SMITHS DETECTION UNITED KINGDOM LIMITED

03880571
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
24 May 2021 gazette Gazette Dissolved Liquidation 1 Buy now
24 Feb 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
06 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Mar 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
03 Mar 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
03 Mar 2020 resolution Resolution 1 Buy now
20 Jan 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
20 Dec 2019 insolvency Solvency Statement dated 27/11/19 1 Buy now
20 Dec 2019 resolution Resolution 1 Buy now
27 Nov 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Nov 2019 gazette Gazette Notice Compulsory 1 Buy now
22 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
23 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Apr 2018 officers Appointment of director (Alain Charles Mcinnes) 2 Buy now
07 Mar 2018 officers Termination of appointment of director (Stuart Jeffrey Payne) 1 Buy now
07 Mar 2018 officers Termination of appointment of director (Richard Ingram) 1 Buy now
07 Mar 2018 officers Appointment of director (Liam Peter King) 2 Buy now
14 Feb 2018 address Move Registers To Sail Company With New Address 1 Buy now
01 Feb 2018 address Change Sail Address Company With New Address 1 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2017 accounts Annual Accounts 27 Buy now
19 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2017 resolution Resolution 4 Buy now
04 May 2017 change-of-name Change Of Name Notice 2 Buy now
03 May 2017 officers Appointment of director (Mr Richard Ingram) 2 Buy now
03 May 2017 officers Appointment of director (Mr Stuart Jeffrey Payne) 2 Buy now
03 May 2017 officers Termination of appointment of director (Jean-Marc Pincemaille) 1 Buy now
03 May 2017 officers Termination of appointment of director (Paul Francis Naldrett) 1 Buy now
03 May 2017 officers Termination of appointment of secretary (Gaelle Claire Sylvie Beaud De Brive) 1 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2016 accounts Annual Accounts 26 Buy now
18 Nov 2015 annual-return Annual Return 4 Buy now
14 Jul 2015 accounts Annual Accounts 25 Buy now
03 Jul 2015 officers Change of particulars for director (Mr Jean-Marc Pincem,Aille) 2 Buy now
03 Jul 2015 officers Appointment of director (Mr Jean-Marc Pincem,Aille) 2 Buy now
02 Jul 2015 officers Termination of appointment of director (Cyril Dujardin) 1 Buy now
29 Apr 2015 officers Appointment of director (Mr Paul Francis Naldrett) 2 Buy now
29 Apr 2015 officers Termination of appointment of director (David Richard Oldroyd) 1 Buy now
18 Nov 2014 annual-return Annual Return 4 Buy now
16 Oct 2014 officers Appointment of secretary (Ms Gaelle Claire Sylvie Beaud De Brive) 2 Buy now
06 Oct 2014 accounts Annual Accounts 29 Buy now
30 Sep 2014 officers Termination of appointment of director (Paul Alexander) 1 Buy now
30 Sep 2014 officers Termination of appointment of secretary (Victoria Jane Linsdell) 1 Buy now
29 Nov 2013 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 30 Buy now
06 Feb 2013 officers Appointment of director (Mr Cyril Dujardin) 2 Buy now
31 Jan 2013 officers Termination of appointment of director (Emmanuel Mounier) 1 Buy now
13 Dec 2012 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 29 Buy now
23 Mar 2012 officers Termination of appointment of director (Gregory Alcaraz) 1 Buy now
23 Mar 2012 officers Appointment of director (Mr Emmanuel Remi Beranger Mounier) 2 Buy now
23 Mar 2012 officers Appointment of director (Mr David Richard Oldroyd) 2 Buy now
23 Mar 2012 officers Appointment of director (Mr Paul Alexander) 2 Buy now
08 Mar 2012 resolution Resolution 2 Buy now
16 Jan 2012 annual-return Annual Return 3 Buy now
04 Oct 2011 accounts Annual Accounts 28 Buy now
04 Aug 2011 officers Termination of appointment of director (Karim Ghodbane) 1 Buy now
04 Aug 2011 officers Termination of appointment of director (Eduard De Wolf) 1 Buy now
04 Aug 2011 officers Appointment of director (Mr Gregory Joe Alcaraz) 2 Buy now
15 Jul 2011 officers Change of particulars for secretary (Mrs Victoria Jane Linsdell) 1 Buy now
16 Mar 2011 accounts Annual Accounts 21 Buy now
09 Mar 2011 officers Appointment of secretary (Mrs Victoria Jane Linsdell) 2 Buy now
02 Feb 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Feb 2011 annual-return Annual Return 4 Buy now
01 Feb 2011 officers Termination of appointment of secretary (Dounia Ziat) 1 Buy now
11 Jan 2011 gazette Gazette Notice Compulsary 1 Buy now
18 Mar 2010 officers Appointment of secretary (Mrs Dounia Ziat) 1 Buy now
08 Mar 2010 officers Termination of appointment of secretary (Xavier Labrecque) 1 Buy now
08 Feb 2010 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jan 2010 resolution Resolution 1 Buy now
28 Jan 2010 annual-return Annual Return 5 Buy now
28 Jan 2010 officers Change of particulars for director (Mr Karim Ghodbane) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Eduard Godefridus Antonius De Wolf) 2 Buy now
11 Jan 2010 auditors Auditors Resignation Company 1 Buy now
16 Oct 2009 accounts Annual Accounts 18 Buy now
08 May 2009 officers Director appointed eduard godefridus antonius de wolf 1 Buy now
07 May 2009 officers Appointment terminated director mieke van gheluwe 1 Buy now
17 Nov 2008 annual-return Return made up to 16/11/08; full list of members 4 Buy now
17 Nov 2008 officers Appointment terminated secretary cameron starling 1 Buy now
02 Sep 2008 officers Director appointed ms mieke van gheluwe 1 Buy now
01 Sep 2008 officers Secretary appointed mr xavier labrecque 1 Buy now
28 Jul 2008 officers Appointment terminated director amram thierry 1 Buy now
18 Jul 2008 officers Director appointed mr karim ghodbane 1 Buy now
16 Jul 2008 accounts Annual Accounts 17 Buy now
04 Jan 2008 annual-return Return made up to 16/11/07; full list of members 2 Buy now
22 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
02 Nov 2007 accounts Annual Accounts 17 Buy now
17 May 2007 annual-return Return made up to 16/11/06; full list of members 2 Buy now
17 May 2007 address Location of register of members 1 Buy now