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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)
09 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
24 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Oct 2011 TM01 Termination of appointment of Matthew Barker as a director
28 Oct 2011 TM02 Termination of appointment of Matthew Barker as a secretary
20 Sep 2011 AA Full accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
13 Jul 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 TM01 Termination of appointment of Simon Dwyer as a director
18 Mar 2010 AP01 Appointment of Mr Hilmir Svavarsson as a director
18 Mar 2010 AP01 Appointment of Mr Matthew Christopher Barker as a director
12 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Asbjorn Gislason on 31 December 2009
12 Feb 2010 CH03 Secretary's details changed for Matthew Christopher Barker on 31 December 2009
12 Feb 2010 CH01 Director's details changed for Simon Michael Dwyer on 31 December 2009
08 Feb 2010 CH03 Secretary's details changed for Matthew Christopher Barker on 1 August 2009
08 Feb 2010 CH01 Director's details changed for Simon Michael Dwyer on 1 August 2009
12 Aug 2009 288b Appointment terminated secretary simon dwyer
12 Aug 2009 288a Secretary appointed matthew christopher barker
20 May 2009 AA Full accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 26/01/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 December 2007
30 Dec 2008 288c Director and secretary's change of particulars / simon dwyer / 30/09/2008
07 Aug 2008 363s Return made up to 26/01/08; no change of members
  • 363(288) ‐ Director resigned
10 Jul 2008 AA Full accounts made up to 31 December 2006
14 Mar 2007 363s Return made up to 26/01/07; full list of members