DS SMITH RECYCLING UK LIMITED

Company number 00214967

Date	Type	Description	View / Download
20 Mar 2015	TM01	Termination of appointment of Peter Lawrence Mcguinness as a director on 17 March 2015	(1 page)
11 Feb 2015	AA	Full accounts made up to 30 April 2014	(27 pages)
02 Dec 2014	CH01	Director's details changed for Mr Adrian Ross Thomas Marsh on 1 December 2014	(2 pages)
23 Sep 2014	MISC	Section 519	(2 pages)
13 Aug 2014	CH01	Director's details changed for Adrian Ross Thomas Marsh on 8 August 2014	(2 pages)
16 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 9,294,500	(4 pages)
10 Apr 2014	AA	Full accounts made up to 30 April 2013	(30 pages)
20 Jan 2014	TM01	Termination of appointment of David Matthews as a director	(1 page)
20 Nov 2013	AD01	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY United Kingdom on 20 November 2013	(1 page)
27 Sep 2013	AP01	Appointment of Adrian Ross Thomas Marsh as a director	(2 pages)
16 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(4 pages)
20 Feb 2013	AP01	Appointment of Mr David John Matthews as a director	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
14 Feb 2013	TM01	Termination of appointment of Kenneth Stevens as a director	(1 page)
08 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 30 April 2013	(1 page)
07 Jan 2013	TM01	Termination of appointment of Hans Wortman as a director	(1 page)
09 Oct 2012	AP01	Appointment of Mr Peter Lawrence Mcguinness as a director	(2 pages)
05 Oct 2012	AD01	Registered office address changed from 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA England on 5 October 2012	(1 page)
28 Sep 2012	CERTNM	Company name changed sca recycling uk LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-25	(3 pages)
28 Sep 2012	CONNOT	Change of name notice	(3 pages)
17 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(6 pages)
16 Jul 2012	CH01	Director's details changed for Hans Paul Wortman on 16 July 2012	(2 pages)
12 Jul 2012	AP01	Appointment of Mr Matthew Paul Jowett as a director	(2 pages)
12 Jul 2012	AP03	Appointment of Mrs Anne Steele as a secretary	(1 page)
12 Jul 2012	TM02	Termination of appointment of Stephen Smith as a secretary	(1 page)