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SMITHS TECHNOLOGIES LIMITED

Company number 00429714

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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)
25 Apr 2017 AP01 Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017
20 Apr 2017 TM01 Termination of appointment of Neil Robert Burdett as a director on 5 April 2017
26 Jul 2016 CH03 Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016
26 Jul 2016 CH01 Director's details changed for Ms Alexandra Ralph on 25 July 2016
26 Jul 2016 CH01 Director's details changed for Mr Neil Robert Burdett on 25 July 2016
25 Jul 2016 AD01 Registered office address changed from C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 25 July 2016
29 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 300,000
29 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
17 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 300,000
06 May 2015 AA Accounts for a dormant company made up to 31 July 2014
09 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 300,000
07 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
27 Nov 2013 AP01 Appointment of Ms Alexandra Ralph as a director
05 Nov 2013 TM01 Termination of appointment of Donald Broad as a director
05 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
26 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
10 Aug 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
19 Apr 2012 AA Full accounts made up to 31 July 2011
21 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
10 Mar 2011 AP01 Appointment of Mr Donald Andrew Robertson Broad as a director
07 Mar 2011 TM01 Termination of appointment of Martin Fox as a director
04 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
22 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
16 Jun 2010 CH03 Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010
21 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009