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SMITH & NEPHEW UK LIMITED

Company number 04421171

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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)
30 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1,100,996
09 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase share cap 22/09/2014
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • GBP 1,100,996
07 Oct 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Iss/cap increased to £1,100,995 14/08/2014
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 1,100,995
20 Aug 2014 AP01 Appointment of Miss Victoria Anne Grady as a director on 6 August 2014
20 Aug 2014 TM01 Termination of appointment of Gemma Elizabeth Mary Parsons as a director on 6 August 2014
15 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,100,994
02 Oct 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
13 Mar 2013 AP01 Appointment of Mrs Julie Belita Brown as a director
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2012 TM01 Termination of appointment of Adrian Hennah as a director
11 Oct 2012 CH01 Director's details changed for Gemma Elizabeth Mary Parsons on 1 October 2012
26 Sep 2012 AA Full accounts made up to 31 December 2011
19 Jul 2012 CH01 Director's details changed for Ms Susan Maragret Henderson on 18 July 2012
26 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
09 May 2011 AP01 Appointment of Olivier Jean Bohuon as a director
04 May 2011 TM01 Termination of appointment of David Illingworth as a director
04 Oct 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 CH01 Director's details changed for Ms Susan Maragret Henderson on 18 June 2010
12 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders