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SMITHS GROUP (GIBRALTAR) LIMITED

Company number FC028678

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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)
12 May 2017 OSDS02 Termination of overseas company insolvency proceedings
10 Jan 2017 AA Full accounts made up to 31 July 2016
04 Jan 2017 OSLQ01 Appointment of a liquidator of an overseas company
15 Dec 2016 OSLQ03 Winding up of an overseas company
17 Aug 2016 OSCH03 Director's details changed for Ms Alexandra Ralph on 25 July 2016
17 Aug 2016 OSCH03 Director's details changed for Mr Jameson Robert Mark Smith on 25 July 2016
17 Aug 2016 OSCH03 Director's details changed for Mr Neil Richard Parkin on 25 July 2016
17 Aug 2016 OSCH01 Details changed for a UK establishment - BR013739 Address Change Smiths group PLC 2ND floor cardinal place, 80 victoria street, london, SW1E 5JL, uk,25 July 2016
27 May 2016 OSTN01 Transitional return by a UK establishment of an overseas company
27 May 2016 OSTN01-CHNG Transitional return for BR013739 - Changes made to the UK establishment, Address Change 2nd Floor Cardinal Place 80 Victoria Street, London, SW1E 5JL
27 May 2016 OSTN01-CHNG Transitional return for BR013739 - Changes made to the UK establishment, Business Change Null
27 May 2016 OSTN01-PAR Transitional return for BR013739 - person authorised to represent, Alexandra Ralph 2nd Floor Cardinal Place 80 Victoria Street London Uksw1E 5Jl
27 May 2016 OSTN01-CHNG Transitional return for FC028678 - Changes made to the UK establishment, Change of Address Smiths Group Plc, 2nd Floor Cardinal Place 80 Victoria Street, London, SW1E 5JL
27 May 2016 OSTN01-PAR Transitional return for BR013739 - person authorised to represent, Neil Richard Parkin 2nd Floor Cardinal Place 80 Victoria Street London Uksw1E 5Jl
27 May 2016 OSTN01-PAR Transitional return for BR013739 - person authorised to represent, Jameson Robert Mark Smith 2nd Floor Cardinal Place 80 Victoria Street London Uksw1E 5Jl
27 May 2016 OSTN01-PAR Transitional return for BR013739 - person authorised to accept service, Smiths Group Plc 2nd Floor Cardinal Place 80 Victoria Street London Uksw1E 5Jl
28 Apr 2016 AA Full accounts made up to 31 July 2010
28 Apr 2016 AA Full accounts made up to 31 July 2009
12 Apr 2016 OSAP01 Appointment of Jameson Robert Mark Smith as a director on 11 February 2009
12 Apr 2016 OSAP01 Appointment of Mr Neil Richard Parkin as a director on 11 February 2009
12 Apr 2016 OSAP01 Appointment of Ms Alexandra Ralph as a director on 13 November 2013
12 Apr 2016 OSTM01 Termination of appointment of Fiduciary Directors Limited as a director on 26 November 2008
12 Apr 2016 AA Full accounts made up to 31 July 2015
12 Apr 2016 AA Full accounts made up to 31 July 2014
12 Apr 2016 AA Full accounts made up to 31 July 2013