SMITH & NEPHEW ARTC LIMITED
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Company Documents
Date | Description |
---|---|
03/08/213 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
07/09/207 September 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
07/09/207 September 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
07/09/207 September 2020 | SPECIAL RESOLUTION TO WIND UP |
19/08/2019 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
22/06/2022 June 2020 | SOLVENCY STATEMENT DATED 17/06/20 |
22/06/2022 June 2020 | CANCEL SHARE PREM A/C 17/06/2020 |
22/06/2022 June 2020 | 22/06/20 STATEMENT OF CAPITAL USD 4.941928 |
22/06/2022 June 2020 | STATEMENT BY DIRECTORS |
23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET SWABEY / 03/05/2019 |
09/05/199 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ALLISON / 03/05/2019 |
08/05/198 May 2019 | PSC'S CHANGE OF PARTICULARS / SMITH & NEPHEW (OVERSEAS)LIMITED / 03/05/2019 |
03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 15 ADAM STREET LONDON WC2N 6LA |
17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES |
30/07/1830 July 2018 | CESSATION OF SMITH & NEPHEW USD AS A PSC |
28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA REUBEN |
12/12/1712 December 2017 | CESSATION OF SMITH & NEPHEW USD LIMITED AS A PSC |
12/12/1712 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMITH & NEPHEW (OVERSEAS)LIMITED |
23/11/1723 November 2017 | ADOPT ARTICLES 30/10/2017 |
17/11/1717 November 2017 | 30/10/17 STATEMENT OF CAPITAL USD 4942028 |
17/11/1717 November 2017 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
31/10/1731 October 2017 | DIRECTOR APPOINTED MS VICTORIA ANNE REUBEN |
21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMITH & NEPHEW USD |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
11/11/1511 November 2015 | APPOINTMENT TERMINATED, SECRETARY SMITH & NEPHEW NOMINEE SERVICES LIMITED |
30/07/1530 July 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
01/07/151 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET SWABEY / 30/06/2015 |
23/06/1523 June 2015 | AUDITOR'S RESIGNATION |
18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
18/05/1518 May 2015 | PREVSHO FROM 31/12/2015 TO 31/12/2014 |
26/09/1426 September 2014 | 17/09/14 STATEMENT OF CAPITAL USD 1000100 |
13/08/1413 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
11/08/1411 August 2014 | CURREXT FROM 31/07/2015 TO 31/12/2015 |
29/07/1429 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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