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Dato Capital United Kingdom

H.E. Samson LTD

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Reports

Full Company ReportH.E. SAMSON LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00492429
Record last updated Sunday, October 23, 2022 10:45:19 AM UTC
Official Address 30 Millbank Vincent Square
There are 184 companies registered at this street
Locality Vincent Squarelondon
Region WestminsterLondon, England
Postal Code SW1P4WY
Sector Manufacture of basic iron and steel and of ferro-alloys

Charts

Visits

H.E. SAMSON LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-72024-92024-122025-22025-30123

Searches

H.E. SAMSON LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2018-32021-102021-112022-12022-5012

Directors

Document Type Publication date Download link
Registry Oct 18, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 14, 2022 Resignation of one Director Resignation of one Director
Registry Sep 3, 2021 Appointment of a man as Director and Director Legal Appointment of a man as Director and Director Legal
Registry Jul 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 2, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 2, 2019 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Feb 14, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Dec 17, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 14, 2012 Resignation of one Director Resignation of one Director
Registry Dec 1, 2012 Appointment of a woman Appointment of a woman
Registry Oct 8, 2012 Annual return Annual return
Financials Aug 7, 2012 Annual accounts Annual accounts
Registry Oct 11, 2011 Annual return Annual return
Financials Sep 19, 2011 Annual accounts Annual accounts
Financials Dec 30, 2010 Annual accounts 4924... Annual accounts 4924...
Registry Nov 25, 2010 Annual return Annual return
Registry Nov 25, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jul 16, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 16, 2010 Annual accounts Annual accounts
Registry Oct 19, 2009 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 16, 2009 Annual return Annual return
Registry Mar 11, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 11, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 11, 2009 Resignation of a secretary Resignation of a secretary
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Oct 2, 2008 Annual return Annual return
Registry Nov 28, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 8, 2007 Annual return Annual return
Financials Apr 10, 2007 Annual accounts Annual accounts
Registry Oct 24, 2006 Annual return Annual return
Financials Jul 28, 2006 Annual accounts Annual accounts
Registry Oct 19, 2005 Annual return Annual return
Financials Aug 12, 2005 Annual accounts Annual accounts
Financials Oct 29, 2004 Annual accounts 4924... Annual accounts 4924...
Registry Oct 18, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Oct 9, 2003 Annual return Annual return
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Oct 28, 2002 Annual return Annual return
Financials Oct 27, 2001 Annual accounts Annual accounts
Registry Oct 3, 2001 Annual return Annual return
Registry Jul 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 17, 2001 Change in situation or address of registered office 4924... Change in situation or address of registered office 4924...
Registry Feb 14, 2001 Change of accounting reference date Change of accounting reference date
Financials Jan 23, 2001 Annual accounts Annual accounts
Registry Oct 12, 2000 Annual return Annual return
Registry Apr 14, 2000 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 14, 2000 Register of members Register of members
Registry Mar 29, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 24, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 28, 2000 Annual accounts Annual accounts
Registry Nov 2, 1999 Annual return Annual return
Registry May 12, 1999 Sub division of shares Sub division of shares
Financials Jan 25, 1999 Annual accounts Annual accounts
Registry Jan 5, 1999 Resignation of a director Resignation of a director
Registry Jan 5, 1999 Resignation of a director 4924... Resignation of a director 4924...
Registry Oct 22, 1998 Annual return Annual return
Registry Oct 22, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 16, 1998 Register of members Register of members
Registry Apr 16, 1998 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 15, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 17, 1998 Appointment of a director Appointment of a director
Registry Feb 26, 1998 Appointment of a person as Director Appointment of a person as Director
Financials Jan 22, 1998 Annual accounts Annual accounts
Registry Jan 15, 1998 Elective resolution Elective resolution
Registry Jan 15, 1998 Elective resolution 4924... Elective resolution 4924...
Registry Oct 23, 1997 Annual return Annual return
Financials Feb 4, 1997 Annual accounts Annual accounts
Registry Nov 1, 1996 Annual return Annual return
Financials Feb 4, 1996 Annual accounts Annual accounts
Registry Nov 9, 1995 Annual return Annual return
Registry Mar 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 10, 1995 Director resigned, new director appointed 4924... Director resigned, new director appointed 4924...
Registry Mar 8, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 3, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 16, 1995 Annual accounts Annual accounts
Registry Feb 16, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry Oct 20, 1994 Annual return Annual return
Financials Feb 13, 1994 Annual accounts Annual accounts
Registry Jan 31, 1994 Annual return Annual return
Financials Feb 1, 1993 Annual accounts Annual accounts
Financials Dec 14, 1992 Annual accounts 4924... Annual accounts 4924...
Registry Oct 31, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 30, 1992 Annual return Annual return
Financials Sep 28, 1992 Annual accounts Annual accounts
Registry Sep 23, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 28, 1992 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 5, 1991 Annual return Annual return
Registry Feb 22, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 4, 1991 Annual return Annual return
Financials Jan 21, 1991 Annual accounts Annual accounts
Registry Apr 4, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 30, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 24, 1989 Annual return Annual return
Financials Oct 24, 1989 Annual accounts Annual accounts
Registry Apr 6, 1989 Wd ad --------- Wd ad ---------
Financials Feb 19, 1989 Annual accounts Annual accounts

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