SMITHS DETECTION GROUP LIMITED

Company number 05138140

Date	Type	Description	View / Download
01 Aug 2014	CC04	Statement of company's objects	(2 pages)
23 Jul 2014	TM01	Termination of appointment of John Brian Fawcett Jones as a director on 22 July 2014	(1 page)
23 Jul 2014	AP01	Appointment of Richard John Ingram as a director on 22 July 2014	(2 pages)
17 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders	(7 pages)
04 Jun 2014	AP01	Appointment of Lili Liu as a director on 7 May 2014	(2 pages)
04 Jun 2014	AP03	Appointment of Lili Liu as a secretary on 7 May 2014	(2 pages)
04 Jun 2014	TM02	Termination of appointment of Shaun Doherty as a secretary on 1 April 2014	(1 page)
04 Jun 2014	TM01	Termination of appointment of Shaun Doherty as a director on 1 April 2014	(1 page)
12 May 2014	SH01	Statement of capital following an allotment of shares on 15 July 2013 GBP 6	(4 pages)
01 May 2014	AA	Full accounts made up to 31 July 2013	(23 pages)
13 Dec 2013	TM01	Termination of appointment of Malcolm Peter Maginnis as a director on 23 October 2013	(1 page)
30 May 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(6 pages)
13 May 2013	AA	Full accounts made up to 31 July 2012	(23 pages)
08 May 2013	AD01	Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 8 May 2013	(1 page)
27 Jul 2012	CH01	Director's details changed for Malcolm Peter Maginnis on 24 July 2012	(2 pages)
25 Jul 2012	AP01	Appointment of Malcolm Peter Maginnis as a director on 24 July 2012	(2 pages)
19 Jul 2012	AP03	Appointment of Shaun Doherty as a secretary on 9 July 2012	(1 page)
19 Jul 2012	TM01	Termination of appointment of Ian Vallance as a director on 9 July 2012	(1 page)
19 Jul 2012	TM02	Termination of appointment of Ian Vallance as a secretary on 9 July 2012	(1 page)
19 Jul 2012	AP01	Appointment of Shaun Doherty as a director on 9 July 2012	(2 pages)
28 May 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(6 pages)
17 Apr 2012	AA	Full accounts made up to 31 July 2011	(23 pages)
14 Sep 2011	TM01	Termination of appointment of Stephen Phipson as a director on 23 August 2011	(1 page)
23 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(7 pages)
15 Mar 2011	AA	Full accounts made up to 31 July 2010	(22 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next