Based in Shirebrook, Smith & Brooks (India) Ltd was founded on 02 September 1994, it has a status of "Active". We do not know the number of employees at the organisation. The companies directors are listed as Piper, Thomas James, Olsen, Cameron John.
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 | 17 July 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 | 04 February 2019 | |
AA - Annual Accounts | 03 May 2018 | |
CS01 - N/A | 31 January 2018 | |
AA - Annual Accounts | 24 August 2017 | |
CS01 - N/A | 01 February 2017 | |
AP01 - Appointment of director | 23 January 2017 | |
TM01 - Termination of appointment of director | 23 January 2017 | |
AP01 - Appointment of director | 26 October 2016 | |
TM01 - Termination of appointment of director | 19 October 2016 | |
AA - Annual Accounts | 03 October 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AA - Annual Accounts | 26 May 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 26 January 2015 | |
TM01 - Termination of appointment of director | 17 December 2014 | |
AR01 - Annual Return | 31 January 2014 | |
TM01 - Termination of appointment of director | 10 January 2014 | |
AA - Annual Accounts | 09 January 2014 | |
AP03 - Appointment of secretary | 11 December 2013 | |
TM02 - Termination of appointment of secretary | 11 December 2013 | |
CH01 - Change of particulars for director | 14 August 2013 | |
CH01 - Change of particulars for director | 13 August 2013 | |
CH01 - Change of particulars for director | 13 August 2013 | |
AR01 - Annual Return | 07 February 2013 | |
AA - Annual Accounts | 07 November 2012 | |
CH01 - Change of particulars for director | 22 October 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 | 01 August 2011 | |
CH01 - Change of particulars for director | 26 July 2011 | |
AR01 - Annual Return | 31 January 2011 | |
CH01 - Change of particulars for director | 07 October 2010 | |
CH01 - Change of particulars for director | 07 July 2010 | |
AA - Annual Accounts | 21 May 2010 | |
AR01 - Annual Return | 02 February 2010 | |
AA - Annual Accounts | 14 January 2010 | |
363a - Annual Return | 30 January 2009 | |
AA - Annual Accounts | 29 October 2008 | |
288b - Notice of resignation of directors or secretaries | 29 August 2008 | |
288a - Notice of appointment of directors or secretaries | 28 August 2008 | |
363a - Annual Return | 31 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 June 2008 | |
353 - Register of members | 03 June 2008 | |
287 - Change in situation or address of Registered Office | 11 April 2008 | |
288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
363a - Annual Return | 02 November 2007 | |
288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
AA - Annual Accounts | 20 September 2007 | |
AA - Annual Accounts | 20 September 2006 | |
363a - Annual Return | 28 June 2006 | |
AA - Annual Accounts | 08 February 2006 | |
363a - Annual Return | 23 June 2005 | |
AUD - Auditor's letter of resignation | 14 April 2005 | |
AA - Annual Accounts | 27 January 2005 | |
225 - Change of Accounting Reference Date | 09 November 2004 | |
363s - Annual Return | 31 October 2004 | |
RESOLUTIONS - N/A | 30 October 2004 | |
RESOLUTIONS - N/A | 30 October 2004 | |
RESOLUTIONS - N/A | 30 October 2004 | |
288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
288b - Notice of resignation of directors or secretaries | 25 June 2004 | |
288b - Notice of resignation of directors or secretaries | 25 June 2004 | |
287 - Change in situation or address of Registered Office | 25 June 2004 | |
AA - Annual Accounts | 11 December 2003 | |
363a - Annual Return | 15 October 2003 | |
AA - Annual Accounts | 04 February 2003 | |
363a - Annual Return | 10 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2003 | |
AA - Annual Accounts | 30 April 2002 | |
363s - Annual Return | 18 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2001 | |
AA - Annual Accounts | 03 May 2001 | |
363s - Annual Return | 10 January 2001 | |
363a - Annual Return | 04 September 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 August 2000 | |
288a - Notice of appointment of directors or secretaries | 04 July 2000 | |
AA - Annual Accounts | 28 March 2000 | |
288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
AA - Annual Accounts | 16 February 1999 | |
363s - Annual Return | 15 September 1998 | |
AA - Annual Accounts | 26 March 1998 | |
287 - Change in situation or address of Registered Office | 01 February 1998 | |
288b - Notice of resignation of directors or secretaries | 01 February 1998 | |
363s - Annual Return | 26 November 1997 | |
AA - Annual Accounts | 19 March 1997 | |
363s - Annual Return | 14 November 1996 | |
RESOLUTIONS - N/A | 03 May 1996 | |
AA - Annual Accounts | 03 May 1996 | |
363s - Annual Return | 18 September 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 February 1995 | |
288 - N/A | 08 February 1995 | |
288 - N/A | 08 February 1995 | |
288 - N/A | 08 February 1995 | |
288 - N/A | 08 February 1995 | |
CERTNM - Change of name certificate | 17 November 1994 | |
288 - N/A | 15 November 1994 | |
288 - N/A | 15 November 1994 | |
287 - Change in situation or address of Registered Office | 15 November 1994 | |
NEWINC - New incorporation documents | 02 September 1994 |