CompaniesInTheUK

HYDRASPECMA SAMWON LTD

Company number 04746517 ·

Active

100 filings

Date Filing
9 Jun 2026 Confirmation statement made on 2026-04-27 with no updates · 3 pages View document
8 Jun 2026 Director's details changed for Mr Anders Martin Gunnar Aberg on 2026-06-08 · 2 pages View document
8 Jun 2026 Director's details changed for Mr Anders Rikard Goran Enander on 2026-06-08 · 2 pages View document
5 Jun 2026 Director's details changed for Mr Morten Kjaer Graakjear on 2026-06-05 · 2 pages View document
29 Mar 2026 Full accounts made up to 2025-12-31 · 29 pages View document
11 Sep 2025 Full accounts made up to 2024-12-31 · 29 pages View document
5 Jun 2025 Confirmation statement made on 2025-04-27 with no updates · 3 pages View document
27 Nov 2024 Full accounts made up to 2023-12-31 · 169 pages View document
12 Jun 2024 Confirmation statement made on 2024-04-27 with no updates · 3 pages View document
6 Dec 2023 Full accounts made up to 2022-12-31 · 27 pages View document
6 Jun 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
27 Mar 2023 Notification of Hydraspecma Ab as a person with significant control on 2023-03-13 · 2 pages View document
17 Mar 2023 Director's details changed for Mr Anders Martin Gunnar Aberg on 2023-03-13 · 2 pages View document
17 Mar 2023 Cessation of Charl Erasmus as a person with significant control on 2023-03-10 · 1 page View document
17 Mar 2023 Termination of appointment of Charl Erasmus as a director on 2023-03-10 · 1 page View document
17 Mar 2023 Director's details changed for Mr Morten Kjaer Graakjear on 2023-03-13 · 2 pages View document
9 May 2022 Confirmation statement made on 2022-04-27 with no updates · 3 pages View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View document
7 Jan 2020 COMPANY NAME CHANGED SPECMA SAMWON LTD CERTIFICATE ISSUED ON 07/01/20 View document
31 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
7 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
20 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR MATS LUNDGREN View document
20 Feb 2019 DIRECTOR APPOINTED MR ANDERS MARTIN GUNNAR ABERG View document
7 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / GARRY CHARLES QUICKFALL / 01/02/2019 View document
7 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARL ERASMUS View document
7 Feb 2019 CESSATION OF GARRY CHARLES QUICKFALL AS A PSC View document
7 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS / 01/02/2019 View document
7 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / GARRY CHARLES QUICKFALL / 01/02/2019 View document
7 Feb 2019 REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 3 NORTHFIELD WAY NEWTON AYCLIFFE CO. DURHAM DL5 6EJ View document
1 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
20 Feb 2018 COMPANY NAME CHANGED SAMWON TECH (EUROPE) LTD CERTIFICATE ISSUED ON 20/02/18 View document
25 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR BENGT LANGNAS View document
6 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
5 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
19 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR BO JAGNEFALT View document
19 Dec 2016 DIRECTOR APPOINTED MR MORTEN KJAER GRAAKJEAR View document
1 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
5 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
5 May 2016 DIRECTOR APPOINTED MR BENGT ANDERS LANGNAS View document
17 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
12 May 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE CONCANNON View document
12 May 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE CONCANNON View document
12 May 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
11 Dec 2014 DIRECTOR APPOINTED MR CHARL ERASMUS View document
1 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
8 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
7 Mar 2014 DIRECTOR APPOINTED MR BO TORE INGEMAR JAGNEFALT View document
7 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR OLA SJOLIN View document
7 Feb 2014 AUDITOR'S RESIGNATION View document
14 Jan 2014 AUDITOR'S RESIGNATION View document
18 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 May 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
12 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 18 pages View document
30 Apr 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
8 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
26 Apr 2011 21/12/10 STATEMENT OF CAPITAL GBP 100000 View document
26 Apr 2011 ALLOT SHARES 21/12/2010 View document
19 Apr 2011 ADOPT ARTICLES 14/04/2010 View document
14 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PATRICK CONCANNON / 28/04/2010 View document
28 Apr 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY CHARLES QUICKFALL / 28/04/2010 View document
3 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BILLANY View document
2 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICIA BAKE View document
2 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEEG View document
2 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR GERALD SMITH View document
2 Feb 2010 DIRECTOR APPOINTED MR MATS LUNDGREN View document
2 Feb 2010 DIRECTOR APPOINTED MR OLA SJOLIN View document
25 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
14 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
28 Apr 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
3 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 Aug 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
31 Aug 2007 REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 11, HIGH ROAD, REDWORTH NEWTON AYCLIFFE CO. DURHAM DL5 6NU View document
31 Aug 2007 LOCATION OF DEBENTURE REGISTER View document
31 Aug 2007 LOCATION OF REGISTER OF MEMBERS View document
17 Feb 2007 NEW DIRECTOR APPOINTED View document
17 Feb 2007 NEW DIRECTOR APPOINTED View document
17 Feb 2007 NEW DIRECTOR APPOINTED View document
30 Jan 2007 NEW DIRECTOR APPOINTED View document
30 Jan 2007 NEW DIRECTOR APPOINTED View document
30 Jan 2007 NEW DIRECTOR APPOINTED View document
5 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2006 DIRECTOR RESIGNED View document
13 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
7 Mar 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jul 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
13 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
12 Jul 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View document
25 Mar 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 View document
20 Oct 2003 NEW DIRECTOR APPOINTED View document
20 Oct 2003 NEW SECRETARY APPOINTED View document
20 Oct 2003 SECRETARY RESIGNED View document
20 Oct 2003 DIRECTOR RESIGNED View document
28 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document