SMITHS INTERCONNECT POWER MANAGEMENT UK

Company number 07876101

Date	Type	Description	View / Download
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2017	AP03	Appointment of Eric Lakin as a secretary on 11 December 2017	(2 pages)
12 Dec 2017	TM02	Termination of appointment of Alain Charles Mcinnes as a secretary on 11 December 2017	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
17 May 2017	AP03	Appointment of Alain Charles Mcinnes as a secretary on 15 May 2017	(2 pages)
17 May 2017	TM02	Termination of appointment of David Dewain Hensley as a secretary on 15 May 2017	(1 page)
27 Apr 2017	AA	Full accounts made up to 31 July 2016	(21 pages)
09 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
07 Dec 2016	AP03	Appointment of David Dewain Hensley as a secretary on 30 September 2016	(2 pages)
07 Dec 2016	TM02	Termination of appointment of Mary Heitmann as a secretary on 30 September 2016	(1 page)
16 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 28/10/2016	(1 page)
16 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jul 2016	AD01	Registered office address changed from Cardinal Place 80 Victoria Street London SW1E 5JL to C/O Smiths Group Plc 4th Floor 11-12 st James's Square London SW1Y 4LB on 15 July 2016	(1 page)
20 Apr 2016	AA	Full accounts made up to 31 July 2015	(14 pages)
04 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 5	(7 pages)
23 Oct 2015	TM01	Termination of appointment of Andrew Eaton as a director on 30 June 2015	(1 page)
23 Oct 2015	TM01	Termination of appointment of Roland Henry Clyne Carter as a director on 1 October 2015	(1 page)
23 Oct 2015	AP01	Appointment of Neil William Temple as a director on 1 October 2015	(2 pages)
23 Oct 2015	AP01	Appointment of Paul Harris as a director on 1 October 2015	(2 pages)
29 Apr 2015	AA	Full accounts made up to 31 July 2014	(14 pages)
16 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 5	(8 pages)
18 Jun 2014	AP03	Appointment of Mary Heitmann as a secretary	(3 pages)
13 Jun 2014	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION A second filed TM02 for jay angelo	(4 pages)

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