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SMARTMATIC UK LIMITED

Company number 07236594

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Company Results (links open in a new window)
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)
25 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 May 2012 AD03 Register(s) moved to registered inspection location
View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 May 2012 AD02 Register inspection address has been changed
View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Jan 2012 AP01 Appointment of Victor Vicente Ramirez Betancourt as a director
View PDF Appointment of Victor Vicente Ramirez Betancourt as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2012 TM01 Termination of appointment of Armando Yanes as a director
View PDF Termination of appointment of Armando Yanes as a director - link opens in a new window - 1 page (1 page)
11 Jan 2012 TM01 Termination of appointment of Robert Cook as a director
View PDF Termination of appointment of Robert Cook as a director - link opens in a new window - 1 page (1 page)
11 Jan 2012 AD01 Registered office address changed from 7 Albemarle Street London W1S 4HQ on 11 January 2012
View PDF Registered office address changed from 7 Albemarle Street London W1S 4HQ on 11 January 2012 - link opens in a new window - 1 page (1 page)
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
30 Sep 2011 SH01 Statement of capital following an allotment of shares on 28 September 2011
  • GBP 1
View PDF Statement of capital following an allotment of shares on 28 September 2011
  • GBP 1
- link opens in a new window - 3 pages (3 pages)
12 Sep 2011 CERTNM Company name changed smartmatic emea LIMITED\certificate issued on 12/09/11
  • CONNOT ‐
View PDF Company name changed smartmatic emea LIMITED\certificate issued on 12/09/11
  • CONNOT ‐
- link opens in a new window - 3 pages (3 pages)
09 Sep 2011 CH01 Director's details changed for Armando Yanes on 7 July 2011
View PDF Director's details changed for Armando Yanes on 7 July 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 May 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
27 Apr 2010 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 43 pages (43 pages)