SMITH & NEPHEW USD ONE LIMITED

Company number 10428326

Date	Type	Description	View / Download
12 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
12 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(220 pages)
12 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	(3 pages)
18 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	(3 pages)
09 May 2019	CH01	Director's details changed for Mr Timothy John Allison on 3 May 2019	(2 pages)
08 May 2019	PSC05	Change of details for Smith & Nephew Usd Limited as a person with significant control on 3 May 2019	(2 pages)
03 May 2019	AD01	Registered office address changed from 15 Adam Street London WC2N 6LA United Kingdom to Building 5, Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE on 3 May 2019	(1 page)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(5 pages)
16 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
16 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
09 Jul 2018	AP01	Appointment of Timothy John Allison as a director on 28 June 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of Victoria Anne Reuben as a director on 28 June 2018	(1 page)
20 Apr 2018	TM01	Termination of appointment of Graham Timothy Baker as a director on 23 October 2017	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(5 pages)
08 May 2017	TM01	Termination of appointment of Timothy John Allison as a director on 3 May 2017	(1 page)
05 May 2017	AP01	Appointment of Mr Graham Timothy Baker as a director on 1 March 2017	(2 pages)
04 May 2017	AP01	Appointment of Mrs Victoria Reuben as a director on 3 May 2017	(2 pages)
08 Feb 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
12 Jan 2017	TM01	Termination of appointment of Julie Belita Brown as a director on 11 January 2017	(1 page)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 October 2016 USD 102,100	(3 pages)
14 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-14 USD 100 MODEL ARTICLES ‐ Model articles adopted	(11 pages)