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DS SMITH RECYCLING UK LIMITED

Company number 00214967

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Company Results (links open in a new window)
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)
02 Jul 2026 AP03 Appointment of Louise Rachel Meads as a secretary on 1 July 2026
View PDF Appointment of Louise Rachel Meads as a secretary on 1 July 2026 - link opens in a new window - 2 pages (2 pages)
21 Jun 2026 CS01 Confirmation statement made on 12 June 2026 with no updates
View PDF Confirmation statement made on 12 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2026 AP01 Appointment of Erich Simpkins as a director on 13 February 2026
View PDF Appointment of Erich Simpkins as a director on 13 February 2026 - link opens in a new window - 2 pages (2 pages)
19 Feb 2026 AP01 Appointment of Daniel James Prosser as a director on 13 February 2026
View PDF Appointment of Daniel James Prosser as a director on 13 February 2026 - link opens in a new window - 2 pages (2 pages)
18 Feb 2026 TM02 Termination of appointment of Kafayat Bisola Oluyinka as a secretary on 13 February 2026
View PDF Termination of appointment of Kafayat Bisola Oluyinka as a secretary on 13 February 2026 - link opens in a new window - 1 page (1 page)
07 Feb 2026 AA Full accounts made up to 30 April 2025
View PDF Full accounts made up to 30 April 2025 - link opens in a new window - 45 pages (45 pages)
29 Jan 2026 AA01 Previous accounting period shortened from 30 April 2026 to 31 December 2025
View PDF Previous accounting period shortened from 30 April 2026 to 31 December 2025 - link opens in a new window - 3 pages (3 pages)
12 Jan 2026 TM01 Termination of appointment of Andrew Berrisford as a director on 30 December 2025
View PDF Termination of appointment of Andrew Berrisford as a director on 30 December 2025 - link opens in a new window - 1 page (1 page)
28 Oct 2025 TM01 Termination of appointment of William Beverley Hicks as a director on 30 September 2025
View PDF Termination of appointment of William Beverley Hicks as a director on 30 September 2025 - link opens in a new window - 1 page (1 page)
12 Jun 2025 CS01 Confirmation statement made on 12 June 2025 with no updates
View PDF Confirmation statement made on 12 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2025 AP03 Appointment of Kafayat Bisola Oluyinka as a secretary on 21 March 2025
View PDF Appointment of Kafayat Bisola Oluyinka as a secretary on 21 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025 TM02 Termination of appointment of Zillah Wendy Stone as a secretary on 21 March 2025
View PDF Termination of appointment of Zillah Wendy Stone as a secretary on 21 March 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025 TM01 Termination of appointment of Shane Ian Bottcher as a director on 11 February 2025
View PDF Termination of appointment of Shane Ian Bottcher as a director on 11 February 2025 - link opens in a new window - 1 page (1 page)
12 Feb 2025 AP01 Appointment of Lucy Hart as a director on 11 February 2025
View PDF Appointment of Lucy Hart as a director on 11 February 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025 AA Full accounts made up to 30 April 2024
View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 45 pages (45 pages)
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024 AA Full accounts made up to 30 April 2023
View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 43 pages (43 pages)
06 Sep 2023 CH01 Director's details changed for Andrew Berrisford on 23 October 2022
View PDF Director's details changed for Andrew Berrisford on 23 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022 PSC05 Change of details for Ds Smith International Limited as a person with significant control on 19 December 2022
View PDF Change of details for Ds Smith International Limited as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
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
View PDF Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 19 December 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022 AA Full accounts made up to 30 April 2022
View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 45 pages (45 pages)
16 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022 TM01 Termination of appointment of Colin Stuart Mcintyre as a director on 29 April 2022
View PDF Termination of appointment of Colin Stuart Mcintyre as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022 AP01 Appointment of Andrew Berrisford as a director on 3 February 2022
View PDF Appointment of Andrew Berrisford as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)