SMITHS DETECTION UNITED KINGDOM LIMITED

Company number 03880571

Date	Type	Description	View / Download
07 Mar 2018	AP01	Appointment of Liam Peter King as a director on 28 February 2018	(2 pages)
14 Feb 2018	AD03	Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
01 Feb 2018	AD02	Register inspection address has been changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
24 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(4 pages)
14 Nov 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
19 Oct 2017	PSC02	Notification of Smiths Detection Group Limited as a person with significant control on 13 April 2017	(2 pages)
19 Oct 2017	PSC07	Cessation of Safran Sa as a person with significant control on 13 April 2017	(1 page)
13 Jul 2017	AD01	Registered office address changed from Granary House, Station Road Great Shelford Cambridge Cambridgeshire CB22 5LR to 7th Floor West 1 Sheldon Square London W2 6TT on 13 July 2017	(1 page)
04 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-07	(4 pages)
04 May 2017	CONNOT	Change of name notice	(2 pages)
03 May 2017	AP01	Appointment of Mr Richard Ingram as a director on 6 April 2017	(2 pages)
03 May 2017	AP01	Appointment of Mr Stuart Jeffrey Payne as a director on 6 April 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of Jean-Marc Pincemaille as a director on 6 April 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Paul Francis Naldrett as a director on 6 April 2017	(1 page)
03 May 2017	TM02	Termination of appointment of Gaelle Claire Sylvie Beaud De Brive as a secretary on 6 April 2017	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
18 Nov 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 20	(4 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
03 Jul 2015	CH01	Director's details changed for Mr Jean-Marc Pincem,Aille on 30 June 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Mr Jean-Marc Pincem,Aille as a director on 30 June 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Cyril Dujardin as a director on 30 June 2015	(1 page)
29 Apr 2015	AP01	Appointment of Mr Paul Francis Naldrett as a director on 2 February 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of David Richard Oldroyd as a director on 2 April 2015	(1 page)
18 Nov 2014	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 20	(4 pages)