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SMITHERS UK HOLDINGS LIMITED

Company number 07387624

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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)
08 Jul 2014 MR01 Registration of charge 073876240001
15 May 2014 AA Group of companies' accounts made up to 31 December 2013
13 May 2014 TM02 Termination of appointment of Steve Mihnovets as a secretary
18 Nov 2013 TM01 Termination of appointment of James Dowey as a director
07 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
26 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
17 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
26 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
16 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
06 Oct 2010 AP01 Appointment of David J Kantor as a director
06 Oct 2010 AP01 Appointment of John Michael Hochschwender as a director
06 Oct 2010 AP03 Appointment of Steve Mihnovets as a secretary
06 Oct 2010 AP01 Appointment of James L Dowey as a director
04 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 quoted 27/09/2010
30 Sep 2010 TM01 Termination of appointment of Tracy Lee Plimmer as a director
30 Sep 2010 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 30 September 2010
29 Sep 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
24 Sep 2010 NEWINC Incorporation