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SAMSON MATERIALS HANDLING LIMITED

Company number 01206240

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with no updates	View PDF Confirmation statement made on 12 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	AP01	Appointment of Dr Ulrich David as a director on 24 December 2024	View PDF Appointment of Dr Ulrich David as a director on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	TM01	Termination of appointment of Alexander Franciskus Martinus Van Denderen as a director on 31 December 2024	View PDF Termination of appointment of Alexander Franciskus Martinus Van Denderen as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Martin Dummigan as a director on 31 October 2024	View PDF Termination of appointment of Martin Dummigan as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AP01	Appointment of Mr Matthew Leigh Jones as a director on 1 May 2024	View PDF Appointment of Mr Matthew Leigh Jones as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
25 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC07	Cessation of Franz-Walter Aumund as a person with significant control on 4 August 2023	View PDF Cessation of Franz-Walter Aumund as a person with significant control on 4 August 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AP01	Appointment of Pietro De Michieli as a director on 6 June 2023	View PDF Appointment of Pietro De Michieli as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of Mr Alexander Franciskus Martinus Van Denderen as a director on 6 June 2023	View PDF Appointment of Mr Alexander Franciskus Martinus Van Denderen as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
11 Apr 2023	AP01	Appointment of Mr Martin Dummigan as a director on 3 April 2023	View PDF Appointment of Mr Martin Dummigan as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	TM01	Termination of appointment of Dale Lockley as a director on 3 April 2023	View PDF Termination of appointment of Dale Lockley as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	TM01	Termination of appointment of Franz Walter Aumund as a director on 4 February 2023	View PDF Termination of appointment of Franz Walter Aumund as a director on 4 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
31 Aug 2022	TM01	Termination of appointment of Andreas Christian Klottka as a director on 25 August 2022	View PDF Termination of appointment of Andreas Christian Klottka as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
09 Feb 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
13 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
14 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with updates	View PDF Confirmation statement made on 12 January 2019 with updates - link opens in a new window - 4 pages (4 pages)

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SAMSON MATERIALS HANDLING LIMITED

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