SMITHS AEROSPACE COMPONENTS TYSELEY LTD
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Lucy Glover as a secretary on 2025-07-21 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-07-31 |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 15/03/2415 March 2024 | Appointment of Kiera Nicole Maloney as a secretary on 2024-03-01 |
| 07/03/247 March 2024 | Termination of appointment of Laura Struan Macandrews as a secretary on 2024-03-01 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-25 with updates |
| 08/01/248 January 2024 | Change of details for Smiths Group Plc as a person with significant control on 2023-12-01 |
| 04/12/234 December 2023 | Registered office address changed from C/O Smiths Group Plc 4th Floor, 11-12 st James's Square London SW1Y 4LB England to Level 10 255 Blackfriars Road London SE1 9AX on 2023-12-04 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 13/12/2213 December 2022 | Accounts for a dormant company made up to 2022-07-31 |
| 27/01/2227 January 2022 | Secretary's details changed for Miss Laura Struan Martin on 2022-01-14 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 25/01/2225 January 2022 | Termination of appointment of Fiona Margaret Gillespie as a secretary on 2022-01-14 |
| 18/01/2218 January 2022 | Secretary's details changed |
| 17/01/2217 January 2022 | Appointment of Lucy Glover as a director on 2022-01-14 |
| 17/01/2217 January 2022 | Appointment of Miss Laura Struan Martin as a secretary on 2022-01-14 |
| 17/01/2217 January 2022 | Termination of appointment of Fiona Margaret Gillespie as a director on 2022-01-14 |
| 10/12/2110 December 2021 | Accounts for a dormant company made up to 2021-07-31 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 17/01/2017 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 01/03/191 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MARC FURLONGER |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKEOWN |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RALPH |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MATTHEW ROBIN MCKEOWN |
| 28/04/1728 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MISS FIONA MARGARET GILLESPIE |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL BURDETT |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BURDETT / 25/07/2016 |
| 26/07/1626 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 25/07/2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA RALPH / 25/07/2016 |
| 25/07/1625 July 2016 | REGISTERED OFFICE CHANGED ON 25/07/2016 FROM C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET LONDON SW1E 5JL |
| 06/05/166 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 06/05/156 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 29/04/1529 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 09/04/149 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 07/03/147 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MS ALEXANDRA RALPH |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD |
| 21/05/1321 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 11/08/1211 August 2012 | DISS40 (DISS40(SOAD)) |
| 10/08/1210 August 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 07/08/127 August 2012 | FIRST GAZETTE |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 05/04/115 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR DONALD ANDREW ROBERTSON BROAD |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 22/06/1022 June 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA MARGARET GILLESPIE / 16/06/2010 |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009 |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 765 FINCHLEY ROAD LONDON NW11 8DS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PENN |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED MR NEIL ROBERT BURDETT |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN |
| 23/05/0823 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 150 REDFERN ROAD BIRMINGHAM WEST MIDLANDS B11 2HN |
| 16/07/0716 July 2007 | NEW SECRETARY APPOINTED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 17/08/0517 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | COMPANY NAME CHANGED REYNOLDS RINGS LIMITED CERTIFICATE ISSUED ON 13/05/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 11/05/0311 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 31/05/0231 May 2002 | NEW SECRETARY APPOINTED |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0121 June 2001 | COMPANY NAME CHANGED TI REYNOLDS RINGS LIMITED CERTIFICATE ISSUED ON 21/06/01 |
| 03/05/013 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/04/0015 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/04/9916 April 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/966 September 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/08/959 August 1995 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | ALTER MEM AND ARTS 27/06/95 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/10/926 October 1992 | DIRECTOR RESIGNED |
| 26/04/9226 April 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | NEW SECRETARY APPOINTED |
| 21/05/9121 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9121 May 1991 | RETURN MADE UP TO 26/04/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/89 |
| 09/01/909 January 1990 | NC INC ALREADY ADJUSTED 20/11/89 |
| 08/01/908 January 1990 | £ NC 635000/8685000 20/11/89 |
| 28/11/8928 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/06/8814 June 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/05/889 May 1988 | ADOPT MEM AND ARTS 120488 |
| 15/03/8815 March 1988 | NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | NEW DIRECTOR APPOINTED |
| 02/06/872 June 1987 | RETURN MADE UP TO 03/04/87; FULL LIST OF MEMBERS |
| 02/06/872 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/07/8611 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/8616 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/05/868 May 1986 | RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 24/04/6724 April 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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