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SAMSKIP LIMITED

Company number 03014549

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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)
29 Jan 2019 CH01 Director's details changed for Mr Birgir Holm Gudnasson on 29 January 2019
29 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
29 Jan 2019 AP01 Appointment of Mr Birgir Holm Gudnasson as a director on 22 January 2019
29 Jan 2019 TM01 Termination of appointment of Thorarinn Thorarinsson as a director on 22 January 2019
20 Dec 2018 AA Accounts for a small company made up to 31 December 2017
21 Nov 2018 MR04 Satisfaction of charge 1 in full
11 Jun 2018 AP01 Appointment of Mr Gudmundur Thor Gunnarsson as a director on 8 June 2018
08 Jun 2018 AP01 Appointment of Mr Thorarinn Thorarinsson as a director on 8 June 2018
08 Jun 2018 TM01 Termination of appointment of Hilmir Svavarsson as a director on 8 June 2018
08 Jun 2018 TM01 Termination of appointment of Asbjorn Gislason as a director on 8 June 2018
12 Mar 2018 AA Unaudited abridged accounts made up to 31 December 2016
12 Mar 2018 AP01 Appointment of Mrs Hulda Robbins as a director on 12 March 2018
09 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
20 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
12 Feb 2016 MR04 Satisfaction of charge 2 in full
08 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 50,000
02 Oct 2015 AA Full accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 50,000
09 Sep 2014 AA Full accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 50,000
09 Jul 2013 AA Full accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
10 Sep 2012 AD01 Registered office address changed from , Trondheim Way, Redwood Park Estate, Stallingborough, North East Lincolnshire, DN41 8th on 10 September 2012
19 Jun 2012 AA Full accounts made up to 31 December 2011