- Company Overview for SMARTWATER TECHNOLOGY INTERNATIONAL LIMITED (03311749)
- Filing history for SMARTWATER TECHNOLOGY INTERNATIONAL LIMITED (03311749)
- People for SMARTWATER TECHNOLOGY INTERNATIONAL LIMITED (03311749)
- Charges for SMARTWATER TECHNOLOGY INTERNATIONAL LIMITED (03311749)
- More for SMARTWATER TECHNOLOGY INTERNATIONAL LIMITED (03311749)
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) |
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19 Nov 2018 | CH01 | Director's details changed for Mr Philip Anthony Cleary on 3 September 2018 | |
11 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
09 Feb 2018 | CS01 | Confirmation statement made on 3 February 2018 with updates | |
23 Jun 2017 | AA | Audited abridged accounts made up to 31 December 2016 | |
21 Mar 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
27 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
01 May 2016 | RESOLUTIONS |
Resolutions
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01 May 2016 | CONNOT | Change of name notice | |
17 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
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18 Dec 2015 | AA01 | Current accounting period extended from 30 June 2015 to 31 December 2015 | |
14 Apr 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
04 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
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17 Jun 2014 | CH01 | Director's details changed for Mr. Philip Anthony Cleary on 10 June 2014 | |
22 May 2014 | CH01 | Director's details changed for Mr Kenneth Muir Mcgriggor on 22 May 2014 | |
22 May 2014 | CH01 | Director's details changed for Mr. Philip Anthony Cleary on 22 May 2014 | |
22 May 2014 | CH01 | Director's details changed for Michael Cleary on 22 May 2014 | |
22 May 2014 | CH03 | Secretary's details changed for Mr Florian Nikolai Mattinson on 22 May 2014 | |
22 May 2014 | CH01 | Director's details changed for Mr. Florian Nikolai Mattinson on 22 May 2014 | |
19 May 2014 | AD01 | Registered office address changed from 29 Queen Annes Gate London SW1H 9BU on 19 May 2014 | |
25 Feb 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
04 Feb 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-04
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05 Nov 2013 | CH01 | Director's details changed for Mr. Florian Nikolai Mattinson on 11 October 2013 | |
05 Nov 2013 | CH01 | Director's details changed for Mr. Philip Anthony Cleary on 11 October 2013 | |
05 Nov 2013 | CH01 | Director's details changed for Michael Cleary on 11 October 2013 | |
05 Nov 2013 | CH03 | Secretary's details changed for Mr Florian Nikolai Mattinson on 11 October 2013 |