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SMITHS DETECTION UNITED KINGDOM LIMITED

Company number 03880571

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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)
16 Oct 2014 AP03 Appointment of Ms Gaelle Claire Sylvie Beaud De Brive as a secretary on 29 September 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 TM01 Termination of appointment of Paul Alexander as a director on 29 September 2014
30 Sep 2014 TM02 Termination of appointment of Victoria Jane Linsdell as a secretary on 29 September 2014
29 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 20
30 Sep 2013 AA Full accounts made up to 31 December 2012
06 Feb 2013 AP01 Appointment of Mr Cyril Dujardin as a director
31 Jan 2013 TM01 Termination of appointment of Emmanuel Mounier as a director
13 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
23 Mar 2012 TM01 Termination of appointment of Gregory Alcaraz as a director
23 Mar 2012 AP01 Appointment of Mr Emmanuel Remi Beranger Mounier as a director
23 Mar 2012 AP01 Appointment of Mr David Richard Oldroyd as a director
23 Mar 2012 AP01 Appointment of Mr Paul Alexander as a director
08 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of the companies act 2006 29/02/2012
16 Jan 2012 AR01 Annual return made up to 16 November 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
04 Aug 2011 TM01 Termination of appointment of Karim Ghodbane as a director
04 Aug 2011 TM01 Termination of appointment of Eduard De Wolf as a director
04 Aug 2011 AP01 Appointment of Mr Gregory Joe Alcaraz as a director
15 Jul 2011 CH03 Secretary's details changed for Mrs Victoria Jane Linsdell on 15 July 2011
16 Mar 2011 AA Full accounts made up to 31 December 2009
09 Mar 2011 AP03 Appointment of Mrs Victoria Jane Linsdell as a secretary
02 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2011 AR01 Annual return made up to 16 November 2010 with full list of shareholders