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SMH (AMERICAS) LIMITED

Company number 04377150

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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)
27 Jun 2015 MR04 Satisfaction of charge 1 in full
13 Jun 2015 MR04 Satisfaction of charge 3 in full
13 Jun 2015 MR04 Satisfaction of charge 2 in full
26 May 2015 MR01 Registration of charge 043771500005, created on 20 May 2015
02 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
02 Dec 2014 AA Accounts for a medium company made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
01 Nov 2013 AA Accounts for a medium company made up to 31 March 2013
22 Oct 2013 TM02 Termination of appointment of Betty Heald as a secretary
22 Oct 2013 TM01 Termination of appointment of Betty Heald as a director
26 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
16 Nov 2012 AA Accounts for a small company made up to 31 March 2012
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 4
27 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
03 Oct 2011 AA Accounts for a small company made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
10 Jan 2011 AA Accounts for a small company made up to 31 March 2010
20 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
14 Jan 2010 AA Accounts for a small company made up to 31 March 2009
16 Mar 2009 363a Return made up to 19/02/09; full list of members
27 Aug 2008 AA Accounts for a medium company made up to 31 March 2008
21 Feb 2008 363a Return made up to 19/02/08; full list of members
21 Feb 2008 288c Director's particulars changed
07 Jan 2008 AA Accounts for a medium company made up to 31 March 2007