SUMITOMO (SHI) DEMAG PLASTICS MACHINERY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, SECRETARY ROSEMARY HERRINGTON |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MIDDLETON FLOWERS / 17/07/2017 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR GERD LIEBIG |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TETSUYA OKAMURA |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 21/01/1621 January 2016 | ADOPT ARTICLES 29/12/2015 |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED DR TETSUYA OKAMURA |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RENNERS |
| 20/05/1420 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MIDDLETON FLOWER / 01/05/2014 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR CHRISTIAN RENNERS |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DEAN |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | COMPANY NAME CHANGED DEMAG HAMILTON LTD CERTIFICATE ISSUED ON 02/04/12 |
| 02/04/122 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1119 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/105 May 2010 | SAIL ADDRESS CREATED |
| 05/05/105 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR SHAUN DEAN |
| 05/05/105 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM HAMILTON HOUSE BROADFIELDS BICESTER ROAD AYLESBURY, BUCKS HP19 8AY |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS |
| 19/05/0819 May 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 11/04/0511 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 15/06/0215 June 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/09/013 September 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0115 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | RETURN 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 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/04/9823 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9823 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9823 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | COMPANY NAME CHANGED MANNESMANN DEMAG HAMILTON LIMITE D CERTIFICATE ISSUED ON 03/04/98; RESOLUTION PASSED ON 16/03/98 |
| 02/04/982 April 1998 | COMPANY NAME CHANGED MANNESMANN DEMAG HAMILTON LIMITE D CERTIFICATE ISSUED ON 03/04/98 |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | DIRECTOR RESIGNED |
| 31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/05/955 May 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/12/945 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/10/9326 October 1993 | DIRECTOR RESIGNED |
| 13/09/9313 September 1993 | DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/05/921 May 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/07/9124 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9128 June 1991 | RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/01/912 January 1991 | NEW DIRECTOR APPOINTED |
| 31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/10/896 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/11/883 November 1988 | DIRECTOR RESIGNED |
| 13/06/8813 June 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | REGISTERED OFFICE CHANGED ON 21/04/88 FROM: HAMILTON HOUSE BROADFIELDS BISCESTER ROAD AYLESBURY BUCKS HP19 3BG |
| 21/04/8821 April 1988 | REGISTERED OFFICE CHANGED ON 21/04/88 FROM: G OFFICE CHANGED 21/04/88 HAMILTON HOUSE BROADFIELDS BISCESTER ROAD AYLESBURY BUCKS HP19 3BG |
| 31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/08/8715 August 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | REGISTERED OFFICE CHANGED ON 06/07/87 FROM: STERLING HSE 20 STATION RD. GERRARDS CROSS BUCKS SL9 8EW |
| 06/07/876 July 1987 | REGISTERED OFFICE CHANGED ON 06/07/87 FROM: G OFFICE CHANGED 06/07/87 STERLING HSE 20 STATION RD. GERRARDS CROSS BUCKS SL9 8EW |
| 31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/05/8622 May 1986 | RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS |
| 31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/09/7430 September 1974 | CERTIFICATE OF INCORPORATION |
| 30/09/7430 September 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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