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SMART MANUFACTURING TECHNOLOGY LIMITED

Company number 04570982

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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)
03 Aug 2016 CH01 Director's details changed for Euan Woolley on 3 August 2016
26 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
13 May 2016 AD03 Register(s) moved to registered inspection location C/O Stephenson Nuttall & Co Ossington Chambers 6-8 Castle Gate Newark Nottinghamshire NG24 1AX
22 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2016 MR01 Registration of charge 045709820007, created on 6 January 2016
03 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 102
03 Nov 2015 CH01 Director's details changed for Euan Woolley on 23 October 2015
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Mar 2015 AP01 Appointment of Mr David Elliott Beedan as a director on 17 February 2015
17 Feb 2015 AP03 Appointment of Miss Georgina Clay as a secretary on 17 February 2015
17 Feb 2015 TM02 Termination of appointment of David Elliott Beedan as a secretary on 17 February 2015
27 Oct 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 102
27 Oct 2014 CH01 Director's details changed for Euan Woolley on 23 October 2014
09 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 102
06 Nov 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
27 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Nov 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
08 Nov 2012 CH01 Director's details changed for Euan Woolley on 23 October 2012
20 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
29 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
16 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
19 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
16 May 2011 AD01 Registered office address changed from , 14 Regent Street, Nottingham, Nottinghamshire, NG1 5BQ on 16 May 2011
15 Dec 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders