SMITH & NEPHEW EXTRUDED FILMS LIMITED

Company number 00592411

Date	Type	Description	View / Download
17 May 2017	CH01	Director's details changed for Ian Clifford Melling on 26 April 2017	(2 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
21 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)
29 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 50,000	(4 pages)
01 Jul 2015	CH01	Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015	(2 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
20 Apr 2015	CH01	Director's details changed for Ian Clifford Melling on 17 April 2015	(2 pages)
20 Apr 2015	CH01	Director's details changed for Ian Clifford Melling on 17 April 2015	(2 pages)
20 Apr 2015	CH01	Director's details changed for Ian Clifford Melling on 17 April 2015	(2 pages)
04 Nov 2014	AP01	Appointment of Ian Clifford Melling as a director on 3 November 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Neil Taylor as a director on 3 November 2014	(1 page)
08 Aug 2014	AP01	Appointment of Mr Henry Thomas Noel Waters as a director on 30 July 2014	(2 pages)
24 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 50,000	(4 pages)
21 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
21 Mar 2014	AP01	Appointment of Mrs Susan Margaret Swabey as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Roger Teasdale as a director	(1 page)
24 Feb 2014	AP01	Appointment of Mr Neil Taylor as a director	(2 pages)
11 Sep 2013	TM01	Termination of appointment of Antonie Van Tiggelen as a director	(1 page)
05 Aug 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
18 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
09 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(5 pages)