SMS GROUP TECHNICAL SERVICES (UK) LIMITED

Company number 06765353

Date	Type	Description	View / Download
29 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
11 Jan 2016	TM01	Termination of appointment of Friedhelm Otto Bitter as a director on 31 December 2015	(1 page)
05 Jan 2016	AP01	Appointment of Heinz Niehues as a director on 23 December 2015	(2 pages)
04 Jan 2016	AP01	Appointment of Johannes Kahlen as a director on 23 December 2015	(2 pages)
04 Jan 2016	AP01	Appointment of Kate Noble as a director on 23 December 2015	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Torsten Reiner Heising as a director on 31 December 2015	(1 page)
22 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,400,001	(5 pages)
10 Dec 2015	CERTNM	Company name changed sms meer (uk) LTD\certificate issued on 10/12/15 RES15 ‐ Change company name resolution on 2015-12-02	(3 pages)
10 Dec 2015	CONNOT	Change of name notice	(2 pages)
27 Nov 2015	CONNOT	Change of name notice	(2 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
31 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 1,400,001	(5 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
14 Jul 2014	TM01	Termination of appointment of Stephen David Lidgate as a director on 30 June 2014	(1 page)
25 Jun 2014	AP01	Appointment of Managing Director Richard John Martin as a director	(2 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
18 Mar 2014	CC04	Statement of company's objects	(2 pages)
18 Mar 2014	SH01	Statement of capital following an allotment of shares on 24 February 2014 GBP 1,400,001	(4 pages)
15 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders	(5 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
06 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(5 pages)
13 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
19 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(5 pages)
19 Dec 2011	AD01	Registered office address changed from Units 40-41 the Bridge Business Centre Beresford Way Dunston Road Chesterfield Derbyshire S41 9FG on 19 December 2011	(1 page)