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SMD ROBOTICS LIMITED

Company number 07057310

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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