- Company Overview for SAMSONITE LIMITED (02020414)
- Filing history for SAMSONITE LIMITED (02020414)
- People for SAMSONITE LIMITED (02020414)
- Charges for SAMSONITE LIMITED (02020414)
- More for SAMSONITE LIMITED (02020414)
| 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) |
|---|---|---|---|
| 08 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
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| 22 Sep 2015 | AP01 | Appointment of Mr Patrick Julien Leon Baele as a director on 15 September 2015 | |
| 21 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 18 Sep 2015 | TM01 | Termination of appointment of Timothy Charles Parker as a director on 14 September 2015 | |
| 15 Jul 2015 | CH04 | Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 | |
| 01 Jul 2015 | AD01 | Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015 | |
| 11 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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| 15 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
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| 10 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 06 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 01 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 15 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 19 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 02 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 02 Nov 2010 | CH01 | Director's details changed for Kyle F Gendreau on 1 November 2010 | |
| 01 Nov 2010 | CH01 | Director's details changed for Mr Timothy Charles Parker on 1 November 2010 | |
| 01 Nov 2010 | CH01 | Director's details changed for Fabio Alberto Rugarli on 1 November 2010 | |
| 30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 16 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 27 Nov 2009 | AR01 | Annual return made up to 2 November 2009 with full list of shareholders | |
| 27 Nov 2009 | CH01 | Director's details changed for Kyle F Gendreau on 2 November 2009 |