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SCIENTIFIC MANAGEMENT INTERNATIONAL LIMITED

Company number 02766825

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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)
28 Oct 2015 MR05 All of the property or undertaking has been released from charge 4
15 Sep 2015 AA Accounts for a small company made up to 31 December 2014
20 Aug 2015 AP01 Appointment of Mr Martin Adrian Stillman-Jones as a director on 31 May 2015
19 Aug 2015 AP01 Appointment of Denise Margaret Hunt as a director on 19 August 2015
07 Jan 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,300,100
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,300,100
12 Aug 2013 AA Accounts for a small company made up to 31 December 2012
22 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Mr Keith Alan Wells on 1 November 2012
25 Oct 2012 CH01 Director's details changed for Mr Keith Alan Wells on 1 October 2012
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
26 Sep 2012 SH01 Statement of capital following an allotment of shares on 11 December 2011
  • GBP 1,300,100
04 Aug 2012 AP01 Appointment of Mr Keith Alan Wells as a director
21 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a small company made up to 30 June 2010
27 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
29 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 8
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 9
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 10
06 Apr 2010 AA Accounts for a small company made up to 30 June 2009
09 Feb 2010 TM02 Termination of appointment of Southern Secetarial Services Limited as a secretary