Founded in 1971, Michael Smith Engineers Ltd have registered office in Woking, Surrey, it's status at Companies House is "Active". There are currently 11-20 employees at the organisation. The organisation has 6 directors. This company is VAT Registered.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOWNING, Jason Michael | 01 July 2018 | - | 1 |
SMITH, Jonathon Samuel Longfellow | N/A | - | 1 |
SMITH, Marion | 15 June 2011 | - | 1 |
SMITH, Michael Longfellow | N/A | 15 January 2005 | 1 |
SMITH, Simon Michael Longfellow | N/A | 25 June 1998 | 1 |
TURNER, Adrian John | N/A | 25 February 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2020 | |
SH03 - Return of purchase of own shares | 06 April 2020 | |
TM01 - Termination of appointment of director | 09 March 2020 | |
AA - Annual Accounts | 29 November 2019 | |
PSC04 - N/A | 28 November 2019 | |
PSC04 - N/A | 28 November 2019 | |
CH01 - Change of particulars for director | 28 November 2019 | |
CH01 - Change of particulars for director | 28 November 2019 | |
CH03 - Change of particulars for secretary | 28 November 2019 | |
SH01 - Return of Allotment of shares | 07 November 2019 | |
RESOLUTIONS - N/A | 24 October 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 22 October 2019 | |
CS01 - N/A | 02 October 2019 | |
SH03 - Return of purchase of own shares | 01 May 2019 | |
SH01 - Return of Allotment of shares | 13 March 2019 | |
CS01 - N/A | 03 October 2018 | |
AA - Annual Accounts | 01 October 2018 | |
AP01 - Appointment of director | 09 July 2018 | |
SH03 - Return of purchase of own shares | 29 January 2018 | |
AA - Annual Accounts | 29 November 2017 | |
SH01 - Return of Allotment of shares | 08 November 2017 | |
CS01 - N/A | 28 September 2017 | |
SH01 - Return of Allotment of shares | 15 March 2017 | |
SH01 - Return of Allotment of shares | 01 December 2016 | |
SH01 - Return of Allotment of shares | 24 October 2016 | |
AA - Annual Accounts | 20 October 2016 | |
CS01 - N/A | 11 October 2016 | |
SH03 - Return of purchase of own shares | 05 January 2016 | |
AA - Annual Accounts | 12 December 2015 | |
SH03 - Return of purchase of own shares | 02 December 2015 | |
SH01 - Return of Allotment of shares | 23 November 2015 | |
AD01 - Change of registered office address | 19 October 2015 | |
AR01 - Annual Return | 08 October 2015 | |
SH03 - Return of purchase of own shares | 06 January 2015 | |
SH01 - Return of Allotment of shares | 28 October 2014 | |
AA - Annual Accounts | 20 October 2014 | |
AR01 - Annual Return | 30 September 2014 | |
CH01 - Change of particulars for director | 30 September 2014 | |
CH03 - Change of particulars for secretary | 30 September 2014 | |
SH01 - Return of Allotment of shares | 28 February 2014 | |
SH01 - Return of Allotment of shares | 28 January 2014 | |
AA - Annual Accounts | 22 November 2013 | |
SH01 - Return of Allotment of shares | 07 November 2013 | |
AR01 - Annual Return | 31 October 2013 | |
SH01 - Return of Allotment of shares | 30 July 2013 | |
AA - Annual Accounts | 21 December 2012 | |
SH01 - Return of Allotment of shares | 18 October 2012 | |
AR01 - Annual Return | 03 October 2012 | |
SH01 - Return of Allotment of shares | 04 July 2012 | |
SH01 - Return of Allotment of shares | 22 February 2012 | |
SH03 - Return of purchase of own shares | 16 January 2012 | |
AA - Annual Accounts | 19 December 2011 | |
SH03 - Return of purchase of own shares | 02 November 2011 | |
AR01 - Annual Return | 13 October 2011 | |
