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SAMARITANS

Company number 00757372

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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)
25 Jul 2018 TM01 Termination of appointment of a director
25 Jul 2018 TM01 Termination of appointment of Keith Walker as a director on 13 July 2018
09 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2018 AP01 Appointment of Mr Giles Wilmore as a director on 1 January 2018
22 Feb 2018 AP01 Appointment of Ms Monica Josephine Turner as a director on 1 January 2018
09 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
26 Oct 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
06 Oct 2017 TM01 Termination of appointment of Cynthia Joan Pearce as a director on 30 September 2017
10 Aug 2017 AP01 Appointment of Mrs Ana Laing as a director on 10 July 2017
30 May 2017 RP04AP01 Second filing for the appointment of Simon Salem as a director
13 Apr 2017 TM01 Termination of appointment of Keith Robert Lloyd as a director on 25 March 2017
06 Feb 2017 AP01 Appointment of Mr Simon Salem as a director on 21 January 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 30/05/2017.
13 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
26 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
05 Sep 2016 CH03 Secretary's details changed for Mr Ben Anstey on 30 August 2016
31 Aug 2016 AP03 Appointment of Mr Ben Anstey as a secretary on 30 August 2016
31 Aug 2016 TM02 Termination of appointment of David John Kirby as a secretary on 26 August 2016
25 Aug 2016 TM01 Termination of appointment of Brendan Stephen Connolly as a director on 15 August 2016
15 Aug 2016 TM01 Termination of appointment of Joshua Robert Smith as a director on 4 August 2016
15 Apr 2016 CC04 Statement of company's objects
15 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2016 AP01 Appointment of Professor Keith Robert Lloyd as a director on 25 January 2016
05 Feb 2016 TM01 Termination of appointment of Christopher James Mill as a director on 25 January 2016
25 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
06 Nov 2015 AR01 Annual return made up to 23 October 2015 no member list