SMITHS HEIMANN LIMITED

Company number 01450327

Date	Type	Description	View / Download
05 May 2017	TM02	Termination of appointment of Lili Liu as a secretary on 20 April 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Lili Liu as a director on 20 April 2017	(1 page)
17 Jan 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Stuart Jeffrey Payne as a director on 7 November 2016	(2 pages)
23 Nov 2016	TM01	Termination of appointment of Alain Charles Mcinnes as a director on 7 November 2016	(1 page)
05 Oct 2016	AD01	Registered office address changed from Smiths Detection-Watford Limited 459 Park Avenue Bushey Watford Herts WD23 2BW to 1 Sheldon Square Paddington London W2 6TT on 5 October 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(5 pages)
08 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages)
14 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100	(5 pages)
04 Feb 2015	AP01	Appointment of Alain Charles Mcinnes as a director on 17 January 2015	(2 pages)
04 Feb 2015	TM01	Termination of appointment of Daniel Ruback as a director on 17 January 2015	(1 page)
26 Jan 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
14 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 100	(4 pages)
08 Jul 2014	CC04	Statement of company's objects	(2 pages)
08 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
25 Jun 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
04 Jun 2014	AP01	Appointment of Lili Liu as a director	(2 pages)
04 Jun 2014	AP03	Appointment of Lili Liu as a secretary	(2 pages)
04 Jun 2014	TM01	Termination of appointment of Shaun Doherty as a director	(1 page)
04 Jun 2014	TM02	Termination of appointment of Shaun Doherty as a secretary	(1 page)
04 Feb 2014	TM01	Termination of appointment of Susannah Taylor as a director	(1 page)
03 Feb 2014	AP01	Appointment of Daniel Ruback as a director	(2 pages)
26 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 100	(4 pages)
22 Aug 2013	CH01	Director's details changed for Susannah Natalie Taylor on 15 May 2013	(2 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)