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H.E. SAMSON (ENGINEERING) LIMITED

Learn more about H.E. SAMSON (ENGINEERING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH

H.E. SAMSON (ENGINEERING) LIMITED on the map

Company type: Private Limited Company
Company number: 00523944
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.25
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
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APPOINTMENT TERMINATED, DIRECTOR COLIN LEHMANN
Form type: TM01
Date: 2016.02.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.29
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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR SIMON HENRY WAGMAN
Form type: AP01
Date: 2015.02.10
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.09
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/2012 FROM, 12 YORK GATE, LONDON, NW1 4QS
Form type: AD01
Date: 2012.12.17
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
£2.95
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR HEINZ SAMSON
Form type: 288b
Date: 2009.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN LEHMANN / 30/04/2009
Form type: 288c
Date: 2009.05.05
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.18
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/07/07 FROM:, HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX IG10 4PL
Form type: 287
Date: 2007.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/05 FROM:, 60 WELBECK STREET, LONDON, W1G 9BH
Form type: 287
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
Child documents:
Document type: ANNOTATION
Date: 2001.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/97 FROM:, 16 WIMPOLE STREET, LONDON, W1M 8BH
Form type: 287
Date: 1997.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/96 FROM:, RAMILLIES HOUSE, RAMILLIES STREET, LONDON W1V 1DF
Form type: 287
Date: 1996.09.23

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Company directors and board members:

KAREN LEWIS (current)
Secretary, COMPANY DIRECTOR, 2007.06.13
PO BOX 1354 SEA POINT 8060 , CAPE TOWN
FOREIGN
SOUTH AFRICA
KAREN LEWIS (current)
Director, COMPANY DIRECTOR, 2007.06.13
PO BOX 1354 SEA POINT 8060 , CAPE TOWN
FOREIGN
SOUTH AFRICA
SIMON HENRY WAGMAN (current)
Director, CHARTERED ACCOUNTANT, 2015.02.06
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
DEBRA GERDA ZIFF SAMSON (current)
Director, HOUSEWIFE, 2006.09.25
LAKE HOUSE 12 LAKELAND DRIVE , LEEDS
LS17 7PH, WEST YORKSHIRE
BREAMS REGISTRARS AND NOMINEES LIMITED (resigned)
Nominee Secretary, 1996.09.18 - 2006.11.03
52 BEDFORD ROW , LONDON
WC1R 4LR
VIVIAN HEATHER (resigned)
Secretary, 1991.12.15 - 1996.09.18
83 WESTFIELD ROAD BARNEHURST , BEXLEYHEATH
DA7 6LR, KENT
DEBRA GERDA ZIFF SAMSON (resigned)
Secretary, 2006.11.03 - 2007.06.13
LAKE HOUSE 12 LAKELAND DRIVE , LEEDS
LS17 7PH, WEST YORKSHIRE
NIGEL EDWARD GOODEVE DOCKER (resigned)
Director, SOLICITOR, 1996.09.18 - 2007.06.13
DOWN END CHILBOLTON , STOCKBRIDGE
SO20 6AZ, HAMPSHIRE
COLIN IVOR LEHMANN (resigned)
Director, COMPANY DIRECTOR, 2007.06.13 - 2016.02.21
20 STRATFORD PLACE , LONDON
W1C 1BG
HEINZ EWALD SAMSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.15 - 2009.09.03
63 AVENUE GENERAL GUISAN CH 1009 , PULLY V D
FOREIGN
SWITZERLAND

Companies near to H.E. SAMSON (ENGINEERING) ltd.

Information about the Private Limited Company H.E. SAMSON (ENGINEERING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data