S.M.R. (UK) LTD

Company number 03844546

Date	Type	Description	View / Download
09 May 2016	TM01	Termination of appointment of Tom Simmonds as a director on 9 May 2016	(1 page)
25 Feb 2016	TM01	Termination of appointment of Michele Evans as a director on 31 January 2016	(1 page)
25 Feb 2016	AD01	Registered office address changed from 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th to 10 a 10 B, Norman Way, Severn Bridge Industrial Estate Portskewett Caldicot Gwent NP26 5PT on 25 February 2016	(1 page)
25 Feb 2016	TM02	Termination of appointment of Michele Evans as a secretary on 31 January 2016	(1 page)
14 Jan 2016	MR04	Satisfaction of charge 038445460004 in full	(4 pages)
07 Jan 2016	AP01	Appointment of Ms Clare Louise Stevens as a director on 27 November 2015	(2 pages)
12 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000	(7 pages)
12 Oct 2015	CH01	Director's details changed for Mr Clive Holloway on 20 September 2015	(2 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
12 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Mar 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
10 Dec 2014	MR01	Registration of charge 038445460004, created on 4 December 2014	(21 pages)
09 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,000	(7 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
25 Mar 2014	CH01	Director's details changed for Ms Michele Evans on 1 March 2014	(2 pages)
24 Mar 2014	CH03	Secretary's details changed for Ms Michele Evans on 1 March 2014	(1 page)
24 Mar 2014	CH03	Secretary's details changed for Ms Michele Evans on 1 March 2014	(1 page)
27 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1,000	(7 pages)
27 Sep 2013	CH01	Director's details changed for Ms Michele Evans on 31 July 2013	(2 pages)
27 Sep 2013	CH03	Secretary's details changed for Ms Michele Evans on 31 July 2013	(2 pages)
19 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
19 Dec 2012	AD01	Registered office address changed from Suite 15 the Enterprise Centre Coxbridge Business Park Farnham Surrey GU10 5EH England on 19 December 2012	(1 page)
28 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(7 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)