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SAMBELL ENGINEERING LIMITED

Company number 01262010

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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)
10 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
14 Apr 2011 SH10 Particulars of variation of rights attached to shares
14 Apr 2011 SH08 Change of share class name or designation
14 Apr 2011 CC04 Statement of company's objects
14 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re sect 175 of ca 04/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2011 AP01 Appointment of Mrs Helen Patricia Bayliss as a director
15 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
12 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Carl Ronald Sambell on 10 March 2010
12 Mar 2010 CH01 Director's details changed for Ronald Lionel Sambell on 10 March 2010
12 Mar 2010 CH01 Director's details changed for Timothy James Holtham on 10 March 2010
12 Mar 2010 CH03 Secretary's details changed for Mrs Helen Patricia Bayliss on 10 March 2010
21 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
26 Mar 2009 363a Return made up to 09/03/09; full list of members
25 Mar 2009 288c Secretary's change of particulars / helen bayliss / 27/02/2009
22 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
11 Mar 2008 363a Return made up to 09/03/08; full list of members
11 Mar 2008 288c Secretary's change of particulars / helen bayliss / 04/01/2008
17 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
04 May 2007 288a New secretary appointed