- Company Overview for SAMSON SITE SERVICES LIMITED (06948044)
- Filing history for SAMSON SITE SERVICES LIMITED (06948044)
- People for SAMSON SITE SERVICES LIMITED (06948044)
- Charges for SAMSON SITE SERVICES LIMITED (06948044)
- More for SAMSON SITE SERVICES LIMITED (06948044)
| 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) |
|---|---|---|---|
| 18 Jun 2018 | PSC04 | Change of details for Mr Scot Dale as a person with significant control on 18 June 2018 | |
| 04 Jul 2017 | AA | Micro company accounts made up to 30 April 2017 | |
| 22 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
| 27 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 07 Jan 2017 | MA | Memorandum and Articles of Association | |
| 07 Jan 2017 | RESOLUTIONS |
Resolutions
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| 04 Jul 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
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| 29 Jul 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 01 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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| 18 Jun 2015 | CH01 | Director's details changed for Mr Scot Harvey Dale on 26 February 2015 | |
| 18 Jun 2015 | CH04 | Secretary's details changed | |
| 18 Jun 2015 | CH01 | Director's details changed for Mrs Karen Dale on 26 February 2015 | |
| 27 Feb 2015 | AD01 | Registered office address changed from C/O Sole Associates Drake Suite, Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 27 February 2015 | |
| 27 Feb 2015 | CH01 | Director's details changed for Mr Giuseppe Sole on 26 February 2015 | |
| 27 Feb 2015 | CH04 | Secretary's details changed | |
| 07 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 17 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
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| 30 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 30 January 2014
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| 16 Dec 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 29 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 29 November 2013
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| 29 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 29 November 2013
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| 27 Nov 2013 | AP01 | Appointment of Mr Giuseppe Sole as a director | |
| 02 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
| 17 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 03 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders |