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SAMTEC (EUROPE) LIMITED

Company number SC096674

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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)
28 Aug 2014 AD01 Registered office address changed from 117 Deerdykes View Westfield Industrial Estate Cumbernauld G68 9HN to 11 Mollins Court, Westfield Industrial Estate Cumbernauld Glasgow G68 9HP on 28 August 2014
28 Apr 2014 AA Full accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
03 May 2013 AA Full accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
20 Apr 2012 AA Full accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
01 Nov 2011 CH04 Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011
21 Apr 2011 AA Full accounts made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for John Beck Shine on 29 September 2010
26 Oct 2010 CH01 Director's details changed for John Beck Shine on 29 September 2010
16 Jul 2010 AA Full accounts made up to 31 December 2009
05 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
08 May 2009 AA Full accounts made up to 31 December 2008
31 Dec 2008 363a Return made up to 29/09/08; no change of members
22 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Final dividend £2800000 approved and declared 17/08/2008
15 Apr 2008 AA Full accounts made up to 31 December 2007
07 Nov 2007 288a New secretary appointed
07 Nov 2007 288b Secretary resigned
03 Oct 2007 363s Return made up to 29/09/07; no change of members
18 Jun 2007 AA Full accounts made up to 31 December 2006
07 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Final dividend 20/12/06
24 Nov 2006 363s Return made up to 29/09/06; full list of members
06 Jun 2006 AA Full accounts made up to 31 December 2005