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SMITHS DETECTION INVESTMENTS LIMITED

Company number 05146644

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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)
19 Jul 2012 AP03 Appointment of Shaun Doherty as a secretary
19 Jul 2012 AP01 Appointment of Shaun Doherty as a director
07 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
17 Apr 2012 AA Full accounts made up to 31 July 2011
03 Nov 2011 TM01 Termination of appointment of Stephen Phipson as a director
15 Aug 2011 MEM/ARTS Memorandum and Articles of Association
15 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2011 AP01 Appointment of John Brian Fawcett Jones as a director
24 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
15 Mar 2011 AA Full accounts made up to 31 July 2010
15 Mar 2011 AP03 Appointment of Ian Vallance as a secretary
15 Mar 2011 TM01 Termination of appointment of Ryan Roney as a director
15 Mar 2011 TM02 Termination of appointment of Ryan Roney as a secretary
11 Nov 2010 CH01 Director's details changed for Ryan Lee Roney on 1 September 2010
11 Nov 2010 CH03 Secretary's details changed for Ryan Lee Roney on 1 September 2010
05 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
28 Jun 2010 AD03 Register(s) moved to registered inspection location
28 Jun 2010 AD03 Register(s) moved to registered inspection location
28 Jun 2010 AD03 Register(s) moved to registered inspection location
28 Jun 2010 AD03 Register(s) moved to registered inspection location
28 Jun 2010 AD03 Register(s) moved to registered inspection location
28 Jun 2010 AD03 Register(s) moved to registered inspection location
28 Jun 2010 AD02 Register inspection address has been changed
10 Mar 2010 AA Full accounts made up to 31 July 2009
25 Feb 2010 AP01 Appointment of Ian Vallance as a director