Smiths Detection LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 23, 2015)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
ANTRIM PRECISION ENGINEERING LIMITED
SMITHS PENSIONS LIMITED
TI & DOWTY PENSIONS LIMITED
Company type Private Limited Company , Active Company Number 00076033 Record last updated Saturday, March 9, 2024 8:52:48 AM UTC Official Address 1 Sheldon Squareddington London United Kingdom W26tt Hyde Park There are 89 companies registered at this street
Postal Code W26TT Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Mar 1, 2024 Resignation of one Secretary (a woman) Registry Mar 1, 2024 Appointment of a woman as Secretary Registry Oct 4, 2023 Appointment of a man as Head Of Pensions and Director Registry Mar 21, 2023 Appointment of a man as Human Resources Director and Director Registry Mar 21, 2023 Resignation of one Director (a man) Registry Feb 28, 2023 Resignation of one Director (a man) 2197... Registry Feb 28, 2023 Appointment of a man as Director Registry Jan 14, 2022 Resignation of one Secretary (a woman) Registry Jul 13, 2021 Resignation of one Director (a man) Registry Jul 13, 2021 Appointment of a man as Accountant and Director Registry Sep 10, 2018 Two appointments: a man and a woman Registry Aug 1, 2018 Resignation of one Director (a man) Registry Feb 27, 2018 Appointment of a woman Financials Sep 11, 2017 Annual accounts Registry Jul 7, 2017 Confirmation statement made , with updates Registry Jun 29, 2017 Persons with significant control Registry May 30, 2017 Appointment of a man as Accountant and Director Registry May 5, 2017 Appointment of a person as Director Registry May 5, 2017 Resignation of one Secretary Registry May 5, 2017 Resignation of one Director Registry Apr 20, 2017 Appointment of a man as Director and Chartered Accountant Registry Nov 23, 2016 Resignation of one Director Registry Nov 23, 2016 Appointment of a person as Director Registry Nov 7, 2016 Appointment of a man as Chartered Accountant and Director Registry Nov 7, 2016 Resignation of a woman Registry Oct 5, 2016 Change of registered office address Registry Jun 29, 2016 Annual return Financials Jun 21, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Sep 8, 2015 Annual return Registry Feb 4, 2015 Appointment of a person as Director Registry Feb 4, 2015 Resignation of one Director Financials Jan 23, 2015 Annual accounts Registry Jan 17, 2015 Appointment of a woman Registry Sep 2, 2014 Annual return Registry Jul 8, 2014 Alteration to memorandum and articles Registry Jul 8, 2014 Statement of companies objects Financials Jun 27, 2014 Annual accounts Registry Jun 4, 2014 Appointment of a person as Director Registry Jun 4, 2014 Appointment of a person as Secretary Registry Jun 4, 2014 Resignation of one Secretary Registry Jun 4, 2014 Resignation of one Director Registry May 7, 2014 Three appointments: 3 women Registry Apr 1, 2014 Resignation of 2 people: one Finance Director and one Director (a man) Registry Feb 4, 2014 Resignation of one Director Registry Feb 3, 2014 Appointment of a person as Director Registry Jan 31, 2014 Resignation of a woman Registry Jan 31, 2014 Two appointments: 2 men Registry Aug 22, 2013 Annual return Registry Aug 22, 2013 Change of particulars for director Registry May 15, 2013 Change of registered office address Financials May 13, 2013 Annual accounts Registry Aug 24, 2012 Annual return Registry Jul 19, 2012 Resignation of one Secretary Registry Jul 19, 2012 Resignation of one Director Registry Jul 19, 2012 Appointment of a person as Secretary Registry Jul 19, 2012 Appointment of a person as Director Registry Jul 9, 2012 Two appointments: 2 men Financials Jan 13, 2012 Annual accounts Financials Sep 6, 2011 Annual accounts 8136696... Registry Sep 1, 2011 Annual return Registry Mar 30, 2011 Appointment of a person as Secretary Registry Mar 30, 2011 Appointment of a person as Director Registry Mar 29, 2011 Resignation of one Director Registry Mar 29, 2011 Resignation of one Secretary Registry Jan 31, 2011 Two appointments: a man and a woman,: a man and a woman Registry Nov 12, 2010 Change of particulars for director Registry Nov 12, 2010 Change of particulars for secretary Registry Nov 11, 2010 Annual return Registry Oct 22, 2010 Appointment of a person as Director Registry Oct 22, 2010 Resignation of one Director Financials Sep 27, 2010 Annual accounts Registry Aug 20, 2010 Change of location of company records to the single alternative inspection location Registry Aug 20, 2010 Change of location of company records to the single alternative inspection location 2664083... Registry Aug 20, 2010 Change of location of company records to the single alternative inspection location Registry Aug 20, 2010 Change of location of company records to the single alternative inspection location 2664083... Registry Aug 20, 2010 Change of location of company records to the single alternative inspection location Registry Aug 20, 2010 Change of location of company records to the single alternative inspection location 2664083... Registry Aug 20, 2010 Change of location of company records to the single alternative inspection location Registry Aug 20, 2010 Change of location of company records to the single alternative inspection location 2664083... Registry Aug 20, 2010 Change of location of company records to the single alternative inspection location Registry Aug 20, 2010 Change of location of company records to the single alternative inspection location 2664083... Registry Aug 20, 2010 Change of location of company records to the single alternative inspection location Registry Aug 19, 2010 Notification of single alternative inspection location Registry Feb 8, 2010 Appointment of a man as Director and Chartered Accountant Registry Jan 31, 2010 Resignation of one Director (a man) Financials Nov 7, 2009 Annual accounts Registry Sep 1, 2009 Annual return Financials Mar 6, 2009 Annual accounts Registry Feb 16, 2009 Appointment of a person Registry Feb 16, 2009 Appointment of a man as Director Registry Feb 16, 2009 Appointment of a man as Director 2644789... Registry Feb 16, 2009 Resignation of a person Registry Feb 16, 2009 Resignation of a director Registry Feb 16, 2009 Change in situation or address of registered office Registry Feb 16, 2009 Appointment of a person Registry Feb 16, 2009 Appointment of a person 2644788... Registry Feb 16, 2009 Resignation of a person Registry Feb 4, 2009 Appointment of a man as Secretary Registry Feb 4, 2009 Resignation of one Secretary (a woman)
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