- Company Overview for SMITHS GROUP FINANCE EU LIMITED (10440573)
- Filing history for SMITHS GROUP FINANCE EU LIMITED (10440573)
- People for SMITHS GROUP FINANCE EU LIMITED (10440573)
- More for SMITHS GROUP FINANCE EU LIMITED (10440573)
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) |
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23 Jan 2020 | AA | Full accounts made up to 31 July 2019 | |
21 Oct 2019 | CS01 | Confirmation statement made on 21 October 2019 with no updates | |
16 Oct 2019 | AD01 | Registered office address changed from C/O Smiths Detection 7th Floor West 1 Sheldon Square London W2 6TT United Kingdom to C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB on 16 October 2019 | |
24 Apr 2019 | AA | Full accounts made up to 31 July 2018 | |
30 Oct 2018 | CS01 | Confirmation statement made on 26 October 2018 with no updates | |
29 Oct 2018 | PSC07 | Cessation of Smiths Group International Holdings Limited as a person with significant control on 21 October 2016 | |
02 Jul 2018 | TM01 | Termination of appointment of Maria Magdalena Sysko as a director on 29 June 2018 | |
02 Jul 2018 | TM01 | Termination of appointment of Neil Richard Parkin as a director on 18 June 2018 | |
01 May 2018 | AA | Full accounts made up to 31 July 2017 | |
12 Apr 2018 | TM01 | Termination of appointment of Neil William Temple as a director on 5 April 2018 | |
26 Oct 2017 | CS01 | Confirmation statement made on 26 October 2017 with updates | |
17 Jul 2017 | AP01 | Appointment of Neil Temple as a director on 12 July 2017 | |
29 Jun 2017 | PSC02 | Notification of Smiths Group International Holdings Limited as a person with significant control on 21 October 2016 | |
23 Dec 2016 | RESOLUTIONS |
Resolutions
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06 Dec 2016 | AP01 | Appointment of Ms Suzanne Ruth Hardy as a director on 18 November 2016 | |
05 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 1 December 2016
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05 Dec 2016 | AP03 | Appointment of Mr Adam David John Ramsay as a secretary on 28 November 2016 | |
05 Dec 2016 | TM02 | Termination of appointment of Neil Robert Burdett as a secretary on 18 November 2016 | |
05 Dec 2016 | AP01 | Appointment of Mr Adam David John Ramsay as a director on 18 November 2016 | |
05 Dec 2016 | AP01 | Appointment of Ms Maria Magdalena Sysko as a director on 18 November 2016 | |
26 Oct 2016 | AA01 | Current accounting period shortened from 31 October 2017 to 31 July 2017 | |
21 Oct 2016 | NEWINC |
Incorporation
Statement of capital on 2016-10-21
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