Smiths Detection LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 23, 2015)
- all other documents available
- 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
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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 90 companies registered at this street |
Locality | Hyde Parklondon |
Region | WestminsterLondon, England |
Postal Code | W26TT |
Sector | Non-trading companynon trading |
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Lili Liu (born on May 1, 1982), 61 companies
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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 Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
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 |  |