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SMITHS GROUP HOLDINGS NETHERLANDS B.V.

Company number FC028768

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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)
12 Jul 2017 OSTM01 Termination of appointment of David Robert Hill as a director on 1 August 2015
12 Jul 2017 OSAP01 Appointment of Neil Hodge as a director on 7 July 2016
08 Jul 2016 AA Full accounts made up to 31 July 2015
15 May 2013 AA Full accounts made up to 31 July 2012
12 Apr 2012 AA Full accounts made up to 31 July 2011
05 Apr 2011 OSTN01 Transitional return by a UK establishment of an overseas company
05 Apr 2011 OSTN01-PAR Transitional return for BR013870 - person authorised to represent, David Robert Hill 361-366 Buckingham Avenue Slough Berkshire SL1 4LU
05 Apr 2011 OSTN01-CHNG Transitional return for BR013870 - Changes made to the UK establishment, Business Change Null
05 Apr 2011 OSTN01-CHNG Transitional return for FC028768 - Changes made to the UK establishment, Change of Address C/O Richard John Paddison, Smiths Group Holdings Netherlands B.V., Smiths Group Holdings Netherlands B.V., 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU
05 Apr 2011 OSTN01-PAR Transitional return for BR013870 - person authorised to represent, Christopher David Hughes 361-366 Buckingham Avenue Slough Berkshire SL1 4LU
05 Apr 2011 OSTN01-PAR Transitional return for BR013870 - person authorised to represent, Richard John Paddison 361-366 Buckingham Avenue Slough Berkshire SL1 4LU
05 Apr 2011 OSTN01-CHNG Transitional return for BR013870 - Changes made to the UK establishment, Address Change 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU
05 Apr 2011 OSTN01-PAR Transitional return for BR013870 - person authorised to represent, David Hugh Tallentire 361-366 Buckingham Avenue Slough Berkshire SL1 4LU
31 Mar 2011 AA Full accounts made up to 31 July 2010
15 Dec 2010 OSCH05 Secretary's details changed for Christopher David Hughes on 2 December 2010
31 Aug 2010 OSAP01 Appointment of a director
31 Aug 2010 OSTM01 Termination of appointment of Donald Broad as a director
14 Jun 2010 AA Full accounts made up to 31 July 2009
01 Sep 2009 MISC 692(1)(B) appointment secretary christopher david hughes
01 Sep 2009 MISC 692(1)(B) Terminate director richard john paddison
20 Aug 2009 MISC 692(1)(B) Terminate appointment director jameson robert mark smith
20 Aug 2009 MISC 692(1)(B) Appointment director david hugh tallentire
06 Feb 2009 225 Accounting reference date shortened from 31/12/2009 to 31/07/2009
12 Jan 2009 BUSADD Business address 361-366 buckingham avenue slough berkshire SL1 4LU
12 Jan 2009 691 Place of business registration