| 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) |
|---|---|---|---|
| 20 Apr 2017 | TM01 | Termination of appointment of Neil Robert Burdett as a director on 5 April 2017 | |
| 18 Apr 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
| 26 Jul 2016 | CH01 | Director's details changed for Mr Neil Richard Parkin 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 | |
| 06 May 2016 | AR01 |
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
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| 29 Apr 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
| 06 May 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
| 29 Apr 2015 | AR01 |
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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| 14 Oct 2014 | TM01 | Termination of appointment of Sarah Louise Cameron as a director on 30 September 2014 | |
| 09 Apr 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
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| 07 Mar 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
| 21 May 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
| 26 Apr 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
| 18 Dec 2012 | RESOLUTIONS |
Resolutions
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| 20 Apr 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
| 18 Apr 2012 | AR01 | Annual return made up to 6 April 2012 with full list of shareholders | |
| 07 Apr 2011 | AR01 | Annual return made up to 6 April 2011 with full list of shareholders | |
| 04 Mar 2011 | AA | Full accounts made up to 31 July 2010 | |
| 22 Jun 2010 | AR01 | Annual return made up to 6 April 2010 with full list of shareholders | |
| 21 Apr 2010 | AA | Full accounts made up to 31 July 2009 | |
| 12 Nov 2009 | AP01 | Appointment of Mr Neil Richard Parkin as a director | |
| 12 Nov 2009 | TM01 | Termination of appointment of Stephen Webster as a director | |
| 22 Apr 2009 | 288a | Director appointed mr stephen webster | |
| 17 Apr 2009 | 363a | Return made up to 06/04/09; full list of members |