Companies House does not verify the accuracy of the information filed

Advanced company search

SAMOS ACQUISITION COMPANY LIMITED

Company number 08626813

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Oct 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 July 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
23 Oct 2014	AD01	Registered office address changed from Stafford Park 5 Telford Shropshire TF3 3BL to 3Rd Floor, 40 Grosvenor Place London SW1X 7AW on 23 October 2014	View PDF Registered office address changed from Stafford Park 5 Telford Shropshire TF3 3BL to 3Rd Floor, 40 Grosvenor Place London SW1X 7AW on 23 October 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2014	AP04	Appointment of Invensys Secretaries Limited as a secretary on 23 October 2014	View PDF Appointment of Invensys Secretaries Limited as a secretary on 23 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100,001	View PDF Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100,001 - link opens in a new window - 9 pages (9 pages)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 100,001.00	View PDF Statement of capital following an allotment of shares on 17 January 2014 GBP 100,001.00 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AP01	Appointment of Emmanuel Andre Marie Babeau as a director	View PDF Appointment of Emmanuel Andre Marie Babeau as a director - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	AP01	Appointment of Nicolas Jean Emile Vlieghe as a director	View PDF Appointment of Nicolas Jean Emile Vlieghe as a director - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	AP01	Appointment of Cyril Pascal Philippe Perducat as a director	View PDF Appointment of Cyril Pascal Philippe Perducat as a director - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	AP01	Appointment of Clemens Ewald Blum as a director	View PDF Appointment of Clemens Ewald Blum as a director - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	CERTNM	Company name changed invensys acquisition company LIMITED\certificate issued on 29/08/13 CONNOT ‐	View PDF Company name changed invensys acquisition company LIMITED\certificate issued on 29/08/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

Tell us what you think of this service Is there anything wrong with this page?