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SAMPHIRE PADSTOW MANAGEMENT LIMITED

Company number 07874515

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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)
24 Dec 2015 AR01 Annual return made up to 18 December 2015 no member list
21 Dec 2015 AP01 Appointment of Mr Anthony John Histed as a director on 1 December 2015
26 Oct 2015 TM01 Termination of appointment of Julie Ann Bicknell as a director on 1 September 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AP01 Appointment of Malcolm John Sharp as a director on 22 March 2013
09 Dec 2014 AR01 Annual return made up to 7 December 2014 no member list
09 Dec 2014 CH01 Director's details changed for Mr Michael Mcmahon on 20 December 2012
09 Dec 2014 CH01 Director's details changed for Alison Julia Howard on 22 March 2013
09 Dec 2014 CH01 Director's details changed for Mr Adrian Niall Beattie on 20 August 2014
14 May 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Apr 2014 AP01 Appointment of Kenneth Brian Williams as a director
30 Apr 2014 AP01 Appointment of Michael David Draper as a director
30 Apr 2014 AP01 Appointment of Christopher John Armstrong as a director
29 Dec 2013 AR01 Annual return made up to 7 December 2013 no member list
20 Aug 2013 AP01 Appointment of Mr Michael Mcmahon as a director
20 Aug 2013 AP01 Appointment of Alison Julia Howard as a director
20 Aug 2013 AP01 Appointment of Mr Peter Heinz Schwarz as a director
20 Aug 2013 AP01 Appointment of Julie Ann Bicknell as a director
20 Aug 2013 AP01 Appointment of Jacqueline Mary Stanley as a director
20 Aug 2013 AP01 Appointment of Dr Jane Patricia Mamelok as a director
20 Aug 2013 AP01 Appointment of Jacqueline Alison Vernon as a director
02 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 7 December 2012 no member list
07 Dec 2011 NEWINC Incorporation