SMITHS GROUP PLC
| Status | ACTIVE |
| Company No. | 00137013 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 1914 |
| Age | 109 years, 9 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
SMITHS GROUP PLC is an active private limited company with number 00137013. It was incorporated 109 years, 9 months, 29 days ago, on 15 July 1914. The company address is Level 10 255 Blackfriars Road, London, SE1 9AX, England.
Company Fillings
Capital return purchase own shares
Date: 10 May 2024
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 28 Mar 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roland Henry Clyne Carter
Appointment date: 2024-03-26
Documents
Termination director company with name termination date
Date: 28 Mar 2024
Action Date: 26 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Keel
Termination date: 2024-03-26
Documents
Confirmation statement with no updates
Date: 23 Jan 2024
Action Date: 16 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-16
Documents
Change person director company with change date
Date: 19 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Pam Poon Cheng
Change date: 2023-12-01
Documents
Change person director company with change date
Date: 19 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-01
Officer name: Karin Annette Hoeing-Cosentino
Documents
Change registered office address company with date old address new address
Date: 04 Dec 2023
Action Date: 04 Dec 2023
Category: Address
Type: AD01
New address: Level 10 255 Blackfriars Road London SE1 9AX
Change date: 2023-12-04
Old address: 4th Floor 11-12 st James's Square London SW1Y 4LB England
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 23 Jun 2023
Category: Capital
Type: SH06
Capital : 131,383,258.50 GBP
Date: 2023-06-23
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 26 Jun 2023
Category: Capital
Type: SH06
Date: 2023-06-26
Capital : 131,366,934.75 GBP
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 22 Jun 2023
Category: Capital
Type: SH06
Capital : 131,399,200.50 GBP
Date: 2023-06-22
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 29 Jun 2023
Category: Capital
Type: SH06
Date: 2023-06-29
Capital : 131,319,506.25 GBP
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 19 Jun 2023
Category: Capital
Type: SH06
Capital : 131,444,530.88 GBP
Date: 2023-06-19
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 13 Jun 2023
Category: Capital
Type: SH06
Capital : 131,502,102.00 GBP
Date: 2023-06-13
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 30 Jun 2023
Category: Capital
Type: SH06
Date: 2023-06-30
Capital : 131,306,046.75 GBP
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 20 Jun 2023
Category: Capital
Type: SH06
Capital : 131,429,065.50 GBP
Date: 2023-06-20
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 07 Jun 2023
Category: Capital
Type: SH06
Date: 2023-06-07
Capital : 131,567,319.00 GBP
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 28 Jun 2023
Category: Capital
Type: SH06
Date: 2023-06-28
Capital : 131,335,774.50 GBP
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 16 Jun 2023
Category: Capital
Type: SH06
Date: 2023-06-16
Capital : 131,460,144.38 GBP
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 05 Jun 2023
Category: Capital
Type: SH06
Capital : 131,600,099.25 GBP
Date: 2023-06-05
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 21 Jun 2023
Category: Capital
Type: SH06
Capital : 131,413,163.63 GBP
Date: 2023-06-21
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 12 Jun 2023
Category: Capital
Type: SH06
Capital : 131,518,309.88 GBP
Date: 2023-06-12
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 27 Jun 2023
Category: Capital
