SMITHS INTERCONNECT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Appointment of Ms Vera Parker as a director on 2025-02-03 |
| 05/02/255 February 2025 | Termination of appointment of Julian David Kenelm Fagge as a director on 2025-02-03 |
| 27/01/2527 January 2025 | Audit exemption subsidiary accounts made up to 2024-07-31 |
| 20/01/2520 January 2025 | Statement of capital following an allotment of shares on 2025-01-17 |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-20 with updates |
| 23/01/2423 January 2024 | Appointment of Mr Joshua Richard Goodwin Harvey as a director on 2024-01-22 |
| 23/12/2323 December 2023 | Full accounts made up to 2023-07-31 |
| 14/12/2314 December 2023 | Director's details changed for Mr Julian David Kenelm Fagge on 2023-12-01 |
| 14/12/2314 December 2023 | Change of details for Smiths Group International Holdings Limited as a person with significant control on 2023-12-01 |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 05/12/235 December 2023 | |
| 05/12/235 December 2023 | |
| 05/12/235 December 2023 | |
| 04/12/234 December 2023 | Registered office address changed from Unit 130 Centennial Park Elstree Hertfordshire WD6 3SE United Kingdom to Level 10 255 Blackfriars Road London SE1 9AX on 2023-12-04 |
| 01/12/231 December 2023 | Termination of appointment of Nicole Mardestha Keen as a director on 2023-11-30 |
| 22/11/2322 November 2023 | Statement of capital following an allotment of shares on 2023-11-15 |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | |
| 19/07/2319 July 2023 | Statement of capital on 2023-07-19 |
| 19/07/2319 July 2023 | |
| 19/07/2319 July 2023 | Resolutions |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 06/03/236 March 2023 | Audit exemption subsidiary accounts made up to 2022-07-31 |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | |
| 06/12/226 December 2022 | |
| 10/02/2210 February 2022 | Full accounts made up to 2021-07-31 |
| 04/01/224 January 2022 | Appointment of Ms Sarah Helen Forrest as a director on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of Eric Lakin as a secretary on 2021-12-31 |
| 04/01/224 January 2022 | Termination of appointment of Eric Daniel Lakin as a director on 2021-12-31 |
| 03/11/213 November 2021 | Termination of appointment of Paul Harris as a director on 2021-11-01 |
| 03/11/213 November 2021 | Appointment of Mr Julian David Kenelm Fagge as a director on 2021-11-01 |
| 17/07/2117 July 2021 | Full accounts made up to 2020-07-31 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED NICOLE MARDESTHA KEEN |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON PRICE |
| 28/01/1928 January 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERLIHY |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR SIMON JAMES PRICE |
| 31/01/1831 January 2018 | DIRECTOR APPOINTED MR ERIC DANIEL LAKIN |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MELANIE ROWLANDS |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, SECRETARY ALAIN MCINNES |
| 12/12/1712 December 2017 | SECRETARY APPOINTED ERIC LAKIN |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED KAREN MARIA BOMBA |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROLAND CARTER |
| 12/08/1712 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 27/04/1727 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 07/12/167 December 2016 | APPOINTMENT TERMINATED, SECRETARY MARY HEITMANN |
| 07/12/167 December 2016 | SECRETARY APPOINTED ALAIN CHARLES MCINNES |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 20/04/1620 April 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 05/08/155 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 12/03/1512 March 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 26/02/1526 February 2015 | REGISTERED OFFICE CHANGED ON 26/02/2015 FROM 36-38 WATERLOO ROAD LONDON NW2 7UH |
| 31/07/1431 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 3 |
| 18/06/1418 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, SECRETARY JAY ANGELO |
| 03/06/143 June 2014 | SECRETARY APPOINTED MARY HEITMANN |
| 16/04/1416 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MELANIE JANE ROWLANDS |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EATON |
| 05/08/135 August 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND HENRY CLYNE CARTER / 01/06/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGH CREEDON HERLIHY / 01/06/2013 |
| 30/07/1330 July 2013 | 15/07/13 STATEMENT OF CAPITAL GBP 2 |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 26/07/1226 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR ANDREW EATON |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLAND HENRY CLYNE CARTER / 28/06/2011 |
| 25/07/1125 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON FREEDMAN |
| 13/07/1013 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 09/07/109 July 2010 | SAIL ADDRESS CREATED |
| 28/05/1028 May 2010 | SECRETARY APPOINTED JAY THOMAS ANGELO |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM ONE BISHOPS SQUARE LONDON E1 6AD |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 12/12/0812 December 2008 | SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED SIMON MICHAEL FREEDMAN |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED ROLAND HENRY CLYNE CARTER |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED MICHAEL HERLIHY |
| 05/12/085 December 2008 | COMPANY NAME CHANGED ALNERY NO. 2795 LIMITED CERTIFICATE ISSUED ON 05/12/08 |
| 09/07/089 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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