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Dato Capital United Kingdom

Smiths Group International Holdings LTD

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Reports

Extended Company Report with Annual Accounts SMITHS GROUP INTERNATIONAL HOLDINGS 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 Apr 26, 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

Financials

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

Details

Company type Private Limited Company
Company Number 01085153
Record last updated Thursday, October 20, 2022 2:34:31 PM UTC
Postal Code SW1Y 4LB

Charts

Visits

SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 4, 2022 Resignation of 4 people: one Secretary (a man) and one Director (a man) Resignation of 4 people: one Secretary (a man) and one Director (a man)
Registry Feb 4, 2022 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 4, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 3, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 25, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 25, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 26, 2019 Resignation of one Director (a man) 1085... Resignation of one Director (a man) 1085...
Registry Sep 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2018 Appointment of a man as Director Of Treasury and Director Appointment of a man as Director Of Treasury and Director
Registry Jul 9, 2018 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Aug 23, 2017 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Apr 20, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 3, 2015 Appointment of a man as Director and Director Tax And Treasury Appointment of a man as Director and Director Tax And Treasury
Registry Sep 1, 2014 Appointment of a woman Appointment of a woman
Registry Jul 25, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 25, 2013 Statement of capital Statement of capital
Registry Jul 25, 2013 Solvency statement Solvency statement
Registry Jul 25, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 19, 2013 Return of allotment of shares Return of allotment of shares
Financials Apr 26, 2013 Annual accounts Annual accounts
Registry Nov 20, 2012 Annual return Annual return
Financials Apr 19, 2012 Annual accounts Annual accounts
Registry Oct 31, 2011 Annual return Annual return
Financials Mar 4, 2011 Annual accounts Annual accounts
Registry Nov 23, 2010 Annual return Annual return
Financials Apr 21, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 15, 2010 Statement of companies objects Statement of companies objects
Registry Nov 24, 2009 Annual return Annual return
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Aug 5, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 13, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars 1085... Notice of change of directors or secretaries or in their particulars 1085...
Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 2009 Resignation of a director Resignation of a director
Registry Jan 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2009 Appointment of a man as Director 1085... Appointment of a man as Director 1085...
Registry Dec 3, 2008 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 Nov 14, 2008 Annual return Annual return
Registry Jul 23, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 23, 2008 Resignation of a director Resignation of a director
Financials Jun 24, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 23, 2007 Annual return Annual return
Registry Oct 2, 2007 Resignation of a director Resignation of a director
Registry Aug 28, 2007 Resignation of a director 1085... Resignation of a director 1085...
Financials Jun 4, 2007 Annual accounts Annual accounts
Registry Jan 18, 2007 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Jan 18, 2007 Order of court Order of court
Registry Jan 18, 2007 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 Jan 18, 2007 Cap 610000 Cap 610000
Registry Jan 18, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 18, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 9, 2007 Annual return Annual return
Financials May 30, 2006 Annual accounts Annual accounts
Registry Oct 21, 2005 Annual return Annual return
Financials Jun 3, 2005 Annual accounts Annual accounts
Registry Feb 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 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 8, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 28, 2004 Annual accounts Annual accounts
Registry Feb 18, 2004 Annual return Annual return
Registry Nov 21, 2003 Register of members Register of members
Registry Nov 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 13, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 7, 2003 Order of court Order of court
Registry Aug 7, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 7, 2003 Certificate of registration of order of court and minute on cancellation of share premium account Certificate of registration of order of court and minute on cancellation of share premium account
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Mar 20, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 19, 2003 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 Nov 14, 2002 Change of name certificate Change of name certificate
Registry Oct 15, 2002 Annual return Annual return
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Mar 15, 2002 Resignation of a director Resignation of a director
Registry Mar 15, 2002 Appointment of a director Appointment of a director
Registry Nov 7, 2001 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry May 24, 2001 Change of accounting reference date Change of accounting reference date
Registry May 11, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 2000 Resignation of a director Resignation of a director
Registry Nov 27, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 10, 2000 Annual return Annual return
Financials Jul 3, 2000 Annual accounts Annual accounts
Registry Mar 3, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 3, 2000 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 Mar 1, 2000 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Mar 1, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 15, 1999 Annual return Annual return
Financials Jul 6, 1999 Annual accounts Annual accounts
Registry Oct 9, 1998 Annual return Annual return
Registry Sep 24, 1998 Resignation of a director Resignation of a director

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