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SMITH INTERNATIONAL (NORTH SEA) UNLIMITED

Company number 02533968

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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)
24 Sep 2009 363a Return made up to 10/08/09; full list of members
15 Jul 2009 288a Secretary appointed eric george hendry
15 Jul 2009 288a Director appointed director of finance & administration eric george hendry
14 Jul 2009 288b Appointment terminated director gordon bruce
14 Jul 2009 288b Appointment terminated secretary gordon bruce
07 May 2009 287 Registered office changed on 07/05/2009 from wilson united kingdom LTD electrium point forge road willenhall west midlands WV12 4HD united kingdom
29 Apr 2009 287 Registered office changed on 29/04/2009 from unit 3 bloxwich lane industrial estate bloxwich lane walsall west midlands WS2 8TF
24 Mar 2009 AA Full accounts made up to 31 December 2007
10 Dec 2008 288c Director's change of particulars / dudman bryan / 10/12/2008
10 Dec 2008 363a Return made up to 10/08/08; full list of members
02 Jan 2008 AA Full accounts made up to 31 December 2006
10 Sep 2007 363a Return made up to 10/08/07; full list of members
17 Aug 2007 288b Director resigned
14 Nov 2006 AA Full accounts made up to 31 December 2005
02 Oct 2006 363a Return made up to 10/08/06; full list of members
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New director appointed
08 Jun 2006 288b Director resigned
02 May 2006 288b Director resigned
08 Feb 2006 AA Full accounts made up to 31 December 2004
07 Dec 2005 403a Declaration of satisfaction of mortgage/charge
27 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
16 Aug 2005 363a Return made up to 10/08/05; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003
13 Aug 2004 363s Return made up to 14/08/04; full list of members