SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED

Company number 01185700

Date	Type	Description	View / Download
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
08 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 50,000	(7 pages)
22 Dec 2014	AP01	Appointment of Dr Tetsuya Okamura as a director on 28 November 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Christian Renners as a director on 28 November 2014	(1 page)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
20 May 2014	CH01	Director's details changed for Nigel Middleton Flower on 1 May 2014	(2 pages)
08 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 50,000	(7 pages)
05 Jun 2013	AP01	Appointment of Mr Christian Renners as a director	(2 pages)
04 Jun 2013	TM01	Termination of appointment of Shaun Dean as a director	(1 page)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
02 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
03 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(7 pages)
02 Apr 2012	CERTNM	Company name changed demag hamilton LTD\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-03-19	(3 pages)
02 Apr 2012	CONNOT	Change of name notice	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
19 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(7 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
05 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
05 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 May 2010	AD02	Register inspection address has been changed	(1 page)
05 May 2010	AP01	Appointment of Mr Shaun Dean as a director	(2 pages)
27 Jan 2010	AD01	Registered office address changed from Hamilton House Broadfields Bicester Road Aylesbury, Bucks HP19 8AY on 27 January 2010	(1 page)
06 Jul 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
27 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)