Type: SH06
Capital : 131,352,071.63 GBP
Date: 2023-06-27
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 15 Jun 2023
Category: Capital
Type: SH06
Capital : 131,470,525.13 GBP
Date: 2023-06-15
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 06 Jun 2023
Category: Capital
Type: SH06
Capital : 131,583,641.63 GBP
Date: 2023-06-06
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 27 Jul 2023
Category: Capital
Type: SH06
Capital : 131,020,157.63 GBP
Date: 2023-07-27
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 13 Jul 2023
Category: Capital
Type: SH06
Date: 2023-07-13
Capital : 13,162,524.50 GBP
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 08 Jun 2023
Category: Capital
Type: SH06
Date: 2023-06-08
Capital : 131,550,868.88 GBP
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 31 Jul 2023
Category: Capital
Type: SH06
Date: 2023-07-31
Capital : 130,998,621.25 GBP
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 17 Jul 2023
Category: Capital
Type: SH06
Date: 2023-07-17
Capital : 131,129,820.75 GBP
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 10 Jul 2023
Category: Capital
Type: SH06
Capital : 131,213,882.63 GBP
Date: 2023-07-10
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 22 Sep 2023
Category: Capital
Type: SH06
Date: 2023-09-22
Capital : 130,392,002.25 GBP
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 15 Jun 2023
Category: Capital
Type: SH06
Capital : 131,470,525.13 GBP
Date: 2023-06-15
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 20 Jul 2023
Category: Capital
Type: SH06
Date: 2023-07-20
Capital : 131,091,355.88 GBP
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 12 Jul 2023
Category: Capital
Type: SH06
Capital : 13,181,917.25 GBP
Date: 2023-07-12
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 29 Sep 2023
Category: Capital
Type: SH06
Capital : 130,326,873.75 GBP
Date: 2023-09-29
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 21 Jul 2023
Category: Capital
Type: SH06
Date: 2023-07-21
Capital : 131,075,314.88 GBP
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 19 Jul 2023
Category: Capital
Type: SH06
Date: 2023-07-19
Capital : 131,106,213.75 GBP
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 26 Sep 2023
Category: Capital
Type: SH06
Date: 2023-09-26
Capital : 130,360,246.13 GBP
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 28 Sep 2023
Category: Capital
Type: SH06
Date: 2023-09-28
Capital : 130,328,363.63 GBP
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 09 Jun 2023
Category: Capital
Type: SH06
Capital : 131,534,428.88 GBP
Date: 2023-06-09
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 01 Jun 2023
Category: Capital
Type: SH06
Capital : 131,623,952.25 GBP
Date: 2023-06-01
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 28 Jul 2023
Category: Capital
Type: SH06
Date: 2023-07-28
Capital : 131,004,440.63 GBP
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 25 Sep 2023
Category: Capital
Type: SH06
Date: 2023-09-25
Capital : 130,376,185.50 GBP
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 27 Sep 2023
Category: Capital
Type: SH06
Capital : 130,344,403.13 GBP
Date: 2023-09-27
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 14 Jun 2023
Category: Capital
Type: SH06
Date: 2023-06-14
Capital : 131,486,329.88 GBP
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 02 Jun 2023
Category: Capital
Type: SH06
Date: 2023-06-02
Capital : 131,614,992.00 GBP
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 25 Jul 2023
Category: Capital
Type: SH06
Capital : 131,044,118.25 GBP
Date: 2023-07-25
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 11 Jul 2023
Category: Capital
Type: SH06
