SMITHS DETECTION GROUP LIMITED

Company number 05138140

Date	Type	Description	View / Download
30 May 2018	CS01	Confirmation statement made on 26 May 2018 with updates	(5 pages)
27 Apr 2018	AP01	Appointment of Mr Roland Henry Clyne Carter as a director on 20 April 2018	(2 pages)
26 Apr 2018	TM01	Termination of appointment of Stuart Jeffrey Payne as a director on 20 April 2018	(1 page)
26 Apr 2018	AP01	Appointment of Alain Charles Mcinnes as a director on 20 April 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Richard John Ingram as a director on 28 February 2018	(1 page)
28 Dec 2017	AA	Full accounts made up to 31 July 2017	(32 pages)
21 Dec 2017	SH19	Statement of capital on 21 December 2017 GBP 8	(3 pages)
21 Dec 2017	SH20	Statement by Directors	(2 pages)
21 Dec 2017	CAP-SS	Solvency Statement dated 20/12/17	(2 pages)
21 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ 20/12/2017	(1 page)
12 Aug 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Aug 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 8	(3 pages)
07 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
05 May 2017	AP01	Appointment of Mr Stuart Jeffrey Payne as a director on 20 April 2017	(2 pages)
05 May 2017	TM02	Termination of appointment of Lili Liu as a secretary on 20 April 2017	(1 page)
05 May 2017	TM01	Termination of appointment of Lili Liu as a director on 20 April 2017	(1 page)
27 Apr 2017	AA	Full accounts made up to 31 July 2016	(34 pages)
09 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 7	(6 pages)
25 Feb 2016	AA	Full accounts made up to 31 July 2015	(27 pages)
17 Aug 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 7	(6 pages)
11 Jun 2015	AD01	Registered office address changed from C/O Smiths Detection-Watford Limited 459 Park Avenue Bushey Watford Herts WD23 2BW to 1 Sheldon Square Paddington London W2 6TT on 11 June 2015	(1 page)
29 Apr 2015	AA	Full accounts made up to 31 July 2014	(25 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 7	(5 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)