SMITHS GROUP HOLDINGS NETHERLANDS B.V.
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Termination of appointment of Robert John Shaman as a director on 2025-03-31 |
| 02/04/252 April 2025 | Full accounts made up to 2024-07-31 |
| 31/03/2531 March 2025 | Appointment of Christophe Jean-Philippe Jollivel as a director on 2025-03-19 |
| 28/03/2528 March 2025 | Termination of appointment of Ruben Raul Alvarez Sancho as a director on 2025-03-18 |
| 13/05/2413 May 2024 | Full accounts made up to 2019-07-31 |
| 13/05/2413 May 2024 | Full accounts made up to 2023-07-31 |
| 13/05/2413 May 2024 | Full accounts made up to 2022-07-31 |
| 13/05/2413 May 2024 | Full accounts made up to 2021-07-31 |
| 13/05/2413 May 2024 | Full accounts made up to 2020-07-31 |
| 10/05/2410 May 2024 | Alteration of constitutional documents on 2022-08-26 |
| 10/05/2410 May 2024 | Previous accounting period shortened from 2023-12-31 to 2023-07-31 |
| 09/05/249 May 2024 | Details changed for an overseas company - Change in Accounts Details N/A |
| 06/12/236 December 2023 | Previous accounting period shortened from 2023-12-31 to 2023-07-31 |
| 05/12/235 December 2023 | Details changed for an overseas company - Change in Accounts Details Ec |
| 05/06/235 June 2023 | Appointment of Robert John Shaman as a director on 2023-01-26 |
| 05/06/235 June 2023 | Termination of appointment of John George Long as a director on 2022-09-08 |
| 28/08/1928 August 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 28/08/1928 August 2019 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED JOHN FRANK DONATIELLO |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID TALLENTIRE |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL HODGE |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED RUBEN RAUL ALVAREZ SANCHO |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED ADAM DAVID POWELL |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PADDISON |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILL |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED NEIL HODGE |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUGHES |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 12/04/1212 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 05/04/115 April 2011 | BR013870 PR APPOINTED CHRISTOPHER DAVID HUGHES 361-366 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4LU |
| 05/04/115 April 2011 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY |
| 05/04/115 April 2011 | FC028768 CHANGE OF ADDRESS C/O RICHARD JOHN PADDISON, SMITHS GROUP HOLDINGS NETHERLANDS B.V., SMITHS GROUP HOLDINGS NETHERLANDS B.V., 361-366 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU |
| 05/04/115 April 2011 | BR013870 BUSINESS CHANGE NULL |
| 05/04/115 April 2011 | BR013870 ADDRESS CHANGE 361-366 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU |
| 05/04/115 April 2011 | BR013870 PR APPOINTED DAVID ROBERT HILL 361-366 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4LU |
| 05/04/115 April 2011 | BR013870 PR APPOINTED RICHARD JOHN PADDISON 361-366 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4LU |
| 05/04/115 April 2011 | BR013870 PR APPOINTED DAVID HUGH TALLENTIRE 361-366 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4LU |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 15/12/1015 December 2010 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HUGHES / 02/12/2010 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR DAVID ROBERT HILL |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD BROAD |
| 14/06/1014 June 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 01/09/091 September 2009 | 692(1)(B) APPOINTMENT SECRETARY CHRISTOPHER DAVID HUGHES |
| 01/09/091 September 2009 | 692(1)(B) TERMINATE DIRECTOR RICHARD JOHN PADDISON |
| 20/08/0920 August 2009 | 692(1)(B) APPOINTMENT DIRECTOR DAVID HUGH TALLENTIRE |
| 20/08/0920 August 2009 | 692(1)(B) TERMINATE APPOINTMENT DIRECTOR JAMESON ROBERT MARK SMITH |
| 06/02/096 February 2009 | CURRSHO FROM 31/12/2009 TO 31/07/2009 |
| 12/01/0912 January 2009 | PLACE OF BUSINESS REGISTRATION |
| 12/01/0912 January 2009 | BUSINESS ADDRESS 361-366 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4LU |
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