- Company Overview for SAMPSONCO LIMITED (11272902)
- Filing history for SAMPSONCO LIMITED (11272902)
- People for SAMPSONCO LIMITED (11272902)
- More for SAMPSONCO LIMITED (11272902)
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) |
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22 Jun 2020 | AA | Audit exemption subsidiary accounts made up to 29 September 2019 | |
22 Jun 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/09/19 | |
22 Jun 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/09/19 | |
22 Jun 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/09/19 | |
06 Apr 2020 | CS01 | Confirmation statement made on 22 March 2020 with no updates | |
09 Jul 2019 | AA | Audit exemption subsidiary accounts made up to 30 September 2018 | |
09 Jul 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
09 Jul 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
17 May 2019 | CS01 | Confirmation statement made on 22 March 2019 with no updates | |
29 May 2018 | TM01 | Termination of appointment of Bill Priestley as a director on 17 May 2018 | |
29 May 2018 | TM01 | Termination of appointment of Ian David Hadfield Wood as a director on 17 May 2018 | |
29 May 2018 | TM01 | Termination of appointment of Arvind Tewari as a director on 17 May 2018 | |
29 May 2018 | AP01 | Appointment of Mr Simon Jones as a director on 17 May 2018 | |
29 May 2018 | AP01 | Appointment of Mr Paul Stephens as a director on 17 May 2018 | |
29 May 2018 | AP01 | Appointment of Mr Thierry Delsol as a director on 17 May 2018 | |
29 May 2018 | AA01 | Current accounting period shortened from 31 March 2019 to 30 September 2018 | |
29 May 2018 | AD01 | Registered office address changed from C/O Ropes & Gray International Llp 60 Ludgate Hill London EC4M 7AW United Kingdom to Castle Royle Golf & Country Club Bath Road Knowl Hill Reading RG10 9AL on 29 May 2018 | |
23 Mar 2018 | NEWINC |
Incorporation
Statement of capital on 2018-03-23
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