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SMITHERS-OASIS U.K. LIMITED

Company number 01542218

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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)
08 Jan 2015 AA Full accounts made up to 31 March 2014
20 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100,000
19 Jun 2014 AP03 Appointment of Mr Paul Frederick Southwick as a secretary
19 Jun 2014 TM02 Termination of appointment of Stephen Garrett as a secretary
17 Jan 2014 MR04 Satisfaction of charge 1 in full
04 Jan 2014 AA Full accounts made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
07 Jan 2013 AA Full accounts made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
30 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
05 Jan 2011 AA Full accounts made up to 31 March 2010
06 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Robin Mclaughlin Kilbride on 15 June 2010
05 Jul 2010 CH01 Director's details changed for Mr Stephen Kenneth Short on 15 June 2010
23 Mar 2010 AP01 Appointment of Mr James Stull as a director
22 Mar 2010 TM01 Termination of appointment of Henri Clijsters as a director
03 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
02 Jul 2009 363a Return made up to 15/06/09; full list of members
29 Jan 2009 288b Appointment terminated secretary stephen short
29 Jan 2009 288a Secretary appointed mr stephen george garrett
08 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
25 Sep 2008 288a Director appointed mr henri christiaan jacques clijsters
24 Sep 2008 288b Appointment terminated director poul einshoj
24 Sep 2008 288a Secretary appointed mr stephen kenneth short