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SMITHS AEROSPACE LIMITED

Company number 00830345

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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 Dec 2014 AA Accounts for a small company made up to 31 March 2014
16 Dec 2014 CERTNM Company name changed smith's aero LTD\certificate issued on 16/12/14
  • NM01 ‐ Change of name by resolution
16 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-16
16 Dec 2014 CERTNM Company name changed smith's (harlow) aerospace LIMITED\certificate issued on 16/12/14
  • NM01 ‐ Change of name by resolution
16 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-15
27 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 444,988
27 Oct 2014 AD01 Registered office address changed from Barrows Road the Pinnacles Harlow Essex CM19 5AT to Interstate House Horsecroft Road the Pinnacles Harlow Essex CM19 5BZ on 27 October 2014
18 Dec 2013 AUD Auditor's resignation
25 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 444,988
18 Jul 2013 AA Accounts for a medium company made up to 31 March 2013
19 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
22 Jun 2012 AA Accounts for a medium company made up to 31 March 2012
17 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
08 Aug 2011 AA Accounts for a medium company made up to 31 March 2011
18 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Sally Ann Smith on 29 September 2010
18 Oct 2010 CH01 Director's details changed for Robert Gregory Smith on 29 September 2010
28 Sep 2010 AA Accounts for a medium company made up to 31 March 2010
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 444,988
16 Dec 2009 AA Accounts for a small company made up to 31 March 2009
12 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
25 Jun 2009 288b Appointment terminated director and secretary gerald smith
16 Oct 2008 363a Return made up to 29/09/08; full list of members
16 Oct 2008 288c Director's change of particulars / sally smith / 29/09/2008
16 Oct 2008 288c Director's change of particulars / robert smith / 29/09/2008