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SMITHERS-OASIS EUROPE LIMITED

Company number 05152689

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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)
18 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
02 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 5,025,001
29 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
01 Feb 2011 AA Group of companies' accounts made up to 31 March 2010
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 5,025,000
06 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ SC increased, sect 80 ca 2006 17/12/2010
06 Jan 2011 MISC Form 123
07 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Robin Mclaughlin Kilbride on 14 June 2010
05 Jul 2010 CH01 Director's details changed for Eduard Kremer on 14 June 2010
23 Mar 2010 AP01 Appointment of Mr James Stull as a director
22 Mar 2010 TM01 Termination of appointment of Markus Schutze as a director
22 Mar 2010 TM01 Termination of appointment of Chris Martens as a director
22 Mar 2010 TM01 Termination of appointment of Pia Fischer as a director
22 Mar 2010 TM01 Termination of appointment of Ramses Diaz as a director
22 Mar 2010 TM01 Termination of appointment of Henri Clijsters as a director
05 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 4 January 2010
  • GBP 3,775,000
03 Sep 2009 288b Appointment terminated director kim larsen
02 Jul 2009 363a Return made up to 14/06/09; full list of members
29 Jan 2009 288b Appointment terminated secretary stephen short
29 Jan 2009 288a Secretary appointed mr stephen george garrett
08 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
30 Dec 2008 88(2) Ad 19/12/08\gbp si 1250000@1=1250000\gbp ic 1275000/2525000\