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SMITHS GROUP PLC

Company number 00137013

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 20 July 2016
  • GBP 148,200,502
23 Aug 2016 SH01 Statement of capital following an allotment of shares on 10 August 2016
  • GBP 148,238,348
12 Aug 2016 SH01 Statement of capital following an allotment of shares on 28 July 2016
  • GBP 148,208,652
05 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 148,190,911
26 Jul 2016 CH01 Director's details changed for Mr Andrew Reynolds Smith on 25 July 2016
26 Jul 2016 CH01 Director's details changed for Mr Mark Donald Seligman on 25 July 2016
26 Jul 2016 CH01 Director's details changed for Mr Christopher Michael O'shea on 25 July 2016
26 Jul 2016 CH01 Director's details changed for Ms Tanya Dianne Fratto on 25 July 2016
26 Jul 2016 CH01 Director's details changed for Mr William Claire Seeger Jr. on 25 July 2016
26 Jul 2016 AD01 Registered office address changed from 2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL to 4th Floor 11-12 st James's Square London SW1Y 4LB on 26 July 2016
26 Jul 2016 CH01 Director's details changed for Sir Kevin Reginald Tebbit on 25 July 2016
26 Jul 2016 CH01 Director's details changed for Anne Cecille Quinn on 25 July 2016
26 Jul 2016 CH03 Secretary's details changed for Ms Melanie Rowlands on 25 July 2016
25 Jul 2016 CH01 Director's details changed for Sir George William Buckley on 25 July 2016
25 Jul 2016 CH01 Director's details changed for Mr Bruno Francois Jules Angelici on 25 July 2016
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • GBP 148,175,630
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 24 June 2016
  • GBP 148,180,224
25 Jun 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 148,174,317
22 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 148,170,661
06 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 148,170,226
18 May 2016 CH01 Director's details changed for Mr William Claire Seeger Jr. on 16 May 2016
16 May 2016 AP01 Appointment of Mr Mark Donald Seligman as a director on 16 May 2016
13 May 2016 SH01 Statement of capital following an allotment of shares on 13 April 2016
  • GBP 148,169,636
11 May 2016 SH01 Statement of capital following an allotment of shares on 27 April 2016
  • GBP 148,170,177
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 148,169,295