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SMITHERS MSE LIMITED

Company number 05761324

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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)
03 Jul 2017 PSC02 Notification of Smithers Uk Holdings Ltd as a person with significant control on 6 April 2016
22 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2
05 May 2016 AA Full accounts made up to 31 December 2015
10 Feb 2016 AP01 Appointment of Mr Nathaniel Erick Leonard as a director on 1 January 2016
08 Feb 2016 TM01 Termination of appointment of James L Dowey as a director on 1 January 2015
08 Sep 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
26 Jun 2015 CH01 Director's details changed for Mr John Michael Hochschwender on 25 June 2014
08 Jul 2014 MR01 Registration of charge 057613240003
03 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2
15 May 2014 AA Full accounts made up to 31 December 2013
13 May 2014 TM02 Termination of appointment of David Kantor as a secretary
26 Jul 2013 AA Full accounts made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
06 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
06 Sep 2012 AA Full accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
03 Apr 2012 AP01 Appointment of Mr James Leo Dowey as a director
02 Apr 2012 AP03 Appointment of Mr David Kantor as a secretary
02 Apr 2012 TM02 Termination of appointment of Steve Mihnovets as a secretary
02 Apr 2012 CERTNM Company name changed smithers rapra technology LIMITED\certificate issued on 02/04/12
  • RES15 ‐ Change company name resolution on 2012-04-02
  • NM01 ‐ Change of name by resolution
03 Oct 2011 AA Full accounts made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders