SAMSON CONTROLS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Accounts for a small company made up to 2024-12-31 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/07/243 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/06/2410 June 2024 | Notification of Samson Ag as a person with significant control on 2023-10-20 |
| 10/06/2410 June 2024 | Cessation of Samson International Holdings Sa as a person with significant control on 2023-10-20 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-09 with updates |
| 06/01/246 January 2024 | Appointment of Mr Graeme Paul Gentry as a secretary on 2024-01-01 |
| 06/01/246 January 2024 | Director's details changed for Mr Graeme Paul Gentry on 2024-01-01 |
| 06/01/246 January 2024 | Termination of appointment of Ian Edwin Fraser as a secretary on 2023-12-31 |
| 06/01/246 January 2024 | Termination of appointment of Ian Edwin Fraser as a director on 2023-12-31 |
| 06/01/246 January 2024 | Appointment of Mr Graeme Paul Gentry as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Termination of appointment of Andreas Widl as a director on 2020-12-31 |
| 27/09/2127 September 2021 | Registered office address changed from 135-137 Station Road Chingford London E4 6AG to 137 Station Road London E4 6AG on 2021-09-27 |
| 27/09/2127 September 2021 | Appointment of Dr Vahid Krupic as a director on 2021-01-01 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-05-09 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG JUNG |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR HANS LUDWIG WERNER |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/05/1825 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / SAMSON INTERNATIONAL HOLDINGS SA / 08/05/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/09/171 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWIN FRASER / 08/12/2016 |
| 27/09/1627 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 16/07/1516 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED IAN EDWIN FRASER |
| 26/01/1526 January 2015 | SECRETARY APPOINTED IAN EDWIN FRASER |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN BRUESSAU |
| 23/01/1523 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BRUESSAU |
| 10/06/1410 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | TERMINATE DIR APPOINTMENT |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED DR ANDREAS WIDL |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HANS GRIMM |
| 16/05/1416 May 2014 | |
| 16/05/1416 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 14/05/1314 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 09/05/129 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WALTER BRUESSAU / 08/05/2011 |
| 09/05/129 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN WALTER BRUESSAU / 08/05/2012 |
| 11/04/1211 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/06/1121 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 13/08/1013 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/1013 August 2010 | COMPANY NAME CHANGED SAMSON CONTROLS (LONDON) LIMITED CERTIFICATE ISSUED ON 13/08/10 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG JUNG / 01/01/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS GRIMM / 01/10/2009 |
| 13/05/1013 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 15/04/1015 April 2010 | SECRETARY APPOINTED MARTIN WALTER BRUESSAU |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN DOWN |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DOWN |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MARTIN WALTER BRUESSAU |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED WOLFGANG JUNG |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GRED JOCHEM |
| 13/07/0913 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/07/0721 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 18/05/0518 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 22/04/9922 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS |
| 15/05/9715 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | £ NC 412000/512000 11/08/95 |
| 06/09/956 September 1995 | NC INC ALREADY ADJUSTED 11/08/95 |
| 22/08/9522 August 1995 | £ NC 200000/412000 02/06 |
| 22/08/9522 August 1995 | NC INC ALREADY ADJUSTED 02/06/95 |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 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 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9226 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | REGISTERED OFFICE CHANGED ON 24/06/91 |
| 30/05/9130 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/06/907 June 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/907 June 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/89 |
| 19/01/9019 January 1990 | £ NC 12000/200000 19/12/89 |
| 06/10/896 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/10/896 October 1989 | RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 06/10/886 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 06/10/886 October 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 08/07/868 July 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 08/07/868 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 07/02/587 February 1958 | CERTIFICATE OF INCORPORATION |
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