SMITH & NEPHEW USD LIMITED

Company number 01146741

Date	Type	Description	View / Download
03 May 2019	AD01	Registered office address changed from , 15 Adam Street, London, WC2N 6LA 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	(30 pages)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
08 Nov 2017	TM01	Termination of appointment of Graham Timothy Baker as a director on 23 October 2017	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with no updates	(3 pages)
18 May 2017	AP01	Appointment of Mr John Ashworth as a director on 24 October 2016	(2 pages)
16 May 2017	AP01	Appointment of Mrs Victoria Reuben as a director on 15 May 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr Graham Timothy Baker as a director on 1 March 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Julie Belita Brown as a director on 11 January 2017	(1 page)
27 Oct 2016	TM01	Termination of appointment of Elaine Richardson as a director on 4 October 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
20 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 07/07/2020.	(6 pages)
21 Jun 2016	AP01	Appointment of Ms Elaine Richardson as a director on 1 May 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Victoria Anne Reuben as a director on 1 May 2016	(1 page)
11 Nov 2015	TM02	Termination of appointment of Smith & Nephew Nominee Services Limited as a secretary on 1 November 2015	(1 page)
22 Sep 2015	CH01	Director's details changed for Miss Victoria Anne Grady on 25 July 2015	(2 pages)
29 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 USD 1,177,261,939	(6 pages)
01 Jul 2015	CH01	Director's details changed for Mrs Susan Margaret Swabey on 30 June 2015	(2 pages)
23 Jun 2015	AUD	Auditor's resignation	(1 page)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 100.000000 USD 1,177,261,939.00000 ANNOTATION Replacement SH01 was replaced on 16/07/2020 as it was not properly delivered.	(11 pages)
09 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
13 Aug 2014	AP01	Appointment of Miss Victoria Anne Grady as a director on 6 August 2014	(2 pages)