- Company Overview for DS SMITH INTERNATIONAL LIMITED (02636539)
- Filing history for DS SMITH INTERNATIONAL LIMITED (02636539)
- People for DS SMITH INTERNATIONAL LIMITED (02636539)
- More for DS SMITH INTERNATIONAL LIMITED (02636539)
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) |
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06 Jul 2015 | CAP-SS | Solvency Statement dated 22/06/15 | |
06 Jul 2015 | RESOLUTIONS |
Resolutions
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01 Jul 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 17 September 2014 | |
01 Jul 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 17 September 2013 | |
01 Jul 2015 | RP04 | Second filing of SH01 previously delivered to Companies House | |
13 Feb 2015 | AA | Full accounts made up to 30 April 2014 | |
02 Dec 2014 | CH01 | Director's details changed for Mr Adrian Ross Thomas Marsh on 1 December 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
Statement of capital on 2015-07-01
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13 Aug 2014 | CH01 | Director's details changed for Adrian Ross Thomas Marsh on 8 August 2014 | |
28 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 16 April 2014
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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 | |
27 Sep 2013 | AP01 | Appointment of Adrian Ross Thomas Marsh as a director | |
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
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|
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 | |
14 Feb 2013 | SH20 | Statement by directors | |
14 Feb 2013 | SH19 |
Statement of capital on 14 February 2013
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14 Feb 2013 | CAP-SS | Solvency statement dated 30/01/13 | |
14 Feb 2013 | RESOLUTIONS |
Resolutions
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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 |