COASTAL MECHANICS SAMPAS LTD
Company Documents
| Date | Description |
|---|---|
| 30/06/1830 June 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/03/1817 March 2018 | DISS40 (DISS40(SOAD)) |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 02/07/172 July 2017 | REGISTERED OFFICE CHANGED ON 02/07/2017 FROM ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON N12 8NP ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM SUITE 3, 1ST FLOOR CENTRAL JUBILEE HOUSE MERRION AVENUE STANMORE MIDDLESEX HA7 4RY ENGLAND |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMMY SAGLAM |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/02/1616 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, SECRETARY OESTE CONSULTANTS INC |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMMY HASSAN SAGLAM / 02/01/2016 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAAN PASHA SAGLAM / 02/01/2016 |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM SUITE 3, 1ST FLOOR CENTRAL JUBILEE HOUSE MERRION AVENUE STANMORE MIDDLESEX HA7 4RY ENGLAND |
| 08/04/158 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
| 05/01/145 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 02/04/132 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/03/1219 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | CORPORATE SECRETARY APPOINTED OESTE CONSULTANTS INC |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY BOYD |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED |
| 10/03/1110 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 08/02/118 February 2011 | ADOPT ARTICLES 19/01/2011 |
| 08/02/118 February 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMMY HASSAN SAGLAM / 25/11/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZACHARY BOYD / 25/11/2010 |
| 01/12/101 December 2010 | CHANGE PERSON AS DIRECTOR |
| 26/11/1026 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM ACCOUNTS HOUSE, 16 DALLING ROAD HAMMERSMITH LONDON W6 0JB |
| 24/11/1024 November 2010 | COMPANY NAME CHANGED SAMPAS LIMITED CERTIFICATE ISSUED ON 24/11/10 |
| 23/11/1023 November 2010 | CORPORATE SECRETARY APPOINTED CR SECRETARIES LIMITED |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY KAAN SAGLAM |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMMY HASSAN SAGLAM / 01/01/2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAAN PASHA SAGLAM / 01/01/2010 |
| 15/04/1015 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZACHARY BOYD / 01/01/2010 |
| 18/01/1018 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/03/0913 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/04/0824 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | SECRETARY RESIGNED |
| 10/03/0610 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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