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SMITHS MEDICAL UK

Company number 06428583

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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)
01 Feb 2013 AP01 Appointment of Ian John Harper as a director
23 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 November 2012
17 Jan 2013 AA Full accounts made up to 31 July 2012
22 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/01/2013 and 09/12/2013.
17 Oct 2012 TM01 Termination of appointment of Matthew Giovanni Sassone as a director
23 Aug 2012 AP01 Appointment of Suzanne Ruth Hardy as a director
16 Jan 2012 AA Full accounts made up to 31 July 2011
03 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 14/12/2011
  • RES06 ‐ Resolution of reduction in issued share capital
02 Dec 2011 TM02 Termination of appointment of David Penn as a secretary
01 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
27 Jul 2011 TM01 Termination of appointment of Roisin Bennett as a director
21 Jan 2011 AA Full accounts made up to 31 July 2010
03 Dec 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
29 Nov 2010 AP01 Appointment of Matthew Giovanni Sassone as a director
12 Nov 2010 CH01 Director's details changed for Steven Andrew Eggleston on 6 May 2010
12 Aug 2010 TM01 Termination of appointment of Martin Jamieson as a director
26 May 2010 AP01 Appointment of Steven Andrew Eggleston as a director
26 May 2010 TM01 Termination of appointment of Robert White as a director
26 May 2010 AP01 Appointment of Roisin Bennett as a director
20 May 2010 AA Full accounts made up to 31 July 2009
13 Jan 2010 TM01 Termination of appointment of David Penn as a director
12 Jan 2010 AR01 Annual return made up to 15 November 2009 with full list of shareholders
02 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 AD03 Register(s) moved to registered inspection location
01 Dec 2009 AD03 Register(s) moved to registered inspection location