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SMITHS GROUP HOLDINGS NETHERLANDS B.V.

Company number FC028768

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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)
10 May 2024 OSCC01 Alteration of constitutional documents on 26 August 2022
This document is being processed and will be available in 10 days.
09 May 2024 OSCH02 Details changed for an overseas company - Change in Accounts Details N/A
06 Dec 2023 AA01 Previous accounting period shortened from 31 December 2023 to 31 July 2023
05 Dec 2023 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
05 Dec 2023 OSCH02 Details changed for an overseas company - Change in Accounts Details Ec
05 Jun 2023 OSAP01 Appointment of Robert John Shaman as a director on 26 January 2023
05 Jun 2023 OSTM01 Termination of appointment of John George Long as a director on 8 September 2022
23 Mar 2021 OSAP01 Appointment of John George Long as a director on 31 October 2020
23 Mar 2021 OSTM01 Termination of appointment of John Frank Donatiello as a director on 31 July 2020
28 Aug 2019 AA Full accounts made up to 31 July 2017
28 Aug 2019 AA Full accounts made up to 31 July 2018
13 Apr 2018 OSAP01 Appointment of John Frank Donatiello as a director on 5 January 2018
03 Apr 2018 OSTM01 Termination of appointment of David Hugh Tallentire as a director on 5 January 2018
22 Dec 2017 AA Full accounts made up to 31 July 2016
08 Aug 2017 OSTM01 Termination of appointment of Neil Hodge as a director on 1 April 2017
27 Jul 2017 OSAP01 Appointment of Ruben Raul Alvarez Sancho as a director on 1 April 2017
27 Jul 2017 OSAP01 Appointment of Adam David Powell as a director on 1 April 2017
12 Jul 2017 OSTM02 Termination of appointment of Christopher David Hughes as secretary on 30 July 2009
12 Jul 2017 OSTM01 Termination of appointment of Richard John Paddison as a director on 1 April 2017
12 Jul 2017 OSTM01 Termination of appointment of David Robert Hill as a director on 1 August 2015
12 Jul 2017 OSAP01 Appointment of Neil Hodge as a director on 7 July 2016
08 Jul 2016 AA Full accounts made up to 31 July 2015
15 May 2013 AA Full accounts made up to 31 July 2012
12 Apr 2012 AA Full accounts made up to 31 July 2011
05 Apr 2011 OSTN01 Transitional return by a UK establishment of an overseas company