SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED

Company number 00941519

Date	Type	Description	View / Download
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)
07 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
04 May 2017	AA	Full accounts made up to 31 July 2016	(29 pages)
07 Dec 2016	AP03	Appointment of Alain Charles Mcinnes 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)
07 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(5 pages)
07 May 2016	AA	Full accounts made up to 31 July 2015	(25 pages)
30 Mar 2016	TM01	Termination of appointment of Andrew Eaton as a director on 30 June 2015	(1 page)
30 Mar 2016	AP01	Appointment of Paul Harris as a director on 15 December 2015	(2 pages)
22 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10,001,000	(5 pages)
22 Jun 2015	AA	Full accounts made up to 31 July 2014	(25 pages)
26 Feb 2015	AD01	Registered office address changed from 36-38 Waterloo Road London NW2 7UH to Unit 130 Centennial Park Elstree Hertfordshire WD6 3TJ on 26 February 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 10,001,000	(5 pages)
12 Jun 2014	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION This document is a Second Filing of the TM02 registered on 28/04/2014 for Jay Angelo	(4 pages)
12 Jun 2014	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION This document is a Second Filing of the AP03 registered on 28/04/2014 for Mary reitmann	(5 pages)
28 Apr 2014	AP03	Appointment of Mary Heitmann as a secretary ANNOTATION A Second Filed AP03 is registered on 12/06/2014	(3 pages)
28 Apr 2014	TM02	Termination of appointment of Jay Angelo as a secretary ANNOTATION A Second Filed TM02 is registered on 12/06/2014	(2 pages)
10 Apr 2014	AA	Full accounts made up to 31 July 2013	(24 pages)
20 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 10,001,000	(5 pages)
19 Dec 2013	CH01	Director's details changed for Mr Andrew Eaton on 1 December 2013	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Jean-Yves Callen as a director	(1 page)
05 Dec 2013	AP01	Appointment of Mr Andrew Eaton as a director	(2 pages)
07 May 2013	AA	Full accounts made up to 31 July 2012	(26 pages)
24 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	(5 pages)