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SMEDVIG CAPITAL LIMITED

Company number 03121131

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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)
12 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 700,000
29 May 2013 AA Full accounts made up to 31 December 2012
05 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
28 Jul 2011 CH01 Director's details changed for John Clinton Hewett on 27 July 2011
04 Jul 2011 AA Full accounts made up to 31 December 2010
20 Jun 2011 AP03 Appointment of Cristian Cornelius Young as a secretary
20 Jun 2011 TM02 Termination of appointment of Alistair Cairns as a secretary
11 May 2011 AUD Auditor's resignation
25 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
25 Nov 2010 CH01 Director's details changed for Peter Thomas Smedvig on 2 November 2010
25 Nov 2010 CH01 Director's details changed for Robert Peter Toms on 2 November 2010
25 Nov 2010 CH01 Director's details changed for John Clinton Hewett on 2 November 2010
25 Nov 2010 CH01 Director's details changed for The Hon Alistair Benedict Cairns on 2 November 2010
25 Nov 2010 CH03 Secretary's details changed for The Hon Alistair Benedict Cairns on 2 November 2010
23 Mar 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 2 November 2009 with full list of shareholders
08 Jun 2009 AA Full accounts made up to 31 December 2008
03 Nov 2008 363a Return made up to 02/11/08; full list of members
03 Nov 2008 287 Registered office changed on 03/11/2008 from 20 st james's street london SW1A 1ES
22 Apr 2008 AA Full accounts made up to 31 December 2007
20 Nov 2007 363s Return made up to 02/11/07; no change of members
  • 363(288) ‐ Director resigned
18 Sep 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 288a New director appointed