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SAMSON PALLET STABILITY LTD

Company number 01784435

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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)
31 Oct 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1,500
14 Jun 2016 AD01 Registered office address changed from Unit 1 Orion Way Orion Way Cross Green Leeds LS9 0AR England to 2 Cowley Way Chapeltown Sheffield S35 1QP on 14 June 2016
02 Jun 2016 AD01 Registered office address changed from 2 Cowley Way Smithy Wood Business Park Sheffield South Yorkshire S35 1QP to Unit 1 Orion Way Orion Way Cross Green Leeds LS9 0AR on 2 June 2016
09 Sep 2015 AA Accounts for a small company made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,500
26 Jun 2015 AP01 Appointment of Miss Julia Allen as a director on 1 October 2014
05 Jan 2015 AP03 Appointment of Mr Ashley Jon Dean as a secretary on 1 November 2014
17 Dec 2014 MISC Section 519
09 Oct 2014 TM02 Termination of appointment of John Paul Grant Ficenec as a secretary on 2 October 2014
09 Oct 2014 TM01 Termination of appointment of Judith Ann Surrey Ficenec as a director on 2 October 2014
06 Oct 2014 MR01 Registration of charge 017844350002, created on 2 October 2014
05 Aug 2014 AA Accounts for a small company made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,500
27 Jun 2014 TM01 Termination of appointment of John Wadsworth as a director
03 Sep 2013 AP03 Appointment of Mr John Paul Grant Ficenec as a secretary
03 Sep 2013 TM02 Termination of appointment of John Wadsworth as a secretary
11 Jul 2013 TM01 Termination of appointment of David Grant as a director
24 Jun 2013 AA Accounts for a small company made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of Erik Dawid as a director
07 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
30 May 2012 AA Accounts for a small company made up to 31 December 2011
06 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
02 Jun 2011 AA Accounts for a small company made up to 31 December 2010