995 | |
| 288 - N/A | 19 May 1995 | |
| 288 - N/A | 19 May 1995 | |
| 288 - N/A | 19 May 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 May 1995 | |
| CERTNM - Change of name certificate | 17 May 1995 | |
| 287 - Change in situation or address of Registered Office | 19 April 1995 | |
| 288 - N/A | 28 March 1995 | |
| 288 - N/A | 28 March 1995 | |
| 288 - N/A | 28 March 1995 | |
| 288 - N/A | 28 March 1995 | |
| RESOLUTIONS - N/A | 24 March 1995 | |
| RESOLUTIONS - N/A | 24 March 1995 | |
| RESOLUTIONS - N/A | 24 March 1995 | |
| 123 - Notice of increase in nominal capital | 24 March 1995 | |
| MEM/ARTS - N/A | 24 March 1995 | |
| NEWINC - New incorporation documents | 14 February 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 June 1995 | Fully Satisfied |
N/A |
