DS SMITH LOGISTICS LIMITED

Company number 00621604

Date	Type	Description	View / Download
06 Feb 2017	AA	Full accounts made up to 30 April 2016	(29 pages)
24 Aug 2016	TM01	Termination of appointment of Jeffrey Cantine Jones as a director on 22 August 2016	(1 page)
24 Aug 2016	AP01	Appointment of Neil Julian Miller as a director on 22 August 2016	(2 pages)
17 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 24,242	(5 pages)
02 Jun 2016	CH01	Director's details changed for Jeffrey Cantine Jones on 29 April 2016	(2 pages)
27 Jan 2016	AA	Full accounts made up to 30 April 2015	(19 pages)
25 Jan 2016	AP01	Appointment of Mr William Beverley Hicks as a director on 21 January 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016	(1 page)
09 Oct 2015	AP01	Appointment of Jeffrey Cantine Jones as a director on 7 October 2015	(2 pages)
18 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 24,242	(5 pages)
30 Jul 2015	TM01	Termination of appointment of Adrian Ross Thomas Marsh as a director on 21 July 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Paul Jonathan Brown as a director on 1 April 2015	(1 page)
20 Mar 2015	AP01	Appointment of Colin Stuart Mcintyre as a director on 17 March 2015	(2 pages)
09 Feb 2015	AA	Full accounts made up to 30 April 2014	(19 pages)
02 Dec 2014	CH01	Director's details changed for Mr Adrian Ross Thomas Marsh on 1 December 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Paul Jonathan Brown as a director on 29 September 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Stefano Rossi as a director on 29 September 2014	(1 page)
24 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 24,242	(5 pages)
28 Aug 2014	TM01	Termination of appointment of Christopher Robert Rosser as a director on 21 August 2014	(1 page)
13 Aug 2014	CH01	Director's details changed for Adrian Ross Thomas Marsh on 8 August 2014	(2 pages)
06 Feb 2014	AA	Full accounts made up to 30 April 2013	(17 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 on 20 November 2013	(1 page)
27 Sep 2013	AP01	Appointment of Adrian Ross Thomas Marsh as a director	(2 pages)
18 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 24,242	(6 pages)