H.E. SAMSON (ENGINEERING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/1510 February 2015 | DIRECTOR APPOINTED MR SIMON HENRY WAGMAN |
| 17/12/1417 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 17/12/1317 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 12 YORK GATE LONDON NW1 4QS |
| 23/12/1123 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/01/1111 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 13/01/1013 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/09/0915 September 2009 | DIRECTOR RESIGNED HEINZ SAMSON |
| 05/05/095 May 2009 | DIRECTOR'S PARTICULARS COLIN LEHMANN |
| 08/01/098 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL |
| 20/07/0720 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | SECRETARY RESIGNED |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH |
| 16/12/0416 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 01/05/031 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/12/01 |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | REGISTERED OFFICE CHANGED ON 04/02/97 FROM: 16 WIMPOLE STREET LONDON W1M 8BH |
| 13/11/9613 November 1996 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | SECRETARY RESIGNED |
| 23/09/9623 September 1996 | NEW SECRETARY APPOINTED |
| 23/09/9623 September 1996 | REGISTERED OFFICE CHANGED ON 23/09/96 FROM: RAMILLIES HOUSE RAMILLIES STREET LONDON W1V 1DF |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 30/03/9530 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 24/09/9324 September 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 23/12/9223 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 25/04/9225 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 15/07/8815 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/01/885 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 05/01/885 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8610 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 10/12/8610 December 1986 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 22/12/8322 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/83 |
| 08/01/838 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
| 16/12/8116 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 |
| 25/09/5325 September 1953 | CERTIFICATE OF INCORPORATION |
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