MG01 - Particulars of a mortgage or charge | 06 July 2011 | |
AP01 - Appointment of director | 29 June 2011 | |
SH03 - Return of purchase of own shares | 18 January 2011 | |
SH01 - Return of Allotment of shares | 08 November 2010 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 21 September 2010 | |
CH01 - Change of particulars for director | 21 September 2010 | |
AA - Annual Accounts | 02 March 2010 | |
SH01 - Return of Allotment of shares | 30 October 2009 | |
AR01 - Annual Return | 16 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 November 2008 | |
RESOLUTIONS - N/A | 17 October 2008 | |
169 - Return by a company purchasing its own shares | 17 October 2008 | |
AA - Annual Accounts | 13 October 2008 | |
RESOLUTIONS - N/A | 07 October 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 07 October 2008 | |
MEM/ARTS - N/A | 07 October 2008 | |
363a - Annual Return | 26 September 2008 | |
AA - Annual Accounts | 14 January 2008 | |
363a - Annual Return | 11 October 2007 | |
AA - Annual Accounts | 06 December 2006 | |
363a - Annual Return | 10 October 2006 | |
AA - Annual Accounts | 23 November 2005 | |
363a - Annual Return | 28 October 2005 | |
288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
AA - Annual Accounts | 30 November 2004 | |
363s - Annual Return | 04 October 2004 | |
AA - Annual Accounts | 19 November 2003 | |
363s - Annual Return | 29 September 2003 | |
AUD - Auditor's letter of resignation | 28 May 2003 | |
AA - Annual Accounts | 06 December 2002 | |
363s - Annual Return | 10 October 2002 | |
AA - Annual Accounts | 19 November 2001 | |
363s - Annual Return | 03 October 2001 | |
AA - Annual Accounts | 18 October 2000 | |
363s - Annual Return | 05 October 2000 | |
287 - Change in situation or address of Registered Office | 11 May 2000 | |
AA - Annual Accounts | 22 November 1999 | |
363a - Annual Return | 18 October 1999 | |
363a - Annual Return | 12 October 1998 | |
AA - Annual Accounts | 07 October 1998 | |
288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
363a - Annual Return | 02 January 1998 | |
AA - Annual Accounts | 12 October 1997 | |
AA - Annual Accounts | 19 November 1996 | |
363a - Annual Return | 31 October 1996 | |
363x - Annual Return | 07 November 1995 | |
AA - Annual Accounts | 03 November 1995 | |
363x - Annual Return | 20 October 1994 | |
AA - Annual Accounts | 13 October 1994 | |
363x - Annual Return | 17 November 1993 | |
AA - Annual Accounts | 03 October 1993 | |
363x - Annual Return | 04 November 1992 | |
AA - Annual Accounts | 05 October 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 1992 | |
AA - Annual Accounts | 11 October 1991 | |
363x - Annual Return | 11 October 1991 | |
363 - Annual Return | 01 November 1990 | |
AA - Annual Accounts | 28 September 1990 | |
288 - N/A | 12 July 1990 | |
288 - N/A | 12 July 1990 | |
AA - Annual Accounts | 27 November 1989 | |
363 - Annual Return | 20 November 1989 | |
RESOLUTIONS - N/A | 16 March 1989 | |
RESOLUTIONS - N/A | 16 March 1989 | |
363 - Annual Return | 27 October 1988 | |
AA - Annual Accounts | 19 October 1988 | |
AA - Annual Accounts | 14 March 1988 | |
363 - Annual Return | 11 February 1988 | |
288 - N/A | 11 August 1987 | |
AA - Annual Accounts | 23 March 1987 | |
363 - Annual Return | 10 March 1987 | |
363 - Annual Return | 02 May 1986 | |
MISC - Miscellaneous document | 15 July 1971 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 July 2011 | Outstanding |
N/A |
Mortgage | 28 March 1978 | Fully Satisfied |
N/A |