SMS GROUP TECHNICAL SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-03 with no updates |
| 06/06/246 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/02/2428 February 2024 | Registered office address changed from Units 40-41 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG to Smeckley Wood Close Smeckley Wood Close Chesterfield Trading Estate Chesterfield S41 9PZ on 2024-02-28 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-03 with no updates |
| 05/09/235 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 21/12/2221 December 2022 | Appointment of Mr Matteo Braggiotti as a director on 2022-12-13 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 19/12/2219 December 2022 | Termination of appointment of Alexander-Felix Heck as a director on 2022-12-13 |
| 05/12/225 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR ALEXANDER-FELIX HECK |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES KAHLEN |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HEINZ NIEHUES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR DAVID JEFFREY |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR STEPHEN DAVID LIDGATE |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KATE NOBLE |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR FRIEDHELM BITTER |
| 05/01/165 January 2016 | DIRECTOR APPOINTED HEINZ NIEHUES |
| 04/01/164 January 2016 | DIRECTOR APPOINTED KATE NOBLE |
| 04/01/164 January 2016 | DIRECTOR APPOINTED JOHANNES KAHLEN |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TORSTEN HEISING |
| 22/12/1522 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 10/12/1510 December 2015 | COMPANY NAME CHANGED SMS MEER (UK) LTD CERTIFICATE ISSUED ON 10/12/15 |
| 10/12/1510 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/11/1527 November 2015 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIDGATE |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MANAGING DIRECTOR RICHARD JOHN MARTIN |
| 18/03/1418 March 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 1400001 |
| 18/03/1418 March 2014 | ADOPT ARTICLES 24/02/2014 |
| 18/03/1418 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 15/12/1315 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM UNITS 40-41 THE BRIDGE BUSINESS CENTRE BERESFORD WAY DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 9FG |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/12/1013 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR. TORSTEN REINER HEISING |
| 12/12/0912 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN DAVID LIDGATE / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PR FRIEDHELM OTTO BITTER / 07/12/2009 |
| 07/10/097 October 2009 | CHANGE CORPORATE AS DIRECTOR |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED MR. STEPHEN DAVID LIDGATE |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BRIGGS |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED MR. STEPHEN BRIGGS |
| 13/04/0913 April 2009 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 99 SALTERGATE CHESHERFIELD DERBYSHIRE S41 9TB |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR RUSSELL THOMPSON |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED PR FRIEDHELM OTTO BITTER |
| 03/12/083 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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