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SAMSON MATERIALS HANDLING LIMITED

Company number 01206240

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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)
20 Dec 2018 TM01 Termination of appointment of Friedrich Landwehrmann as a director on 31 October 2018
29 Aug 2018 TM01 Termination of appointment of Walter Gottfried Wittwer as a director on 17 July 2018
02 Jul 2018 AA Full accounts made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with updates
09 Feb 2018 AP01 Appointment of Mr Dale Lockley as a director on 1 January 2018
19 Jan 2018 TM01 Termination of appointment of Malcolm Youll as a director on 21 December 2017
08 Jun 2017 AA Full accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
29 Jul 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 AP01 Appointment of Friedrich Landwehrmann as a director on 24 February 2016
13 Apr 2016 TM01 Termination of appointment of Silke Landwehrmann as a director on 29 February 2016
15 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 5,000
28 Oct 2015 MR04 Satisfaction of charge 012062400010 in full
04 Sep 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AP01 Appointment of Mr Malcolm Youll as a director on 1 June 2015
16 Jun 2015 TM01 Termination of appointment of Barry Woodbine as a director on 1 June 2015
16 Jun 2015 TM01 Termination of appointment of Andrew Blythe as a director on 1 June 2015
21 Apr 2015 MR04 Satisfaction of charge 1 in full
16 Apr 2015 MR04 Satisfaction of charge 6 in full
16 Feb 2015 MR01 Registration of charge 012062400010, created on 5 February 2015
13 Feb 2015 MR01 Registration of charge 012062400009, created on 13 February 2015
13 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5,000
21 Aug 2014 AA Full accounts made up to 31 December 2013
31 Mar 2014 CH01 Director's details changed for Dr Silke Landwehmann on 31 March 2014
11 Mar 2014 CH01 Director's details changed for Dr Silke Landewehmann on 30 May 2013