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Ds Smith Corrugated Packaging LTD

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Reports

Extended Company Report with Annual Accounts DS SMITH CORRUGATED PACKAGING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 12, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00053913
Record last updated Tuesday, January 10, 2023 8:26:34 AM UTC
Official Address Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Riverside
There are 104 companies registered at this street
Postal Code SL68XY
Sector Manufacture of other paper and paperboard containers

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Directors

Document Type Publication date Download link
Registry Jan 9, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 29, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 31, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 14, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 21, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 29, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2013 Annual return Annual return
Registry Jul 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2013 Resignation of one Director Resignation of one Director
Registry Jun 5, 2013 Resignation of one Director 539... Resignation of one Director 539...
Registry Jun 5, 2013 Resignation of one Director Resignation of one Director
Registry Apr 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 30, 2013 Resignation of one Director Resignation of one Director
Registry Jan 9, 2013 Change of particulars for director Change of particulars for director
Registry Jan 9, 2013 Change of particulars for director 539... Change of particulars for director 539...
Registry Jan 8, 2013 Change of accounting reference date Change of accounting reference date
Registry Dec 6, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Change of registered office address Change of registered office address
Registry Sep 27, 2012 Change of name certificate Change of name certificate
Registry Sep 27, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 17, 2012 Annual return Annual return
Registry Jul 16, 2012 Change of particulars for director Change of particulars for director
Registry Jul 13, 2012 Resignation of one Director Resignation of one Director
Registry Jul 6, 2012 Resignation of one Director 539... Resignation of one Director 539...
Registry Jul 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 6, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jun 12, 2012 Amended accounts Amended accounts
Financials May 15, 2012 Annual accounts Annual accounts
Registry Sep 14, 2011 Resignation of one Director Resignation of one Director
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Annual return Annual return
Registry Jul 18, 2011 Change of particulars for director Change of particulars for director
Registry Aug 20, 2010 Annual return Annual return
Financials Aug 16, 2010 Annual accounts Annual accounts
Registry Apr 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2010 Appointment of a person as Director 539... Appointment of a person as Director 539...
Registry Mar 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Oct 29, 2009 Resignation of one Director Resignation of one Director
Registry Aug 6, 2009 Annual return Annual return
Registry Apr 22, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 17, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 21, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 25, 2008 Appointment of a director Appointment of a director
Registry Nov 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Oct 17, 2008 Resignation of a director Resignation of a director
Registry Aug 19, 2008 Resignation of a director 539... Resignation of a director 539...
Registry Aug 7, 2008 Annual return Annual return
Registry Aug 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 5, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2008 Resignation of a director Resignation of a director
Registry Jul 29, 2008 Resignation of a director 539... Resignation of a director 539...
Registry Jul 29, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Dec 2, 2007 Annual accounts Annual accounts
Registry Aug 1, 2007 Annual return Annual return
Registry Jul 28, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 28, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 6, 2006 Annual accounts Annual accounts
Registry Sep 15, 2006 Annual return Annual return
Financials Mar 6, 2006 Annual accounts Annual accounts
Registry Oct 25, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 5, 2005 Annual return Annual return
Registry Aug 15, 2005 Appointment of a director Appointment of a director
Registry Aug 11, 2005 Appointment of a director 539... Appointment of a director 539...
Registry Aug 11, 2005 Appointment of a director Appointment of a director
Registry Jun 15, 2005 Resignation of a director Resignation of a director
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jul 26, 2004 Annual return Annual return
Financials Mar 23, 2004 Annual accounts Annual accounts
Registry Oct 29, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 8, 2003 Annual return Annual return
Registry Apr 9, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 6, 2003 Annual accounts Annual accounts
Registry Feb 19, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 17, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 18, 2002 Annual return Annual return
Financials Dec 10, 2001 Annual accounts Annual accounts
Registry Oct 29, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 13, 2001 Annual return Annual return
Financials May 18, 2001 Annual accounts Annual accounts
Registry Jan 28, 2001 Appointment of a director Appointment of a director
Registry Jan 26, 2001 Appointment of a director 539... Appointment of a director 539...
Registry Jan 26, 2001 Resignation of a director Resignation of a director
Registry Jan 25, 2001 Resignation of a director 539... Resignation of a director 539...
Registry Oct 12, 2000 Appointment of a director Appointment of a director
Registry Oct 6, 2000 Resignation of a director Resignation of a director
Registry Sep 11, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 17, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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