SAMSON MATERIALS HANDLING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 27/02/2527 February 2025 | Termination of appointment of Ulrich David as a director on 2025-02-24 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 15/01/2515 January 2025 | Appointment of Dr Ulrich David as a director on 2024-12-24 |
| 02/01/252 January 2025 | Termination of appointment of Alexander Franciskus Martinus Van Denderen as a director on 2024-12-31 |
| 04/11/244 November 2024 | Termination of appointment of Martin Dummigan as a director on 2024-10-31 |
| 28/05/2428 May 2024 | Appointment of Mr Matthew Leigh Jones as a director on 2024-05-01 |
| 09/05/249 May 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 31/08/2331 August 2023 | Notification of a person with significant control statement |
| 24/08/2324 August 2023 | Cessation of Franz-Walter Aumund as a person with significant control on 2023-08-04 |
| 05/07/235 July 2023 | Appointment of Mr Alexander Franciskus Martinus Van Denderen as a director on 2023-06-06 |
| 05/07/235 July 2023 | Appointment of Pietro De Michieli as a director on 2023-06-06 |
| 26/06/2326 June 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Termination of appointment of Dale Lockley as a director on 2023-04-03 |
| 11/04/2311 April 2023 | Appointment of Mr Martin Dummigan as a director on 2023-04-03 |
| 09/02/239 February 2023 | Termination of appointment of Franz Walter Aumund as a director on 2023-02-04 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 07/08/217 August 2021 | Full accounts made up to 2020-12-31 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 16/04/1916 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH LANDWEHRMANN |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WALTER WITTWER |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR DALE LOCKLEY |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM YOULL |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED FRIEDRICH LANDWEHRMANN |
| 13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SILKE LANDWEHRMANN |
| 15/01/1615 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 28/10/1528 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012062400010 |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLYTHE |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR MALCOLM YOULL |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BARRY WOODBINE |
| 21/04/1521 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/04/1516 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/02/1516 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012062400010 |
| 13/02/1513 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012062400009 |
| 13/01/1513 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR SILKE LANDWEHMANN / 31/03/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR SILKE LANDEWEHMANN / 30/05/2013 |
| 13/01/1413 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED BARRY WOODBINE |
| 03/08/133 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED DR SILKE LANDEWEHMANN |
| 11/06/1311 June 2013 | DIRECTOR APPOINTED MR WALTER GOTTFRIED WITTWER |
| 31/01/1331 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY WOODBINE |
| 25/01/1325 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/01/1325 January 2013 | COMPANY NAME CHANGED B. & W. MECHANICAL HANDLING LIMITED CERTIFICATE ISSUED ON 25/01/13 |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SLEE SMITH |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/01/1212 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR ANDREW BLYTHE |
| 12/01/1112 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL SLEE SMITH / 21/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL SLEE SMITH / 21/12/2010 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANZ WALTER AUMUND / 02/03/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEE MITCHELL / 02/03/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS CHRISTIAN KLOTTKA / 02/03/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY WOODBINE / 02/03/2010 |
| 09/02/109 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR HARTMUT DEUSSEN |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED ANDREAS CHRISTIAN KLOTTKA LOGGED FORM |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED ANDREAS CHRISTIAN KLOTTKA |
| 15/01/0915 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/10/089 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | DIRECTOR APPOINTED PETER MICHAEL SLEE SMITH |
| 14/01/0814 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/02/073 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: LANCASTER WAY ELY CAMBRIDGESHIRE CB6 3NP |
| 07/02/067 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | AUDITOR'S RESIGNATION |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 14/08/0114 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0114 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0114 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 09/02/969 February 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 18/01/95; 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 |
| 26/10/9426 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 22/04/9322 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/932 February 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 18/09/9218 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/922 June 1992 | REGISTERED OFFICE CHANGED ON 02/06/92 FROM: LISLE LANE ELY CAMBRIDGESHIRE CB7 4AS |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | RETURN MADE UP TO 29/01/92; FULL LIST OF MEMBERS |
| 05/12/915 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 04/10/914 October 1991 | DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/918 July 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 02/02/902 February 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
| 19/10/8719 October 1987 | REGISTERED OFFICE CHANGED ON 19/10/87 FROM: 11 LYNN ROAD ELY CAMBS CB7 4EG |
| 25/08/8725 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 02/10/862 October 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 01/09/861 September 1986 | NEW DIRECTOR APPOINTED |
| 01/09/861 September 1986 | NEW DIRECTOR APPOINTED |
| 01/05/861 May 1986 | REGISTERED OFFICE CHANGED ON 01/05/86 FROM: 55 LYNN ROAD ELY CAMBS CR6 1DD |
| 17/06/8317 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 08/05/828 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 04/03/814 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/79 |
| 02/03/812 March 1981 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/7619 January 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/01/76 |
| 19/01/7619 January 1976 | CERTIFICATE OF INCORPORATION |
| 20/06/7520 June 1975 | INCREASE IN NOMINAL CAPITAL |
| 04/04/754 April 1975 | CERTIFICATE OF INCORPORATION |
| 04/04/754 April 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company