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SAMNAS LIMITED

Company number 06062811

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	View PDF Confirmation statement made on 23 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
27 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	View PDF Confirmation statement made on 23 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
25 Apr 2016	TM01	Termination of appointment of Michael David Watson as a director on 12 April 2016	View PDF Termination of appointment of Michael David Watson as a director on 12 April 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	View PDF Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 - link opens in a new window - 6 pages (6 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-deed agreement documents 24/09/2015	View PDF Resolutions RES13 ‐ Re-deed agreement documents 24/09/2015 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 19 pages (19 pages)
08 Apr 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	MR01	Registration of charge 060628110011, created on 12 March 2015	View PDF Registration of charge 060628110011, created on 12 March 2015 - link opens in a new window - 146 pages (146 pages)
17 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1 - link opens in a new window - 6 pages (6 pages)
07 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
07 Aug 2014	AP01	Appointment of Mr William Kenneth Procter as a director on 28 July 2014	View PDF Appointment of Mr William Kenneth Procter as a director on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1	View PDF Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)

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SAMNAS LIMITED

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