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SAMSKIP LOGISTICS LIMITED

Company number 02846932

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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)
16 Sep 2009 288b Appointment terminated secretary thomas ward
03 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Aug 2009 363a Return made up to 31/07/09; full list of members
03 Dec 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
26 Nov 2008 363a Return made up to 31/07/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
06 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2007 169 £ sr 20@1 01/05/05
15 Nov 2007 169 £ sr 20@1 28/09/04
15 Nov 2007 169 £ ic 100/0 28/09/07 £ sr 100@1=100
28 Sep 2007 363a Return made up to 31/07/07; full list of members
29 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Aug 2006 363a Return made up to 31/07/06; full list of members
21 Jun 2006 287 Registered office changed on 21/06/06 from: suite 3 goldhill house gold street saffon walden essex CB10 1EH
14 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
18 Aug 2005 363s Return made up to 31/07/05; full list of members
21 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
09 Aug 2004 363s Return made up to 31/07/04; full list of members
03 Aug 2004 AA Accounts for a small company made up to 30 September 2003
23 Mar 2004 169 £ ic 200/80 28/01/04 £ sr 60@2=120
17 Mar 2004 288a New secretary appointed
08 Mar 2004 288b Secretary resigned