SMITHS INDUSTRIES LIMITED

Company number 00391027

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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)
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
21 Sep 2020 CH01 Director's details changed for Miss Fiona Margaret Gillespie on 19 September 2020
17 Jan 2020 AA Accounts for a dormant company made up to 31 July 2019
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
04 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
24 Apr 2018 AP01 Appointment of Marc Furlonger as a director on 19 April 2018
23 Apr 2018 TM01 Termination of appointment of Matthew Robin Mckeown as a director on 19 April 2018
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
15 Dec 2017 AP01 Appointment of Matthew Robin Mckeown as a director on 21 November 2017
01 Dec 2017 AA Accounts for a dormant company made up to 31 July 2017
23 Nov 2017 TM01 Termination of appointment of Alexandra Ralph as a director on 21 November 2017
02 May 2017 AA Accounts for a dormant company made up to 31 July 2016
25 Apr 2017 AP01 Appointment of Miss Fiona Margaret Gillespie as a director on 21 April 2017
24 Apr 2017 AP03 Appointment of Miss Fiona Margaret Gillespie as a secretary on 21 April 2017
21 Apr 2017 TM01 Termination of appointment of Neil Robert Burdett as a director on 5 April 2017
20 Apr 2017 TM02 Termination of appointment of Neil Robert Burdett as a secretary on 5 April 2017
15 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
26 Jul 2016 CH01 Director's details changed for Ms Alexandra Ralph on 25 July 2016
26 Jul 2016 CH01 Director's details changed for Mr Neil Robert Burdett on 25 July 2016
25 Jul 2016 AD01 Registered office address changed from C/O Smiths Group Plc 2nd Floor, 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 25 July 2016
29 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
08 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,960
06 May 2015 AA Accounts for a dormant company made up to 31 July 2014
05 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1,960