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DS SMITH UKRAINE LIMITED

Company number 06352659

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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)
29 Dec 2023 AA Full accounts made up to 30 April 2023
08 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
21 Dec 2022 PSC05 Change of details for Ds Smith Holdings 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
06 Dec 2022 AA Full accounts made up to 30 April 2022
10 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
25 Nov 2021 AA Full accounts made up to 30 April 2021
08 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
08 Dec 2020 AA Full accounts made up to 30 April 2020
08 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
29 Jan 2020 AA Full accounts made up to 30 April 2019
10 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
14 Nov 2018 TM01 Termination of appointment of Anne Steele as a director on 31 October 2018
14 Nov 2018 AP03 Appointment of Zillah Wendy Stone as a secretary on 31 October 2018
14 Nov 2018 TM02 Termination of appointment of Anne Steele as a secretary on 31 October 2018
14 Nov 2018 AP01 Appointment of Ms Zillah Wendy Stone as a director on 31 October 2018
11 Oct 2018 AA Full accounts made up to 30 April 2018
09 Aug 2018 CH01 Director's details changed for Mr William Beverley Hicks on 25 July 2018
07 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
22 Nov 2017 AA Full accounts made up to 30 April 2017
07 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
02 Feb 2017 AA Full accounts made up to 30 April 2016
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 6,466,598
03 Feb 2016 AA Full accounts made up to 30 April 2015
26 Jan 2016 TM01 Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016