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Smiths Detection-Watford LTD

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Reports

Extended Company Report with Annual Accounts SMITHS DETECTION-WATFORD LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 28, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GRASEBY DYNAMICS LIMITED

Details

Company type Private Limited Company
Company Number 00480992
Record last updated Sunday, October 23, 2022 3:57:53 PM UTC
Postal Code HP2 7DE

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Directors

Document Type Publication date Download link
Registry Jul 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 9, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 29, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 20, 2017 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 20, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 31, 2016 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 31, 2016 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry May 21, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry May 21, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 21, 2014 Resignation of one Director Resignation of one Director
Registry May 21, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 7, 2014 Two appointments: 2 women Two appointments: 2 women
Registry Apr 1, 2014 Resignation of 2 people: one Finance Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Finance Director, one Secretary (a man) and one Director (a man)
Financials Oct 28, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Annual return Annual return
Registry Aug 22, 2013 Change of particulars for director Change of particulars for director
Registry May 8, 2013 Change of registered office address Change of registered office address
Financials Nov 12, 2012 Annual accounts Annual accounts
Registry Aug 24, 2012 Annual return Annual return
Registry Jul 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 19, 2012 Resignation of one Director Resignation of one Director
Registry Jul 19, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 30, 2012 Resignation of one Director Resignation of one Director
Registry May 30, 2012 Resignation of one Director 4809... Resignation of one Director 4809...
Registry May 11, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2012 Appointment of a man as Director 4809... Appointment of a man as Director 4809...
Registry Feb 1, 2012 Resignation of one Director Resignation of one Director
Registry Feb 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2012 Appointment of a man as Director 4809... Appointment of a man as Director 4809...
Registry Feb 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 20, 2012 Three appointments: 3 men Three appointments: 3 men
Financials Oct 17, 2011 Annual accounts Annual accounts
Registry Sep 7, 2011 Annual return Annual return
Registry Sep 2, 2011 Change of particulars for director Change of particulars for director
Registry Mar 30, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 29, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 31, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 12, 2011 Annual accounts Annual accounts
Registry Nov 11, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 20, 2010 Annual return Annual return
Registry Aug 19, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 19, 2010 Change of location of company records to the single alternative inspection location 4809... Change of location of company records to the single alternative inspection location 4809...
Registry Aug 19, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 19, 2010 Change of location of company records to the single alternative inspection location 4809... Change of location of company records to the single alternative inspection location 4809...
Registry Aug 19, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 19, 2010 Change of location of company records to the single alternative inspection location 4809... Change of location of company records to the single alternative inspection location 4809...
Registry Aug 19, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 22, 2010 Annual accounts Annual accounts
Registry Oct 12, 2009 Change of particulars for director Change of particulars for director
Registry Sep 1, 2009 Annual return Annual return
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Apr 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Feb 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 11, 2009 Resignation of a director Resignation of a director
Registry Feb 11, 2009 Resignation of a director 4809... Resignation of a director 4809...
Registry Feb 11, 2009 Resignation of a director Resignation of a director
Registry Feb 5, 2009 Resignation of 4 people: one Accountant, one Engineer, one President Smiths Detection Int, one Secretary (a man) and one Director (a man) Resignation of 4 people: one Accountant, one Engineer, one President Smiths Detection Int, one Secretary (a man) and one Director (a man)
Registry Oct 1, 2008 Annual return Annual return
Registry Jun 26, 2008 Resignation of a director Resignation of a director
Financials May 30, 2008 Annual accounts Annual accounts
Registry May 23, 2008 Resignation of one Scientist and one Director (a man) Resignation of one Scientist and one Director (a man)
Registry Sep 5, 2007 Annual return Annual return
Financials Jun 4, 2007 Annual accounts Annual accounts
Registry Aug 21, 2006 Annual return Annual return
Registry Jun 9, 2006 Appointment of a director Appointment of a director
Registry Jun 9, 2006 Appointment of a director 4809... Appointment of a director 4809...
Financials May 18, 2006 Annual accounts Annual accounts
Registry Apr 3, 2006 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Mar 16, 2006 Appointment of a man as President Smiths Detection Int and Director Appointment of a man as President Smiths Detection Int and Director
Registry Nov 2, 2005 Annual return Annual return
Registry Sep 28, 2005 Resignation of a director Resignation of a director
Financials Jun 3, 2005 Annual accounts Annual accounts
Registry Apr 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 26, 2004 Annual return Annual return
Registry Oct 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 22, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 18, 2004 Annual accounts Annual accounts
Registry Sep 4, 2003 Annual return Annual return
Financials Aug 6, 2003 Annual accounts Annual accounts
Registry Jun 2, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 14, 2003 Appointment of a director Appointment of a director
Registry Mar 31, 2003 Resignation of a director Resignation of a director
Registry Mar 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 19, 2003 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Feb 28, 2003 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 3, 2002 Annual return Annual return
Registry Aug 1, 2002 Change of name certificate Change of name certificate
Financials Mar 20, 2002 Annual accounts Annual accounts
Registry Dec 11, 2001 Appointment of a director Appointment of a director
Registry Dec 3, 2001 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director

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