SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED
Company number 01185700
- Company Overview for SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED (01185700)
- Filing history for SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED (01185700)
- People for SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED (01185700)
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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) |
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14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
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22 Dec 2014 | AP01 | Appointment of Dr Tetsuya Okamura as a director on 28 November 2014 | |
22 Dec 2014 | TM01 | Termination of appointment of Christian Renners as a director on 28 November 2014 | |
11 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
20 May 2014 | CH01 | Director's details changed for Nigel Middleton Flower on 1 May 2014 | |
08 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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05 Jun 2013 | AP01 | Appointment of Mr Christian Renners as a director | |
04 Jun 2013 | TM01 | Termination of appointment of Shaun Dean as a director | |
04 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
02 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
02 Apr 2012 | CERTNM |
Company name changed demag hamilton LTD\certificate issued on 02/04/12
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02 Apr 2012 | CONNOT | Change of name notice | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
19 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
22 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
05 May 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
05 May 2010 | AD03 | Register(s) moved to registered inspection location | |
05 May 2010 | AD02 | Register inspection address has been changed | |
05 May 2010 | AP01 | Appointment of Mr Shaun Dean as a director | |
27 Jan 2010 | AD01 | Registered office address changed from Hamilton House Broadfields Bicester Road Aylesbury, Bucks HP19 8AY on 27 January 2010 | |
06 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
27 Apr 2009 | 363a | Return made up to 31/03/09; full list of members |