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SAM-WORKS UK LTD

Company number 07342727

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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)
25 Jun 2019 PSC05 Change of details for G. Van Beeck International B.V. as a person with significant control on 25 June 2019
10 Sep 2018 PSC05 Change of details for G. Van Beeck International B.V. as a person with significant control on 10 September 2018
10 Sep 2018 CH01 Director's details changed for Mr Guido Van Beeck on 10 September 2018
06 Sep 2018 CS01 Confirmation statement made on 11 August 2018 with updates
28 Aug 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
10 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
15 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
15 May 2017 AA Total exemption full accounts made up to 31 December 2016
02 Sep 2016 CS01 Confirmation statement made on 11 August 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
12 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
17 Jan 2013 AD01 Registered office address changed from Unit 55 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR on 17 January 2013
17 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
07 Sep 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
07 Sep 2011 AD01 Registered office address changed from 210 Mauretania Road Nursling Industrial Estate Southampton Hampshire SO16 0YS United Kingdom on 7 September 2011
11 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)