Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Dec 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Mar 2023 |
AD01 |
Registered office address changed from Unit 2 Cliffe Park Cliffe Park Way, Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY England to Suite 2.2 Woodhead House Woodhead Road Birstall West Yorkshire WF17 9TD on 2 March 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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28 Sep 2022 |
MR01 |
Registration of charge 014802930018, created on 27 September 2022
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18 Aug 2022 |
MR01 |
Registration of charge 014802930017, created on 12 August 2022
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12 Jul 2022 |
PSC02 |
Notification of Halcyon Tankers Limited as a person with significant control on 30 June 2022
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12 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 12 July 2022
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04 Jul 2022 |
CERTNM |
Company name changed groupe samat uk LIMITED\certificate issued on 04/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-01
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02 Jul 2022 |
TM01 |
Termination of appointment of Steven James Reid as a director on 30 June 2022
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02 Jul 2022 |
TM01 |
Termination of appointment of Alphonse Laffont as a director on 30 June 2022
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02 Jul 2022 |
TM01 |
Termination of appointment of Florence Dupasquier as a director on 30 June 2022
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02 Jul 2022 |
CH01 |
Director's details changed for Mr Ian Elliott on 30 June 2022
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02 Jul 2022 |
TM02 |
Termination of appointment of Alphonse Laffont as a secretary on 30 June 2022
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02 Jul 2022 |
CH01 |
Director's details changed for Mr Nigel Mark Barraclough on 30 June 2022
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02 Jul 2022 |
AP01 |
Appointment of Mr Andrew Robert Spence-Wolrich as a director on 30 June 2022
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02 Jul 2022 |
AP01 |
Appointment of Mr Ian Elliott as a director on 30 June 2022
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02 Jul 2022 |
AP01 |
Appointment of Mr Nigel Mark Barraclough as a director on 30 June 2022
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25 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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01 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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08 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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