H.E. SAMSON (ENGINEERING) LIMITED

Company number 00523944

Date	Type	Description	View / Download
18 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(7 pages)
23 Feb 2017	CH01	Director's details changed for Debra Gerda Ziff Samson on 1 July 2016	(2 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages)
29 Feb 2016	TM01	Termination of appointment of Colin Ivor Lehmann as a director on 21 February 2016	(1 page)
29 Feb 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
13 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	(7 pages)
10 Feb 2015	AP01	Appointment of Mr Simon Henry Wagman as a director on 6 February 2015	(2 pages)
17 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(6 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
17 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(6 pages)
15 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(6 pages)
19 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
17 Dec 2012	AD01	Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012	(1 page)
23 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(6 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
11 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(6 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
13 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
07 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
15 Sep 2009	288b	Appointment terminated director heinz samson	(1 page)
05 May 2009	288c	Director's change of particulars / colin lehmann / 30/04/2009	(1 page)
08 Jan 2009	363a	Return made up to 15/12/08; full list of members	(4 pages)