- Company Overview for DS SMITH (UK) LIMITED (00501594)
- Filing history for DS SMITH (UK) LIMITED (00501594)
- People for DS SMITH (UK) LIMITED (00501594)
- Charges for DS SMITH (UK) LIMITED (00501594)
- More for DS SMITH (UK) LIMITED (00501594)
| 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) |
|---|---|---|---|
| 07 Jun 2017 | CS01 | Confirmation statement made on 5 June 2017 with updates | |
| 30 Nov 2016 | AA | Accounts for a dormant company 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
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| 25 Jan 2016 | TM01 | Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 | |
| 25 Jan 2016 | AP01 | Appointment of Mr William Beverley Hicks as a director on 21 January 2016 | |
| 05 Jan 2016 | AA | Full accounts made up to 30 April 2015 | |
| 18 Sep 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
|
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| 05 Nov 2014 | AA | Full accounts made up to 30 April 2014 | |
| 24 Sep 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
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| 05 Feb 2014 | AAMD | Amended full accounts made up to 30 April 2013 | |
| 23 Jan 2014 | TM01 | Termination of appointment of David Matthews as a director | |
| 20 Nov 2013 | AD01 | Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013 | |
| 19 Sep 2013 | AA | Full accounts made up to 30 April 2013 | |
| 18 Sep 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-18
|
|
| 03 Jul 2013 | AP01 | Appointment of Mrs Anne Steele as a director | |
| 03 Jul 2013 | TM01 | Termination of appointment of Stephen Dryden as a director | |
| 21 Mar 2013 | AP01 | Appointment of Mr David John Matthews as a director | |
| 21 Mar 2013 | TM01 | Termination of appointment of Miles Roberts as a director | |
| 10 Jan 2013 | AA | Full accounts made up to 30 April 2012 | |
| 17 Sep 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
| 10 Jan 2012 | AA | Full accounts made up to 30 April 2011 | |
| 03 Oct 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
| 01 Jul 2011 | AP01 | Appointment of Matthew Paul Jowett as a director | |
| 30 Jun 2011 | TM01 | Termination of appointment of Carolyn Cattermole as a director | |
| 24 Jan 2011 | AA | Full accounts made up to 30 April 2010 |