SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED



Company Documents

DateDescription
09/04/209 April 2020CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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23/05/1923 May 2019APPOINTMENT TERMINATED, SECRETARY ROSEMARY HERRINGTON

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01/04/191 April 2019CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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03/04/183 April 2018CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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17/07/1717 July 2017DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MIDDLETON FLOWERS / 17/07/2017

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03/04/173 April 2017CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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09/01/179 January 2017DIRECTOR APPOINTED MR GERD LIEBIG

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09/01/179 January 2017APPOINTMENT TERMINATED, DIRECTOR TETSUYA OKAMURA

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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04/04/164 April 2016Annual return made up to 31 March 2016 with full list of shareholders

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21/01/1621 January 2016ADOPT ARTICLES 29/12/2015

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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08/04/158 April 2015Annual return made up to 31 March 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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22/12/1422 December 2014DIRECTOR APPOINTED DR TETSUYA OKAMURA

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22/12/1422 December 2014APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RENNERS

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20/05/1420 May 2014DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MIDDLETON FLOWER / 01/05/2014

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08/04/148 April 2014Annual return made up to 31 March 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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05/06/135 June 2013DIRECTOR APPOINTED MR CHRISTIAN RENNERS

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04/06/134 June 2013APPOINTMENT TERMINATED, DIRECTOR SHAUN DEAN

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02/04/132 April 2013Annual return made up to 31 March 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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03/04/123 April 2012Annual return made up to 31 March 2012 with full list of shareholders

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02/04/122 April 2012COMPANY NAME CHANGED DEMAG HAMILTON LTD CERTIFICATE ISSUED ON 02/04/12

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02/04/122 April 2012NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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19/04/1119 April 2011Annual return made up to 31 March 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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05/05/105 May 2010SAIL ADDRESS CREATED

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05/05/105 May 2010REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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05/05/105 May 2010DIRECTOR APPOINTED MR SHAUN DEAN

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05/05/105 May 2010Annual return made up to 31 March 2010 with full list of shareholders

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27/01/1027 January 2010REGISTERED OFFICE CHANGED ON 27/01/2010 FROM HAMILTON HOUSE BROADFIELDS BICESTER ROAD AYLESBURY, BUCKS HP19 8AY

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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27/04/0927 April 2009RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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24/07/0824 July 2008RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS

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19/05/0819 May 2008CURREXT FROM 30/09/2008 TO 31/12/2008

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30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07

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27/04/0727 April 2007RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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26/05/0626 May 2006DIRECTOR RESIGNED

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11/04/0611 April 2006RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/11/0511 November 2005DIRECTOR RESIGNED

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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15/06/0515 June 2005NEW DIRECTOR APPOINTED

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25/05/0525 May 2005DIRECTOR RESIGNED

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11/04/0511 April 2005RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

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07/04/047 April 2004RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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05/04/045 April 2004DIRECTOR RESIGNED

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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11/04/0311 April 2003RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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06/02/036 February 2003NEW DIRECTOR APPOINTED

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07/10/027 October 2002DIRECTOR RESIGNED

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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19/06/0219 June 2002AUDITOR'S RESIGNATION

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15/06/0215 June 2002RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001DIRECTOR RESIGNED

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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03/09/013 September 2001ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01

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18/05/0118 May 2001RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/02/0115 February 2001DIRECTOR RESIGNED

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02/02/012 February 2001NEW DIRECTOR APPOINTED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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26/07/0026 July 2000DIRECTOR RESIGNED

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27/03/0027 March 2000RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/03/00

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27/03/0027 March 2000RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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21/05/9921 May 1999NEW DIRECTOR APPOINTED

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21/05/9921 May 1999DIRECTOR RESIGNED

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19/04/9919 April 1999NEW DIRECTOR APPOINTED

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19/04/9919 April 1999DIRECTOR RESIGNED

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30/03/9930 March 1999RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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23/04/9823 April 1998DIRECTOR'S PARTICULARS CHANGED

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23/04/9823 April 1998RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/04/9823 April 1998RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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21/04/9821 April 1998NEW DIRECTOR APPOINTED

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21/04/9821 April 1998NEW DIRECTOR APPOINTED

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21/04/9821 April 1998DIRECTOR RESIGNED

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02/04/982 April 1998COMPANY NAME CHANGED MANNESMANN DEMAG HAMILTON LIMITE D CERTIFICATE ISSUED ON 03/04/98; RESOLUTION PASSED ON 16/03/98

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02/04/982 April 1998COMPANY NAME CHANGED MANNESMANN DEMAG HAMILTON LIMITE D CERTIFICATE ISSUED ON 03/04/98

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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11/04/9711 April 1997RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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07/05/967 May 1996NEW DIRECTOR APPOINTED

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07/05/967 May 1996RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS

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24/03/9624 March 1996NEW DIRECTOR APPOINTED

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24/03/9624 March 1996NEW DIRECTOR APPOINTED

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05/02/965 February 1996DIRECTOR RESIGNED

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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05/05/955 May 1995RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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05/12/945 December 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/9411 April 1994RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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26/10/9326 October 1993DIRECTOR RESIGNED

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13/09/9313 September 1993DIRECTOR RESIGNED

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21/04/9321 April 1993RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS

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05/03/935 March 1993DIRECTOR RESIGNED

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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01/05/921 May 1992RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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24/07/9124 July 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/06/9128 June 1991RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS

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12/04/9112 April 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/01/912 January 1991NEW DIRECTOR APPOINTED

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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10/10/9010 October 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/05/9016 May 1990RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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06/10/896 October 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/8923 June 1989RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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03/11/883 November 1988DIRECTOR RESIGNED

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13/06/8813 June 1988RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS

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21/04/8821 April 1988REGISTERED OFFICE CHANGED ON 21/04/88 FROM: HAMILTON HOUSE BROADFIELDS BISCESTER ROAD AYLESBURY BUCKS HP19 3BG

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21/04/8821 April 1988REGISTERED OFFICE CHANGED ON 21/04/88 FROM: G OFFICE CHANGED 21/04/88 HAMILTON HOUSE BROADFIELDS BISCESTER ROAD AYLESBURY BUCKS HP19 3BG

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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15/08/8715 August 1987RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS

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06/07/876 July 1987REGISTERED OFFICE CHANGED ON 06/07/87 FROM: STERLING HSE 20 STATION RD. GERRARDS CROSS BUCKS SL9 8EW

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06/07/876 July 1987REGISTERED OFFICE CHANGED ON 06/07/87 FROM: G OFFICE CHANGED 06/07/87 STERLING HSE 20 STATION RD. GERRARDS CROSS BUCKS SL9 8EW

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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22/05/8622 May 1986RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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30/09/7430 September 1974CERTIFICATE OF INCORPORATION

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30/09/7430 September 1974INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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