SMITHS POWER UK LIMITED

Company number 08642422

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	TM01	Termination of appointment of Alain Charles Mcinnes as a director on 11 December 2017	(1 page)
12 Dec 2017	TM02	Termination of appointment of Alain Charles Mcinnes as a secretary on 11 December 2017	(1 page)
12 Dec 2017	AP03	Appointment of Eric Lakin as a secretary on 11 December 2017	(2 pages)
12 Dec 2017	AP01	Appointment of Mr Eric Daniel Lakin as a director on 11 December 2017	(2 pages)
09 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
17 May 2017	AP01	Appointment of Alain Charles Mcinnes as a director on 15 May 2017	(2 pages)
17 May 2017	AP03	Appointment of Alain Charles Mcinnes as a secretary on 15 May 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Thomas Robert Kritzell as a director on 15 May 2017	(1 page)
17 May 2017	TM01	Termination of appointment of David Dewain Hensley as a director on 15 May 2017	(1 page)
17 May 2017	TM02	Termination of appointment of David Dewain Hensley as a secretary on 15 May 2017	(1 page)
17 May 2017	AP01	Appointment of Paul Harris as a director on 15 May 2017	(2 pages)
27 Apr 2017	AA	Full accounts made up to 31 July 2016	(19 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)
12 Sep 2016	AA	Full accounts made up to 31 July 2015	(12 pages)
31 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
21 Jul 2016	AD01	Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES to C/O Smiths Group Plc 4th Floor 11-12 st James's Square London SW1Y 4LB on 21 July 2016	(1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1	(4 pages)
09 Jun 2015	AP01	Appointment of David Dewain Hensley as a director on 5 May 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Mark Peter Harrison as a director on 5 May 2015	(1 page)