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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)
13 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 5,000
21 Nov 2013 AP01 Appointment of Barry Woodbine as a director
03 Aug 2013 MR04 Satisfaction of charge 8 in full
28 Jun 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 AP01 Appointment of Dr Silke Landewehmann as a director
11 Jun 2013 AP01 Appointment of Mr Walter Gottfried Wittwer as a director
31 Jan 2013 TM01 Termination of appointment of Barry Woodbine as a director
31 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
25 Jan 2013 CERTNM Company name changed B. & W. mechanical handling LIMITED\certificate issued on 25/01/13
  • RES15 ‐ Change company name resolution on 2013-01-03
25 Jan 2013 CONNOT Change of name notice
09 Aug 2012 AA Full accounts made up to 31 December 2011
31 May 2012 TM01 Termination of appointment of Peter Slee Smith as a director
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 8
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
29 Sep 2011 AA Full accounts made up to 31 December 2010
10 May 2011 AP01 Appointment of Mr Andrew Blythe as a director
10 May 2011 TM01 Termination of appointment of Andrew Mitchell as a director
12 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Peter Michael Slee Smith on 21 December 2010
21 Dec 2010 CH01 Director's details changed for Peter Michael Slee Smith on 21 December 2010
17 Sep 2010 AA Full accounts made up to 31 December 2009
11 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
08 Jul 2010 CH01 Director's details changed for Franz Walter Aumund on 2 March 2010
07 Jul 2010 CH01 Director's details changed for Barry Woodbine on 2 March 2010
07 Jul 2010 CH01 Director's details changed for Andrew Lee Mitchell on 2 March 2010