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SMITHS DETECTION INVESTMENTS LIMITED

Company number 05146644

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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)
08 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
11 Apr 2018 AP01 Appointment of Alain Charles Mcinnes as a director on 10 April 2018
07 Mar 2018 TM01 Termination of appointment of Stuart Jeffrey Payne as a director on 28 February 2018
07 Mar 2018 TM01 Termination of appointment of Richard John Ingram as a director on 28 February 2018
07 Mar 2018 AP01 Appointment of Liam Peter King as a director on 28 February 2018
07 Mar 2018 AA Full accounts made up to 31 July 2017
13 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
05 May 2017 AP01 Appointment of Mr Stuart Jeffrey Payne as a director on 20 April 2017
05 May 2017 TM02 Termination of appointment of Lili Liu as a secretary on 20 April 2017
05 May 2017 TM01 Termination of appointment of Lili Liu as a director on 20 April 2017
27 Apr 2017 AA Full accounts made up to 31 July 2016
25 Oct 2016 AD01 Registered office address changed from , C/O Smiths Detection-Watford Limited 459 Park Avenue, Bushey, Watford, Herts, WD23 2BW to C/O Smiths Detection-Watford Limited Century House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7DE on 25 October 2016
14 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
25 Feb 2016 AA Full accounts made up to 31 July 2015
14 Aug 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
29 Apr 2015 AA Full accounts made up to 31 July 2014
11 Sep 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
25 Jul 2014 AP01 Appointment of Richard John Ingram as a director on 22 July 2014
25 Jul 2014 TM01 Termination of appointment of John Brian Fawcett Jones as a director on 22 July 2014
21 May 2014 AP01 Appointment of Lili Liu as a director
21 May 2014 AP03 Appointment of Lili Liu as a secretary
21 May 2014 TM01 Termination of appointment of Shaun Doherty as a director
21 May 2014 TM02 Termination of appointment of Shaun Doherty as a secretary
01 May 2014 AA Full accounts made up to 31 July 2013
13 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
Statement of capital on 2013-06-13
  • GBP 2