HYDRASPECMA SAMWON LTD
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 27/11/2427 November 2024 | Full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 06/12/236 December 2023 | Full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 27/03/2327 March 2023 | Notification of Hydraspecma Ab as a person with significant control on 2023-03-13 |
| 17/03/2317 March 2023 | Director's details changed for Mr Anders Martin Gunnar Aberg on 2023-03-13 |
| 17/03/2317 March 2023 | Director's details changed for Mr Morten Kjaer Graakjear on 2023-03-13 |
| 17/03/2317 March 2023 | Cessation of Charl Erasmus as a person with significant control on 2023-03-10 |
| 17/03/2317 March 2023 | Termination of appointment of Charl Erasmus as a director on 2023-03-10 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 07/01/207 January 2020 | COMPANY NAME CHANGED SPECMA SAMWON LTD CERTIFICATE ISSUED ON 07/01/20 |
| 31/05/1931 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR ANDERS MARTIN GUNNAR ABERG |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MATS LUNDGREN |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS / 01/02/2019 |
| 07/02/197 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARL ERASMUS |
| 07/02/197 February 2019 | CESSATION OF GARRY CHARLES QUICKFALL AS A PSC |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 3 NORTHFIELD WAY NEWTON AYCLIFFE CO. DURHAM DL5 6EJ |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY CHARLES QUICKFALL / 01/02/2019 |
| 07/02/197 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY CHARLES QUICKFALL / 01/02/2019 |
| 01/06/181 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 20/02/1820 February 2018 | COMPANY NAME CHANGED SAMWON TECH (EUROPE) LTD CERTIFICATE ISSUED ON 20/02/18 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BENGT LANGNAS |
| 06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BO JAGNEFALT |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR MORTEN KJAER GRAAKJEAR |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR BENGT ANDERS LANGNAS |
| 05/05/165 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CONCANNON |
| 12/05/1512 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CONCANNON |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MR CHARL ERASMUS |
| 01/05/141 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR BO TORE INGEMAR JAGNEFALT |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR OLA SJOLIN |
| 07/02/147 February 2014 | AUDITOR'S RESIGNATION |
| 14/01/1414 January 2014 | AUDITOR'S RESIGNATION |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 100000 |
| 26/04/1126 April 2011 | ALLOT SHARES 21/12/2010 |
| 19/04/1119 April 2011 | ADOPT ARTICLES 14/04/2010 |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY CHARLES QUICKFALL / 28/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PATRICK CONCANNON / 28/04/2010 |
| 28/04/1028 April 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 03/03/103 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BILLANY |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEEG |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR MATS LUNDGREN |
| 02/02/102 February 2010 | DIRECTOR APPOINTED MR OLA SJOLIN |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BAKE |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD SMITH |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0731 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 11, HIGH ROAD, REDWORTH NEWTON AYCLIFFE CO. DURHAM DL5 6NU |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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