F. L. SMIDTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN WOODRUFF / 01/06/2013 |
| 19/06/1319 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALAN HELEY / 01/06/2013 |
| 02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 01/03/131 March 2013 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 58 MOSLEY STREET MANCHESTER M2 3HZ |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 02/06/102 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR APPOINTED MR STUART ALAN HELEY |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOODCOCK |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEPHER |
| 30/12/0930 December 2009 | CORPORATE SECRETARY APPOINTED COBBETTS (SECRETARIAL) LIMITED |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM WEMCO HOUSE 11 MITCHELL COURT CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UY |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID WOODCOCK |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/09 FROM: GISTERED OFFICE CHANGED ON 24/08/2009 FROM 17 LANSDOWNE ROAD CROYDON CR9 2JT |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR DAVID BRIAN WOODRUFF |
| 11/05/0911 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR TOM RORHMANN-PEDERSEN |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR ERIK BIRCH |
| 05/04/095 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | SECT 394 |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | COMPANY NAME CHANGED F.L. SMIDTH-FULLER LIMITED CERTIFICATE ISSUED ON 08/01/01 |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | � IC 1500000/1000 22/12/99 � SR 1499000@1=1499000 |
| 05/01/005 January 2000 | VARYING SHARE RIGHTS AND NAMES 22/12/99 |
| 05/01/005 January 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/12/99 |
| 05/01/005 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | 535000 @ �1 29/01/98 |
| 06/02/986 February 1998 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/06/972 June 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | SECRETARY RESIGNED |
| 01/10/961 October 1996 | NEW SECRETARY APPOINTED |
| 03/07/963 July 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9625 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9523 August 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 23/04/9523 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/957 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/956 January 1995 | COMPANY NAME CHANGED F.L. SMIDTH UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/01/9317 January 1993 | � NC 1000/1500000 29/12/92 |
| 17/01/9317 January 1993 | DIR POWERS 29/12/92 |
| 09/11/929 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/927 November 1992 | REGISTERED OFFICE CHANGED ON 07/11/92 FROM: G OFFICE CHANGED 07/11/92 2 BACHES STREET LONDON N1 6UB |
| 07/11/927 November 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/927 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/927 November 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 31/10/9231 October 1992 | COMPANY NAME CHANGED ABOVETEST LIMITED CERTIFICATE ISSUED ON 02/11/92 |
| 07/09/927 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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