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Dato Capital United Kingdom

Sames Holdings LTD

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Reports

Extended Company Report with Annual Accounts SAMES HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 15, 2006)
  • shareholder details and share percentages
  • 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

Financials

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

SAMES HOLDINGS PLC
SAMES PLC

Details

Company type Private Limited Company, Dissolved
Company Number 01969661
Record last updated Sunday, January 21, 2018 9:54:07 PM UTC
Official Address 10 Unit Arley Industrial Park Colliers Way Spring Hill And Whitacre, Arley And Whitacre
There are 2 companies registered at this street
Postal Code CV78HN
Sector Holding Companies including Head Offices

Charts

Visits

SAMES HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 14, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 9, 2008 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 7, 2007 Resignation of a director Resignation of a director
Registry Oct 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 20, 2007 Resignation of a director Resignation of a director
Registry Jul 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Jun 29, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 21, 2006 Annual return Annual return
Financials Sep 15, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 23, 2006 Annual return Annual return
Registry Oct 20, 2005 Annual return 1969... Annual return 1969...
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Appointment of a director Appointment of a director
Registry Jun 14, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 14, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 8, 2005 Resignation of a director Resignation of a director
Registry May 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 28, 2005 Annual return Annual return
Financials Nov 23, 2004 Annual accounts Annual accounts
Registry Sep 27, 2004 Resignation of a director Resignation of a director
Registry Sep 16, 2004 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Aug 12, 2004 Resignation of a director Resignation of a director
Registry Jul 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2004 Appointment of a director Appointment of a director
Registry May 13, 2004 Appointment of a director 1969... Appointment of a director 1969...
Registry May 13, 2004 Appointment of a director Appointment of a director
Registry Mar 24, 2004 Appointment of a director 1969... Appointment of a director 1969...
Registry Mar 9, 2004 Appointment of a director Appointment of a director
Registry Mar 9, 2004 Appointment of a director 1969... Appointment of a director 1969...
Registry Mar 9, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 9, 2004 Resignation of a director Resignation of a director
Registry Mar 9, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 2004 Resignation of a director Resignation of a director
Registry Mar 6, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 5, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Feb 27, 2004 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Feb 27, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 27, 2004 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Feb 27, 2004 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Feb 27, 2004 Rereg pri-plc Rereg pri-plc
Registry Feb 27, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 27, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Dec 23, 2003 Annual return Annual return
Financials May 18, 2003 Annual accounts Annual accounts
Registry Dec 30, 2002 Annual return Annual return
Financials Apr 26, 2002 Annual accounts Annual accounts
Registry Jan 8, 2002 Annual return Annual return
Financials Jul 9, 2001 Annual accounts Annual accounts
Registry Jan 3, 2001 Annual return Annual return
Financials Jun 6, 2000 Annual accounts Annual accounts
Registry Apr 13, 2000 Company name change Company name change
Registry Apr 12, 2000 Change of name certificate Change of name certificate
Registry Dec 23, 1999 Annual return Annual return
Registry Nov 25, 1999 Company name change Company name change
Registry Nov 24, 1999 Change of name certificate Change of name certificate
Financials May 11, 1999 Annual accounts Annual accounts
Registry Dec 21, 1998 Annual return Annual return
Financials May 18, 1998 Annual accounts Annual accounts
Registry Dec 19, 1997 Annual return Annual return
Financials Aug 20, 1997 Annual accounts Annual accounts
Registry Dec 11, 1996 Annual return Annual return
Financials May 21, 1996 Annual accounts Annual accounts
Registry Dec 22, 1995 Annual return Annual return
Financials May 26, 1995 Annual accounts Annual accounts
Registry Jan 16, 1995 Annual return Annual return
Financials Jul 22, 1994 Annual accounts Annual accounts
Registry Dec 13, 1993 Director's particulars changed Director's particulars changed
Registry Dec 13, 1993 Annual return Annual return
Financials Jul 7, 1993 Annual accounts Annual accounts
Registry Dec 24, 1992 Annual return Annual return
Financials Aug 6, 1992 Annual accounts Annual accounts
Registry Dec 23, 1991 Annual return Annual return
Financials Sep 24, 1991 Annual accounts Annual accounts
Registry Apr 16, 1991 Annual return Annual return
Registry Dec 19, 1990 Two appointments: 2 men Two appointments: 2 men
Registry Nov 2, 1990 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Nov 2, 1990 Auditor's report Auditor's report
Registry Nov 2, 1990 Reregistration plc-pri Reregistration plc-pri
Registry Nov 2, 1990 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Nov 2, 1990 Re-registration of a company from private to public with a change of name Re-registration of a company from private to public with a change of name
Registry Nov 2, 1990 Balance sheet Balance sheet
Registry Nov 2, 1990 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Nov 2, 1990 Auditor's statement Auditor's statement
Registry Oct 3, 1990 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Oct 3, 1990 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 26, 1990 Ad --------- Ad ---------
Registry Sep 25, 1990 Sixty Nine shares Sixty Nine shares
Registry Sep 25, 1990 Market purchases Market purchases
Registry Sep 25, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 25, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 25, 1990 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Aug 10, 1990 Annual accounts Annual accounts
Registry Jan 9, 1990 Annual return Annual return
Financials Nov 9, 1989 Annual accounts Annual accounts
Registry Nov 9, 1989 Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period
Financials Apr 11, 1989 Annual accounts Annual accounts
Registry Apr 11, 1989 Annual return Annual return
Financials May 9, 1988 Annual accounts Annual accounts

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