Date: 2023-07-11
Capital : 131,196,455.25 GBP
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 03 Jul 2023
Category: Capital
Type: SH06
Capital : 131,289,737.25 GBP
Date: 2023-07-03
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 24 Jul 2023
Category: Capital
Type: SH06
Date: 2023-07-24
Capital : 131,059,576.50 GBP
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 14 Jul 2023
Category: Capital
Type: SH06
Date: 2023-07-14
Capital : 131,145,482.25 GBP
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 05 Jul 2023
Category: Capital
Type: SH06
Date: 2023-07-05
Capital : 131,259,933.75 GBP
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 06 Jul 2023
Category: Capital
Type: SH06
Date: 2023-07-06
Capital : 131,250,360.38 GBP
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 20 Sep 2023
Category: Capital
Type: SH06
Capital : 130,423,921.13 GBP
Date: 2023-09-20
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 26 Jul 2023
Category: Capital
Type: SH06
Capital : 13,103,363.25 GBP
Date: 2023-07-26
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 18 Jul 2023
Category: Capital
Type: SH06
Capital : 131,118,381.75 GBP
Date: 2023-07-18
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 21 Sep 2023
Category: Capital
Type: SH06
Date: 2023-09-21
Capital : 130,407,904.13 GBP
Documents
Capital cancellation shares
Date: 01 Dec 2023
Action Date: 07 Jul 2023
Category: Capital
Type: SH06
Capital : 131,236,175.63 GBP
Date: 2023-07-07
Documents
Resolution
Date: 23 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-16
Officer name: George William Buckley
Documents
Capital cancellation shares
Date: 21 Nov 2023
Action Date: 31 May 2023
Category: Capital
Type: SH06
Date: 2023-05-31
Capital : 131,636,889.0 GBP
Documents
Capital cancellation shares
Date: 21 Nov 2023
Action Date: 30 May 2023
Category: Capital
Type: SH06
Capital : 131,651,270.63 GBP
Date: 2023-05-30
Documents
Capital cancellation shares
Date: 21 Nov 2023
Action Date: 22 May 2023
Category: Capital
Type: SH06
Capital : 131,719,851.0 GBP
Date: 2023-05-22
Documents
Capital cancellation shares
Date: 21 Nov 2023
Action Date: 26 May 2023
Category: Capital
Type: SH06
Date: 2023-05-26
Capital : 131,667,270.38 GBP
Documents
Capital cancellation shares
Date: 21 Nov 2023
Action Date: 19 May 2023
Category: Capital
Type: SH06
Capital : 131,734,771.50 GBP
Date: 2023-05-19
Documents
Capital cancellation shares
Date: 21 Nov 2023
Action Date: 18 May 2023
Category: Capital
Type: SH06
Date: 2023-05-18
Capital : 131,749,475.25 GBP
Documents
Capital cancellation shares
Date: 21 Nov 2023
Action Date: 17 May 2023
Category: Capital
Type: SH06
Date: 2023-05-17
Capital : 131,765,212.13 GBP
Documents
Capital cancellation shares
Date: 21 Nov 2023
Action Date: 16 May 2023
Category: Capital
Type: SH06
Capital : 131,780,162.25 GBP
Date: 2023-05-16
Documents
Capital cancellation shares
Date: 15 Nov 2023
Action Date: 30 Aug 2023
Category: Capital
Type: SH06
Date: 2023-08-30
Capital : 130,676,413.50 GBP
Documents
Capital cancellation shares
Date: 15 Nov 2023
Action Date: 06 Sep 2023
Category: Capital
Type: SH06
Capital : 130,601,586.75 GBP
Date: 2023-09-06
Documents
Capital cancellation shares
Date: 15 Nov 2023
Action Date: 18 Sep 2023
Category: Capital
Type: SH06
Capital : 130,455,463.50 GBP
Date: 2023-09-18
Documents
Capital cancellation shares
Date: 15 Nov 2023
Action Date: 14 Sep 2023
Category: Capital
Type: SH06
Capital : 130,487,731.13 GBP
Date: 2023-09-14
Documents
Capital cancellation shares
Date: 15 Nov 2023
Action Date: 19 Sep 2023
Category: Capital
Type: SH06
Capital : 130,439,661.75 GBP
Date: 2023-09-19
Documents
Capital cancellation shares
Date: 15 Nov 2023
