SMITHERS MSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR DAVID LOUIS SCHWARZ |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL LEONARD |
| 05/05/205 May 2020 | CESSATION OF NATHANIEL ERICK LEONARD AS A PSC |
| 05/05/205 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LOUIS SCHWARZ |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/09/1910 September 2019 | COMPANY NAME CHANGED SMITHERS RAPRA AND SMITHERS PIRA LIMITED CERTIFICATE ISSUED ON 10/09/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 12/06/1912 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/06/1912 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMITHERS UK HOLDINGS LTD |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHANIEL ERICK LEONARD |
| 22/07/1622 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR NATHANIEL ERICK LEONARD |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOWEY |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL HOCHSCHWENDER / 25/06/2014 |
| 26/06/1526 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 08/07/148 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057613240003 |
| 03/07/143 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID KANTOR |
| 26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 06/10/126 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR JAMES LEO DOWEY |
| 02/04/122 April 2012 | COMPANY NAME CHANGED SMITHERS RAPRA TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/04/12 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY STEVE MIHNOVETS |
| 02/04/122 April 2012 | SECRETARY APPOINTED MR DAVID KANTOR |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 24/06/09; NO CHANGE OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | COMPANY NAME CHANGED SMITHERS RAPRA LIMITED CERTIFICATE ISSUED ON 13/08/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 27/04/0627 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 27/04/0627 April 2006 | SECRETARY RESIGNED |
| 27/04/0627 April 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | NEW SECRETARY APPOINTED |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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