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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 May 2024 AA Full accounts made up to 30 April 2023
06 Sep 2023 CH01 Director's details changed for Andrew Berrisford on 23 October 2022
15 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
20 Dec 2022 PSC05 Change of details for Ds Smith International Limited as a person with significant control on 19 December 2022
19 Dec 2022 AD01 Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 19 December 2022
08 Nov 2022 AA Full accounts made up to 30 April 2022
16 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
03 May 2022 TM01 Termination of appointment of Colin Stuart Mcintyre as a director on 29 April 2022
09 Feb 2022 AP01 Appointment of Andrew Berrisford as a director on 3 February 2022
09 Feb 2022 TM01 Termination of appointment of John Stephen Melia as a director on 3 February 2022
09 Feb 2022 AP01 Appointment of Shane Ian Bottcher as a director on 3 February 2022
09 Feb 2022 TM01 Termination of appointment of Jonathan Paul Clason Silk as a director on 3 February 2022
02 Feb 2022 AA Full accounts made up to 30 April 2021
15 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
09 Nov 2020 AA Full accounts made up to 30 April 2020
03 Aug 2020 TM01 Termination of appointment of Jochen Friedrich Behr as a director on 31 July 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
05 Feb 2020 AA Full accounts made up to 30 April 2019
19 Jul 2019 CH01 Director's details changed for Jochen Friedrich Behr on 12 October 2018
13 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
30 Apr 2019 TM01 Termination of appointment of Mathew Dafydd Prosser as a director on 29 April 2019
30 Apr 2019 AP01 Appointment of John Stephen Melia as a director on 29 April 2019
14 Nov 2018 TM02 Termination of appointment of Anne Steele as a secretary on 31 October 2018
14 Nov 2018 AP03 Appointment of Zillah Wendy Stone as a secretary on 31 October 2018
08 Nov 2018 AA Full accounts made up to 30 April 2018