Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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08 Jan 2024 |
PSC05 |
Change of details for Smiths Group Plc as a person with significant control on 1 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Donald Andrew Robertson Broad on 1 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Anthony Nicholas Godden on 1 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Richard John Paddison on 1 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Fraser Rae on 1 December 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 4 December 2023
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05 May 2023 |
TM01 |
Termination of appointment of Alain Mcinnes as a director on 28 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Joshua Richard Goodwin Harvey as a director on 14 April 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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07 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Benjamin James Macdonald on 3 January 2023
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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17 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr David Martin as a director on 1 August 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Penelope Jayne Boyko as a director on 31 July 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Philip Howard Collins as a director on 31 July 2021
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06 May 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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22 Mar 2021 |
CH01 |
Director's details changed for Richard John Paddison on 22 March 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Kelleher on 22 March 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Alain Mcinnes on 22 March 2021
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22 Feb 2021 |
AP01 |
Appointment of Mr David Birtwistle as a director on 12 February 2021
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