- Company Overview for SMD ROBOTICS LIMITED (07057310)
- Filing history for SMD ROBOTICS LIMITED (07057310)
- People for SMD ROBOTICS LIMITED (07057310)
- Charges for SMD ROBOTICS LIMITED (07057310)
- More for SMD ROBOTICS LIMITED (07057310)
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) |
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29 Nov 2017 | TM01 | Termination of appointment of Andrew Hodgson as a director on 24 October 2017 | |
28 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
11 Jul 2017 | AP01 | Appointment of Mr Jian Chen as a director on 7 July 2017 | |
07 Jul 2017 | TM01 | Termination of appointment of Weian Wang as a director on 7 July 2017 | |
15 Nov 2016 | CS01 | Confirmation statement made on 26 October 2016 with updates | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
22 Jun 2016 | CH03 | Secretary's details changed for Richard Howarth on 22 June 2016 | |
10 Jun 2016 | AP01 | Appointment of Mr Richard Hedley Howarth as a director on 5 May 2016 | |
10 Jun 2016 | TM01 | Termination of appointment of Adam Duncan Sims as a director on 28 January 2016 | |
19 Nov 2015 | AR01 |
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
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08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
07 May 2015 | AP01 | Appointment of Mr Dongkui Zhu as a director on 9 April 2015 | |
07 May 2015 | AP01 | Appointment of Mr Weian Wang as a director on 9 April 2015 | |
07 May 2015 | TM01 | Termination of appointment of Christopher John Gill as a director on 8 April 2015 | |
10 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
10 Apr 2015 | MR01 | Registration of charge 070573100002, created on 9 April 2015 | |
12 Dec 2014 | AR01 |
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
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07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
29 Apr 2014 | AP01 | Appointment of Mr Adam Duncan Sims as a director | |
28 Mar 2014 | TM01 | Termination of appointment of Richard Lowery as a director | |
10 Dec 2013 | AR01 |
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
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01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Jan 2013 | AR01 | Annual return made up to 26 October 2012 with full list of shareholders | |
01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
13 Sep 2012 | AP01 | Appointment of Mr Christopher John Gill as a director |