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SAMMIC LIMITED

Company number 02765706

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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)
30 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 125,500
30 May 2015 AA Accounts for a small company made up to 31 December 2014
06 Mar 2015 SH08 Change of share class name or designation
06 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Remove auth cap restrictions and limit directors authority 23/02/2015
25 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 125,500
19 Mar 2014 AA Accounts for a small company made up to 31 December 2013
03 Jan 2014 TM01 Termination of appointment of Ian Houldsworth as a director
27 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 125,500
13 Jun 2013 AA Accounts for a small company made up to 31 December 2012
29 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
30 Apr 2012 AA Accounts for a small company made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
11 May 2011 AA Accounts for a small company made up to 31 December 2010
07 Dec 2010 CH01 Director's details changed for Francisco Javier Goenaga Aseginolaza on 6 December 2010
29 Nov 2010 AD01 Registered office address changed from Unit 2 Trevanth Road Troon Industrial Estate Leicester Leicestershire LE4 9LS on 29 November 2010
19 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
16 Apr 2010 AA Accounts for a small company made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
17 Jun 2009 AA Accounts for a small company made up to 31 December 2008
26 Jan 2009 363a Return made up to 18/11/08; full list of members
07 May 2008 288b Appointment terminated director tomas alcorta echenique
24 Apr 2008 AA Accounts for a small company made up to 31 December 2007
10 Dec 2007 363a Return made up to 18/11/07; full list of members
07 Mar 2007 AA Accounts for a small company made up to 31 December 2006
22 Jan 2007 288b Secretary resigned