Action Date: 01 Sep 2023
Category: Capital
Type: SH06
Capital : 130,643,739.75 GBP
Date: 2023-09-01
Documents
Capital cancellation shares
Date: 15 Nov 2023
Action Date: 12 Sep 2023
Category: Capital
Type: SH06
Capital : 130,519,287.75 GBP
Date: 2023-09-12
Documents
Capital cancellation shares
Date: 15 Nov 2023
Action Date: 13 Sep 2023
Category: Capital
Type: SH06
Capital : 130,503,262.50 GBP
Date: 2023-09-13
Documents
Capital cancellation shares
Date: 15 Nov 2023
Action Date: 04 Sep 2023
Category: Capital
Type: SH06
Date: 2023-09-04
Capital : 130,628,137.88 GBP
Documents
Capital cancellation shares
Date: 15 Nov 2023
Action Date: 31 Aug 2023
Category: Capital
Type: SH06
Capital : 130,660,002 GBP
Date: 2023-08-31
Documents
Capital cancellation shares
Date: 15 Nov 2023
Action Date: 11 Sep 2023
Category: Capital
Type: SH06
Date: 2023-09-11
Capital : 130,534,743 GBP
Documents
Capital cancellation shares
Date: 15 Nov 2023
Action Date: 15 Sep 2023
Category: Capital
Type: SH06
Date: 2023-09-15
Capital : 130,471,594.88 GBP
Documents
Capital cancellation shares
Date: 15 Nov 2023
Action Date: 07 Sep 2023
Category: Capital
Type: SH06
Capital : 130,585,076.25 GBP
Date: 2023-09-07
Documents
Capital cancellation shares
Date: 15 Nov 2023
Action Date: 08 Sep 2023
Category: Capital
Type: SH06
Capital : 130,568,863.88 GBP
Date: 2023-09-08
Documents
Capital cancellation shares
Date: 15 Nov 2023
Action Date: 05 Sep 2023
Category: Capital
Type: SH06
Date: 2023-09-05
Capital : 130,615,385.25 GBP
Documents
Capital return purchase own shares
Date: 15 Nov 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 15 Nov 2023
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 14 Nov 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Capital return purchase own shares
Date: 07 Nov 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 07 Nov 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 07 Nov 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 31 Oct 2023
Action Date: 25 May 2023
Category: Capital
Type: SH06
Date: 2023-05-25
Capital : 131,683,423.50 GBP
Documents
Capital cancellation shares
Date: 31 Oct 2023
Action Date: 15 May 2023
Category: Capital
Type: SH06
Capital : 131,796,261.38 GBP
Date: 2023-05-15
Documents
Capital cancellation shares
Date: 31 Oct 2023
Action Date: 23 May 2023
Category: Capital
Type: SH06
Date: 2023-05-23
Capital : 131,708,631.13 GBP
Documents
Capital cancellation shares
Date: 31 Oct 2023
Action Date: 24 May 2023
Category: Capital
Type: SH06
Date: 2023-05-24
Capital : 131,699,268 GBP
Documents
Capital cancellation shares
Date: 26 Oct 2023
Action Date: 10 Aug 2023
Category: Capital
Type: SH06
Date: 2023-08-10
Capital : 130,871,963.25 GBP
Documents
Capital cancellation shares
Date: 26 Oct 2023
Action Date: 08 Aug 2023
Category: Capital
Type: SH06
Capital : 130,904,108.63 GBP
Date: 2023-08-08
Documents
Capital cancellation shares
Date: 26 Oct 2023
Action Date: 01 Aug 2023
Category: Capital
Type: SH06
Capital : 130,972,852.50 GBP
Date: 2023-08-01
Documents
Capital cancellation shares
Date: 26 Oct 2023
Action Date: 23 Aug 2023
Category: Capital
Type: SH06
Capital : 130,742,013.75 GBP
Date: 2023-08-23
Documents
Capital cancellation shares
Date: 26 Oct 2023
Action Date: 29 Aug 2023
Category: Capital
Type: SH06
Date: 2023-08-29
Capital : 130,692,623.63 GBP
Documents
Capital cancellation shares
Date: 26 Oct 2023
Action Date: 17 Aug 2023
Category: Capital
Type: SH06
Capital : 130,802,611.13 GBP
Date: 2023-08-17
Documents
Capital cancellation shares
Date: 26 Oct 2023
Action Date: 21 Aug 2023
Category: Capital
Type: SH06
Capital : 130,771,986.75 GBP
Date: 2023-08-21
Documents
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