Samos Acquisition Company LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 27, 2015)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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INVENSYS ACQUISITION COMPANY LIMITED
Company type | Private Limited Company |
Company Number | 08626813 |
Record last updated | Saturday, March 2, 2024 10:48:28 AM UTC |
Postal Code | TF3 3BL |
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Document Type | Publication date | Download link | |
Registry | Feb 29, 2024 | Resignation of one Director (a man) | |
Registry | Feb 29, 2024 | Appointment of a man as Director and Secretary Of The Boards Of Directors | |
Registry | Feb 15, 2022 | Appointment of a man as Chief Financial Officer Uk & I and Director | |
Registry | Dec 31, 2020 | Resignation of one Director (a man) | |
Registry | Dec 31, 2020 | Appointment of a man as Director | |
Registry | Apr 23, 2020 | Resignation of one Director (a man) | |
Registry | Apr 23, 2020 | Appointment of a man as Director | |
Registry | Sep 12, 2017 | Appointment of a man as Director 8626... | |
Registry | Apr 25, 2016 | Appointment of a man as Accountant and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | May 1, 2015 | Change of particulars for corporate secretary | |
Financials | Mar 27, 2015 | Annual accounts | |
Registry | Mar 12, 2015 | Appointment of a person as Director | |
Registry | Mar 11, 2015 | Resignation of one Director | |
Registry | Mar 11, 2015 | Change of registered office address | |
Registry | Mar 1, 2015 | Appointment of a woman as Director | |
Registry | Mar 1, 2015 | Resignation of one Managing Director and one Director (a man) | |
Registry | Jan 27, 2015 | Return of allotment of shares | |
Registry | Dec 12, 2014 | Return of allotment of shares 8626... | |
Registry | Oct 23, 2014 | Appointment of a person as Secretary | |
Registry | Oct 23, 2014 | Change of accounting reference date | |
Registry | Oct 23, 2014 | Change of registered office address | |
Registry | Oct 23, 2014 | Appointment of a person as Secretary | |
Registry | Aug 28, 2014 | Annual return | |
Registry | Jan 30, 2014 | Return of allotment of shares | |
Registry | Sep 4, 2013 | Appointment of a man as Director | |
Registry | Sep 3, 2013 | Appointment of a man as Director 8626... | |
Registry | Sep 3, 2013 | Appointment of a man as Director | |
Registry | Sep 3, 2013 | Appointment of a person as Director | |
Registry | Aug 29, 2013 | Change of name certificate | |
Registry | Aug 29, 2013 | Four appointments: 4 men | |
Registry | Aug 29, 2013 | Company name change | |
Registry | Jul 26, 2013 | Two appointments: 2 men | |