H.E. SAMSON (ENGINEERING) LIMITED
Company number 00523944 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2015 | DIRECTOR APPOINTED MR SIMON HENRY WAGMAN | View document |
| 17 Dec 2014 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 17 Dec 2013 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 17 Dec 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 12 YORK GATE LONDON NW1 4QS | View document |
| 23 Dec 2011 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 11 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 13 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 15 Sep 2009 | DIRECTOR RESIGNED HEINZ SAMSON | View document |
| 5 May 2009 | DIRECTOR'S PARTICULARS COLIN LEHMANN | View document |
| 8 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 14 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | View document |
| 20 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 20 Jul 2007 | SECRETARY RESIGNED | View document |
| 31 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | SECRETARY RESIGNED | View document |
| 29 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 5 Aug 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH | View document |
| 16 Dec 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 1 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 14 Dec 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/12/01 | View document |
| 12 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 21 Dec 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 10 Jan 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 21 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | View document |
| 5 Jan 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 5 Feb 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS | View document |
| 4 Feb 1997 | REGISTERED OFFICE CHANGED ON 04/02/97 FROM: 16 WIMPOLE STREET LONDON W1M 8BH | View document |
| 13 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: RAMILLIES HOUSE RAMILLIES STREET LONDON W1V 1DF | View document |
| 23 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 1996 | SECRETARY RESIGNED | View document |
| 2 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 22 Dec 1995 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS | View document |
| 27 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 30 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 13 Feb 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Dec 1993 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS | View document |
| 24 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 23 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 17 Dec 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 16 Jan 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 18 Dec 1990 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS | View document |
| 17 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 | View document |
| 17 Oct 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS | View document |
| 17 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 17 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 15 Jul 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 5 Jan 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS | View document |
| 5 Jan 1988 | Accounts for a small company made up to 1987-05-31 · 5 pages | View document |
| 5 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 5 Jan 1988 | 363 · 5 pages | View document |
| 1 Jan 1987 | PRE87 · 204 pages | View document |
| 19 Dec 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1986 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS | View document |
| 10 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 22 Dec 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/83 | View document |
| 8 Jan 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 | View document |
| 16 Dec 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 | View document |
| 25 Sep 1953 | CERTIFICATE OF INCORPORATION | View document |