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SMITH'S ENVIRONMENTAL SYSTEMS LIMITED

Company number 04926884

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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)
19 Feb 2015 TM01 Termination of appointment of Gary Stanton Webster as a director on 12 December 2014
19 Feb 2015 TM02 Termination of appointment of Michael Saunders as a secretary on 12 December 2014
31 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
29 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
26 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 30 June 2013
12 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
07 Oct 2010 CERTNM Company name changed smith's environmental fan coils LIMITED\certificate issued on 07/10/10
  • RES15 ‐ Change company name resolution on 2010-09-29
07 Oct 2010 CONNOT Change of name notice
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
28 Oct 2009 CH01 Director's details changed for Gary Stanton Webster on 10 October 2009
28 Oct 2009 CH03 Secretary's details changed for Michael Saunders on 10 October 2009
06 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2008 363a Return made up to 09/10/08; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Oct 2007 363a Return made up to 09/10/07; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Oct 2006 363s Return made up to 09/10/06; full list of members
10 Oct 2005 363s Return made up to 09/10/05; full list of members