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THE SMART ACTUATOR COMPANY LTD

Company number 07473001

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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 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
29 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders	View PDF Annual return made up to 29 July 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-18	View PDF Annual return made up to 1 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-18 - link opens in a new window - 6 pages (6 pages)
01 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders	View PDF Annual return made up to 28 March 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Apr 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	View PDF Annual return made up to 28 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Feb 2013	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 December 2012 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
17 Jan 2013	AP01	Appointment of Mr James Anthony Douglas O'donnell as a director	View PDF Appointment of Mr James Anthony Douglas O'donnell as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	AP01	Appointment of Mr Anthony Frank O'donnell as a director	View PDF Appointment of Mr Anthony Frank O'donnell as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
11 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
02 Mar 2012	TM01	Termination of appointment of Simon Clifford as a director ANNOTATION The date of termination was removed from the TM01 on 07/06/2012 as it was invalid or ineffective.	View PDF Termination of appointment of Simon Clifford as a director ANNOTATION The date of termination was removed from the TM01 on 07/06/2012 as it was invalid or ineffective. - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	TM01	Termination of appointment of Simon Clifford as a director	View PDF Termination of appointment of Simon Clifford as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jan 2012	TM01	Termination of appointment of Anthony Odonnell as a director	View PDF Termination of appointment of Anthony Odonnell as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AP01	Appointment of Allan John King as a director	View PDF Appointment of Allan John King as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	TM01	Termination of appointment of James O'donnell as a director	View PDF Termination of appointment of James O'donnell as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AD01	Registered office address changed from 2 Assarts Lane Malvern Wells Malvern Worcestershire WR14 4JR United Kingdom on 13 April 2011	View PDF Registered office address changed from 2 Assarts Lane Malvern Wells Malvern Worcestershire WR14 4JR United Kingdom on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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