SAMUELSON GROUP LIMITED

Company number 00598635

Date	Type	Description	View / Download
05 Jun 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	(3 pages)
21 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(11 pages)
21 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(41 pages)
21 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
21 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
25 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)
25 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(45 pages)
25 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
25 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
18 Sep 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(4 pages)
14 Sep 2017	PSC02	Notification of Panavision Europe Limited as a person with significant control on 6 April 2016	(2 pages)
17 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(11 pages)
17 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(45 pages)
17 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
17 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
11 May 2017	TM01	Termination of appointment of Derrick Osmond Boston as a director on 31 December 2016	(1 page)
27 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 4,470,778.8	(7 pages)
16 Mar 2016	MR04	Satisfaction of charge 32 in full	(4 pages)
14 Mar 2016	AP01	Appointment of Mr Derrick Osmond Boston as a director on 7 March 2016	(2 pages)
14 Mar 2016	AP01	Appointment of Ms Kimberly Ann Snyder as a director on 7 March 2016	(2 pages)
11 Mar 2016	TM01	Termination of appointment of William Ferguson Gosland as a director on 7 March 2016	(1 page)
11 Mar 2016	AP01	Appointment of Mr Jasminder Singh Kalsey as a director on 7 March 2016	(2 pages)
10 Feb 2016	MR01	Registration of charge 005986350037, created on 5 February 2016	(32 pages)
09 Feb 2016	MR01	Registration of charge 005986350036, created on 5 February 2016	(61 pages)