Vent-Axia Group LTD
SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED
Company type Private Limited Company Company Number 01102834 Record last updated Thursday, October 20, 2022 1:06:23 PM UTC Postal Code RH10 9YX
Visits Searches Ian Dew (born on Jul 8, 1959), 29 companies
Document Type Publication date Download link Registry Jan 31, 2022 Resignation of one Secretary (a man) Registry Nov 1, 2021 Resignation of one Secretary (a man) 9415... Registry Oct 18, 2021 Resignation of one Director (a man) Registry Oct 18, 2021 Appointment of a man as Director and Vp, Operations Registry Sep 18, 2020 Resignation of one Director (a man) Registry Sep 10, 2020 Appointment of a man as Director and Accountant Registry Aug 1, 2019 Appointment of a man as Director Registry Jul 31, 2019 Resignation of one Director (a man) Registry Dec 11, 2017 Appointment of a man as Secretary Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Dec 15, 2015 Appointment of a man as Director and President Smiths Connectors Registry Jun 15, 2015 Appointment of a man as Secretary Registry Jan 24, 2014 Appointment of a man as Director and Chartered Accountant Financials May 7, 2013 Annual accounts Registry Dec 24, 2012 Annual return Financials Apr 11, 2012 Annual accounts Registry Dec 9, 2011 Annual return Registry Apr 5, 2011 Appointment of a man as Secretary Registry Apr 4, 2011 Resignation of one Secretary Registry Apr 4, 2011 Resignation of one Director Registry Apr 4, 2011 Appointment of a man as Director Registry Apr 4, 2011 Appointment of a person as Director Registry Mar 31, 2011 Appointment of a man as Managing Director and Director Registry Mar 22, 2011 Resignation of one Director Financials Mar 16, 2011 Annual accounts Registry Dec 22, 2010 Annual return Registry Dec 20, 2010 Change of location of company records to the single alternative inspection location Registry Dec 20, 2010 Change of location of company records to the single alternative inspection location 9415... Registry Dec 20, 2010 Change of location of company records to the single alternative inspection location Registry Dec 20, 2010 Change of location of company records to the single alternative inspection location 9415... Registry Dec 20, 2010 Change of location of company records to the single alternative inspection location Registry Dec 20, 2010 Change of location of company records to the single alternative inspection location 9415... Registry Dec 20, 2010 Notification of single alternative inspection location Registry Mar 15, 2010 Annual return Financials Feb 22, 2010 Annual accounts Registry Oct 27, 2009 Resignation of one Director Registry Aug 5, 2009 Particulars of a mortgage or charge Financials Jun 3, 2009 Annual accounts Registry Mar 2, 2009 Change in situation or address of registered office Registry Jan 27, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 22, 2009 Annual return Registry Oct 10, 2008 Resignation of a director Registry Oct 10, 2008 Resignation of a director 9415... Registry Oct 10, 2008 Appointment of a man as Director Registry Oct 10, 2008 Appointment of a man as Director 9415... Financials Apr 14, 2008 Annual accounts Registry Apr 14, 2008 Appointment of a man as Director Registry Apr 3, 2008 Appointment of a man as Director 1102... Registry Dec 13, 2007 Annual return Registry Nov 21, 2007 Particulars of a mortgage or charge Financials Jun 4, 2007 Annual accounts Registry Dec 15, 2006 Annual return Registry Aug 16, 2006 Notice of change of directors or secretaries or in their particulars Financials May 18, 2006 Annual accounts Registry Feb 8, 2006 Annual return Registry Jan 24, 2006 Appointment of a director Registry Jan 18, 2006 Resignation of a director Financials Jun 3, 2005 Annual accounts Registry Apr 5, 2005 Notice of change of directors or secretaries or in their particulars Registry Feb 10, 2005 Annual return Financials Oct 27, 2004 Amended accounts Financials Jan 31, 2004 Annual accounts Registry Dec 19, 2003 Annual return Registry Dec 3, 2003 Appointment of a director Registry Dec 3, 2003 Appointment of a director 9415... Registry Dec 3, 2003 Resignation of a director Registry Dec 3, 2003 Resignation of a director 9415... Financials Aug 6, 2003 Annual accounts Registry Dec 23, 2002 Annual return Financials May 16, 2002 Annual accounts Registry May 9, 2002 Change of name certificate Registry Mar 28, 2002 Company name change Registry Mar 28, 2002 Change of name certificate Registry Dec 20, 2001 Annual return Registry Aug 15, 2001 Resignation of a director Registry Aug 15, 2001 Appointment of a director Registry Dec 18, 2000 Annual return Financials Nov 1, 2000 Annual accounts Financials Feb 9, 2000 Annual accounts 9415... Registry Dec 16, 1999 Annual return Financials Jun 2, 1999 Annual accounts Registry Apr 22, 1999 Written elective resolution Registry Dec 29, 1998 Annual return Registry Sep 16, 1998 Auditor's letter of resignation Financials Apr 21, 1998 Annual accounts Registry Feb 10, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 10, 1998 Resignation of a director Registry Feb 10, 1998 £ nc 25000/6000000 Registry Feb 10, 1998 Appointment of a secretary Registry Feb 10, 1998 Resignation of a director Registry Feb 10, 1998 Appointment of a director Registry Feb 10, 1998 Notice of increase in nominal capital Registry Feb 10, 1998 Resignation of a secretary Registry Feb 10, 1998 Auth. allotment of shares and debentures Registry Feb 10, 1998 Resignation of a director Registry Dec 10, 1997 Annual return Registry Jun 19, 1997 Auditor's letter of resignation Financials Apr 28, 1997 Annual accounts Registry Jan 2, 1997 Annual return
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