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SMTM HOLDING LIMITED

Company number 04380501

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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)
10 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 February 2016
10 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 February 2015
10 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 February 2013
10 Jun 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 February 2012
02 Jun 2016 AP01 Appointment of Mr James Francis Igoe as a director on 10 May 2016
21 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 February 2014
21 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 February 2011
21 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 07/12/2010
12 May 2016 AP01 Appointment of Mr Tawfic Ghandour as a director on 10 May 2016
12 May 2016 TM02 Termination of appointment of Martha Victoria Fraser as a secretary on 10 May 2016
03 May 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 64,769.997573
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 64,769.997573
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 64,769.997573
  • ANNOTATION Clarification a second filed AR01 was registered on 21/05/2016.
08 Nov 2013 AP03 Appointment of Mrs Martha Victoria Fraser as a secretary
08 Nov 2013 TM01 Termination of appointment of Duncan Wilson as a director
08 Nov 2013 TM02 Termination of appointment of Duncan Wilson as a secretary
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Apr 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016
30 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/05/2016.