SMITHS AEROSPACE COMPONENTS TYSELEY LTD

Company number 00904422

Date	Type	Description	View / Download
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(5 pages)
30 Nov 2017	AA	Accounts for a dormant company made up to 31 July 2017	(8 pages)
23 Nov 2017	AP01	Appointment of Matthew Robin Mckeown as a director on 21 November 2017	(2 pages)
23 Nov 2017	TM01	Termination of appointment of Alexandra Ralph as a director on 21 November 2017	(1 page)
28 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(8 pages)
25 Apr 2017	AP01	Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017	(2 pages)
20 Apr 2017	TM01	Termination of appointment of Neil Robert Burdett as a director on 5 April 2017	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(6 pages)
26 Jul 2016	CH03	Secretary's details changed for Miss Fiona Margaret Gillespie on 25 July 2016	(1 page)
26 Jul 2016	CH01	Director's details changed for Ms Alexandra Ralph on 25 July 2016	(2 pages)
26 Jul 2016	CH01	Director's details changed for Mr Neil Robert Burdett on 25 July 2016	(2 pages)
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	(1 page)
06 May 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 8,680,967	(6 pages)
29 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(8 pages)
06 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	(8 pages)
29 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 8,680,967	(6 pages)
09 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 8,680,967	(6 pages)
07 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(8 pages)
27 Nov 2013	AP01	Appointment of Ms Alexandra Ralph as a director	(2 pages)
05 Nov 2013	TM01	Termination of appointment of Donald Broad as a director	(1 page)
21 May 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(6 pages)
26 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(8 pages)
11 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Aug 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(6 pages)
07 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)