Ds Smith Recycling Holding BV
Extended Company Report  |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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DS Smith Recycling Holding B.V.
| Company type | Besloten Vennootschap |
| Company number | 33287945 |
| Universal Entity Code | 7445-6313-6495-5347 |
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| Record last updated | Thursday, November 30, 2023 1:30:21 AM UTC |
| Official Address | Coldenhovenseweg 130 EErbeek There are 86 companies registered at this street |
| Postal Code | 6961EH |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Nov 29, 2023 | | Declaration of consent to file annual accounts to parent company | |
| Financials | Nov 15, 2023 | Nov 1, 2023 | Filing of consolidated financial statement datum deponering: 01-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 1, 2023 | Oct 25, 2023 | Filing of consolidated financial statement datum deponering: 25-10-2023 boekjaar: 2023 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jul 6, 2022 | Jun 29, 2022 | Appointment of a man as Trustee | |
| Financials | Oct 6, 2021 | Oct 1, 2021 | Filing of consolidated financial statement datum deponering: 01-10-2021 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 9, 2020 | | Filing of statement of subsidiary company 2020 | |
| Financials | May 13, 2020 | | Filing of statement of subsidiary company 2019 | |
| Registry | Mar 11, 2020 | Feb 21, 2020 | Appointment of a person as Director | |
| Registry | Mar 11, 2020 | Mar 5, 2020 | Resignation of one Director | |
| Registry | Mar 11, 2020 | Mar 5, 2020 | Resignation of one Director 33287... | |
| Registry | Mar 11, 2020 | Mar 5, 2020 | Resignation of one Director | |
| Financials | Mar 11, 2019 | | Filing of statement of subsidiary company 2016 | |
| Financials | Feb 28, 2018 | | Filing of statement of subsidiary company 2017 | |
| Registry | Dec 1, 2017 | Nov 1, 2017 | Appointment of a man as Director | |
| Registry | Dec 1, 2017 | Nov 1, 2017 | Resignation of one Director | |
| Financials | Jun 29, 2016 | | Filing of statement of subsidiary company 2015 | |
| Registry | Feb 19, 2016 | Feb 8, 2016 | Appointment of a man as Director | |
| Registry | Feb 19, 2016 | Jan 21, 2016 | Resignation of one Director | |
| Financials | Mar 16, 2015 | | Filing of statement of subsidiary company 2013 | |
| Registry | May 13, 2014 | May 8, 2014 | Appointment of a man as Director | |
| Registry | May 13, 2014 | May 8, 2014 | Resignation of one Director | |
| Registry | Jan 22, 2014 | Jun 28, 2013 | Resignation of one Director 33287... | |
| Registry | Feb 19, 2013 | Jan 18, 2013 | Appointment of a man as Director | |
| Registry | Feb 19, 2013 | Jan 18, 2013 | Resignation of one Director | |
| Financials | Jan 11, 2013 | | Special situation of financial statement | |
| Registry | Dec 31, 2012 | | Amended statutes | |
| Registry | Sep 24, 2012 | Jun 29, 2012 | Resignation of one Director | |
| Registry | Sep 14, 2012 | | Change of name | |
| Registry | Aug 22, 2012 | Jul 1, 2012 | Appointment of a man as Director | |
| Registry | Aug 22, 2012 | Jul 1, 2012 | Appointment of a man as Director 33287... | |
| Financials | Jul 5, 2012 | | Special situation of financial statement | |
| Financials | Mar 6, 2012 | | Filing of financial statement 2010 | |
| Registry | Feb 17, 2012 | Apr 1, 2011 | Resignation of one Director | |
| Registry | Feb 4, 2011 | Jan 1, 2011 | Resignation of one Director 33287... | |
| Financials | Feb 18, 2010 | | Filing of financial statement 2008 | |
| Financials | Mar 5, 2009 | | Filing of financial statement 2007 | |
| Registry | Sep 22, 2008 | | Modification of paid-up capital | |
| Registry | Sep 19, 2008 | | Change of name | |
| Financials | Mar 6, 2008 | | Filing of financial statement 2006 | |
| Registry | Feb 14, 2008 | Feb 1, 2008 | Appointment of a person as Director | |
| Financials | Mar 5, 2007 | | Filing of financial statement 2005 | |
| Financials | Mar 16, 2006 | | Filing of financial statement 2004 | |
| Financials | Mar 1, 2006 | | Special situation of financial statement | |
