T.J.SMITH AND NEPHEW,LIMITED

Company number 00093994

Date	Type	Description	View / Download
03 Nov 2017	TM01	Termination of appointment of Bupinder Singh Sahota as a director on 16 October 2017	(1 page)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(46 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
17 May 2017	CH01	Director's details changed for Ian Clifford Melling on 26 April 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(46 pages)
20 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
03 Feb 2016	AP01	Appointment of Mr John Roderick Mackinnon as a director on 15 January 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Henry Thomas Noel Waters as a director on 15 January 2016	(1 page)
11 Nov 2015	TM02	Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 November 2015	(1 page)
28 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 122,539	(5 pages)
01 Jul 2015	CH01	Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015	(2 pages)
09 Jun 2015	AUD	Auditor's resignation	(1 page)
09 Jun 2015	AA	Full accounts made up to 31 December 2014	(43 pages)
20 Apr 2015	CH01	Director's details changed for Ian Clifford Melling on 17 April 2015	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Neil Talyor as a director on 3 November 2014	(1 page)
05 Nov 2014	AP01	Appointment of Ian Clifford Melling as a director on 3 November 2014	(2 pages)
09 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 22/09/2014	(1 page)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 122,539	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(38 pages)
19 Sep 2014	AP01	Appointment of Mr Bupinder Singh Sahota as a director on 11 September 2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of James Ian Penn Chase as a director on 11 September 2014	(1 page)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 122,537	(4 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Iss/cap increased to £122,537 14/08/2014 RES10 ‐ Resolution of allotment of securities	(1 page)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 122,538
05 Aug 2014	AP01	Appointment of Mr Henry Thomas Noel Waters as a director on 30 July 2014	(2 pages)