SMITHS HEIMANN LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-07-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 04/05/234 May 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 15/07/2115 July 2021 | Appointment of Mr Alastair Campbell Irvine as a director on 2021-07-13 |
| 15/07/2115 July 2021 | Termination of appointment of Liam Peter King as a director on 2021-07-13 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 30/06/2130 June 2021 | Accounts for a dormant company made up to 2020-07-31 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 22/04/2022 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 20/01/2020 January 2020 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM |
| 28/11/1928 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/11/1928 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 1 SHELDON SQUARE PADDINGTON LONDON W2 6TT UNITED KINGDOM |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 15/04/1915 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 17/04/1817 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART PAYNE |
| 08/03/188 March 2018 | DIRECTOR APPOINTED ALAIN CHARLES MCINNES |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMITHS GROUP PLC |
| 05/05/175 May 2017 | DIRECTOR APPOINTED LIAM PETER KING |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, SECRETARY LILI LIU |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LILI LIU |
| 17/01/1717 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAIN MCINNES |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED STUART JEFFREY PAYNE |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM SMITHS DETECTION-WATFORD LIMITED 459 PARK AVENUE BUSHEY WATFORD HERTS WD23 2BW |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 14/10/1514 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR APPOINTED ALAIN CHARLES MCINNES |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RUBACK |
| 26/01/1526 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 14/10/1414 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | ADOPT ARTICLES 17/06/2014 |
| 08/07/148 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 04/06/144 June 2014 | DIRECTOR APPOINTED LILI LIU |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAUN DOHERTY |
| 04/06/144 June 2014 | SECRETARY APPOINTED LILI LIU |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY SHAUN DOHERTY |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH TAYLOR |
| 03/02/143 February 2014 | DIRECTOR APPOINTED DANIEL RUBACK |
| 26/09/1326 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH NATALIE TAYLOR / 15/05/2013 |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM 64 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1DA |
| 15/10/1215 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN VALLANCE |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED SHAUN DOHERTY |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, SECRETARY IAN VALLANCE |
| 19/07/1219 July 2012 | SECRETARY APPOINTED SHAUN DOHERTY |
| 13/01/1213 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 12/10/1112 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED SUSANNAH NATALIE TAYLOR |
| 30/03/1130 March 2011 | SECRETARY APPOINTED IAN VALLANCE |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RYAN RONEY |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY RYAN RONEY |
| 15/03/1115 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 27/10/1027 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / RYAN LEE RONEY / 01/09/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN LEE RONEY / 01/09/2010 |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN DUNSMORE |
| 22/10/1022 October 2010 | DIRECTOR APPOINTED IAN VALLANCE |
| 04/10/104 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 04/10/104 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 04/10/104 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 04/10/104 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 04/10/104 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 04/10/104 October 2010 | SAIL ADDRESS CREATED |
| 04/10/104 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 09/06/109 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 23/10/0923 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 11/08/0911 August 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/05/0929 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 16/02/0916 February 2009 | SECRETARY APPOINTED RYAN LEE RONEY |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED ALAN DAVID DUNSMORE |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED RYAN LEE RONEY |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PENN |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY FIONA GILLESPIE |
| 01/10/081 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN |
| 29/05/0829 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 21/11/0721 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0723 October 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/08/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW SECRETARY APPOINTED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | COMPANY NAME CHANGED HEIMANN SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/06/03 |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/07/03 |
| 02/12/022 December 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | S366A DISP HOLDING AGM 18/02/02 |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 1 CARNEGIE ROAD NEWBURY BERKSHIRE RG14 5DJ |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW SECRETARY APPOINTED |
| 06/12/016 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/014 December 2001 | COMPANY NAME CHANGED FIELD EMISSION LIMITED CERTIFICATE ISSUED ON 04/12/01 |
| 04/12/014 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 10/08/0110 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS |
| 05/12/975 December 1997 | RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 19/04/9519 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/10/945 October 1994 | RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | REGISTERED OFFICE CHANGED ON 25/10/93 |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 27/09/9027 September 1990 | RETURN MADE UP TO 22/09/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS |
| 07/09/887 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 10/08/8810 August 1988 | DIRECTOR RESIGNED |
| 02/03/882 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 04/09/874 September 1987 | RETURN MADE UP TO 08/08/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 25/09/7925 September 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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