Having been setup in 2005, Smith & Brooks (Germany) Ltd are based in Shirebrook, it's status is listed as "Active". Piper, Thomas James, Olsen, Cameron John are listed as the directors of the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PIPER, Thomas James | 01 July 2019 | - | 1 |
OLSEN, Cameron John | 04 December 2013 | 01 July 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 January 2020 | |
AA - Annual Accounts | 23 October 2019 | |
TM02 - Termination of appointment of secretary | 01 July 2019 | |
AP03 - Appointment of secretary | 01 July 2019 | |
CH01 - Change of particulars for director | 24 June 2019 | |
AP01 - Appointment of director | 25 March 2019 | |
TM01 - Termination of appointment of director | 18 March 2019 | |
CS01 - N/A | 05 February 2019 | |
AA - Annual Accounts | 04 September 2018 | |
CS01 - N/A | 31 January 2018 | |
AA - Annual Accounts | 13 December 2017 | |
AAMD - Amended Accounts | 13 December 2017 | |
CS01 - N/A | 01 February 2017 | |
AP01 - Appointment of director | 24 January 2017 | |
AP01 - Appointment of director | 23 January 2017 | |
TM01 - Termination of appointment of director | 23 January 2017 | |
AA - Annual Accounts | 03 October 2016 | |
AR01 - Annual Return | 02 February 2016 | |
AA - Annual Accounts | 21 November 2015 | |
AR01 - Annual Return | 13 February 2015 | |
AA - Annual Accounts | 03 February 2015 | |
AR01 - Annual Return | 31 January 2014 | |
TM01 - Termination of appointment of director | 10 January 2014 | |
AA - Annual Accounts | 09 January 2014 | |
TM02 - Termination of appointment of secretary | 11 December 2013 | |
AP03 - Appointment of secretary | 11 December 2013 | |
CH01 - Change of particulars for director | 13 August 2013 | |
AR01 - Annual Return | 07 February 2013 | |
AA - Annual Accounts | 07 November 2012 | |
AR01 - Annual Return | 31 January 2012 | |
AA - Annual Accounts | 29 December 2011 | |
CH03 - Change of particulars for secretary | 03 August 2011 | |
CH01 - Change of particulars for director | 26 July 2011 | |
AR01 - Annual Return | 31 January 2011 | |
AA - Annual Accounts | 21 May 2010 | |
AR01 - Annual Return | 02 February 2010 | |
AA - Annual Accounts | 31 January 2010 | |
363a - Annual Return | 15 April 2009 | |
288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
AA - Annual Accounts | 03 March 2009 | |
288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
353 - Register of members | 09 June 2008 | |
288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
363a - Annual Return | 12 May 2008 | |
288b - Notice of resignation of directors or secretaries | 22 April 2008 | |
287 - Change in situation or address of Registered Office | 11 April 2008 | |
AA - Annual Accounts | 29 February 2008 | |
AA - Annual Accounts | 25 February 2008 | |
288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
363a - Annual Return | 14 June 2007 | |
363a - Annual Return | 09 June 2006 | |
NEWINC - New incorporation documents | 18 April 2005 |