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DS SMITH RECYCLING UK LIMITED

Company number 00214967

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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)
08 Nov 2018 AA Full accounts made up to 30 April 2018
09 Aug 2018 CH01 Director's details changed for Mr William Beverley Hicks on 25 July 2018
06 Aug 2018 MR04 Satisfaction of charge 002149670003 in full
14 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
08 May 2018 CH01 Director's details changed for Colin Stuart Mcintyre on 1 May 2018
08 May 2018 CH01 Director's details changed for Jochen Friedrich Behr on 6 April 2018
30 Jan 2018 AA Full accounts made up to 30 April 2017
03 Nov 2017 AP01 Appointment of Mr Mathew Dafydd Prosser as a director on 3 November 2017
19 Jun 2017 AP01 Appointment of Jonathan Paul Clason Silk as a director on 19 June 2017
13 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
15 May 2017 CH01 Director's details changed for Colin Stuart Mcintyre on 2 March 2017
09 May 2017 TM01 Termination of appointment of Delyth Evans as a director on 30 April 2017
09 May 2017 TM01 Termination of appointment of James Malone as a director on 5 May 2017
08 Mar 2017 AP01 Appointment of Jochen Friedrich Behr as a director on 8 March 2017
05 Jan 2017 AA Full accounts made up to 30 April 2016
16 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 9,294,500
25 Jan 2016 AP01 Appointment of Mr William Beverley Hicks as a director on 21 January 2016
25 Jan 2016 TM01 Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016
21 Jan 2016 AA Full accounts made up to 30 April 2015
11 Dec 2015 MR01 Registration of charge 002149670003, created on 8 December 2015
30 Jul 2015 TM01 Termination of appointment of Adrian Ross Thomas Marsh as a director on 21 July 2015
22 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 9,294,500
20 Mar 2015 AP01 Appointment of Delyth Evans as a director on 17 March 2015
20 Mar 2015 AP01 Appointment of Dr James Malone as a director on 17 March 2015
20 Mar 2015 AP01 Appointment of Colin Stuart Mcintyre as a director on 17 March 2015