Groupe Samat Uk Ltd was setup in 1980, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 7 directors listed for Groupe Samat Uk Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAFFONT, Alphonse | 01 November 2002 | - | 1 |
| JULIEN, Bernard | 13 January 2000 | 31 December 2009 | 1 |
| MEYLAN, Georges | 13 January 2000 | 14 October 2002 | 1 |
| ROSSER, Anthony | N/A | 31 October 2000 | 1 |
| SHORD, David | 09 January 2001 | 16 July 2004 | 1 |
| SHORD, Michael John | N/A | 31 October 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DECOURCHELLE, Yves | 01 August 2004 | 01 January 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| CS01 - N/A | 04 November 2019 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 02 November 2018 | |
| CH01 - Change of particulars for director | 29 August 2018 | |
| RESOLUTIONS - N/A | 09 July 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 July 2018 | |
| SH19 - Statement of capital | 09 July 2018 | |
| CAP-SS - N/A | 09 July 2018 | |
| AA - Annual Accounts | 03 April 2018 | |
| CH01 - Change of particulars for director | 26 February 2018 | |
| MR04 - N/A | 26 February 2018 | |
| MR04 - N/A | 26 February 2018 | |
| MR04 - N/A | 26 February 2018 | |
| CS01 - N/A | 03 November 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| AD01 - Change of registered office address | 21 August 2017 | |
| CS01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 02 October 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| AA - Annual Accounts | 27 April 2015 | |
| AR01 - Annual Return | 31 October 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 15 May 2013 | |
| AR01 - Annual Return | 29 November 2012 | |
| CH01 - Change of particulars for director | 29 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AD01 - Change of registered office address | 31 August 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 27 September 2010 | |
| TM01 - Termination of appointment of director | 09 March 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| CH01 - Change of particulars for director | 22 December 2009 | |
| AA - Annual Accounts | 23 October 2009 | |
| 363a - Annual Return | 22 October 2008 | |
| AA - Annual Accounts | 13 June 2008 | |
| 363s - Annual Return | 27 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2007 | |
| AA - Annual Accounts | 23 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363s - Annual Return | 25 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
| 363s - Annual Return | 04 January 2006 | |
| AA - Annual Accounts | 22 September 2005 | |
| 363s - Annual Return | 18 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 363s - Annual Return | 28 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 15 October 2002 | |
| RESOLUTIONS - N/A | 20 August 2002 | |
| RESOLUTIONS - N/A | 07 August 2002 | |
| 123 - Notice of increase in nominal capital | 07 August 2002 | |
| CERTNM - Change of name certificate | 05 August 2002 | |
| 363s - Annual Return | 17 October 2001 | |
| AA - Annual Accounts | 04 October 2001 | |
| AA - Annual Accounts | 21 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 225 - Change of Accounting Reference Date | 09 January 2001 | |
| 363s - Annual Return | 13 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
| 395 - Particulars of a mortgage or charge | 17 October 2000 | |
| AA - Annual Accounts | 10 February 2000 | |
| 395 - Particulars of a mortgage or charge | 08 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2000 | |
| 363s - Annual Return | 10 December 1999 | |
| 395 - Particulars of a mortgage or charge | 25 November 1999 | |
| 395 - Particulars of a mortgage or charge | 25 November 1999 | |
| 395 - Particulars of a mortgage or charge | 25 November 1999 | |
| 395 - Particulars of a mortgage or charge | 25 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 November 1999 | |
| 395 - Particulars of a mortgage or charge | 15 September 1999 | |
| 395 - Particulars of a mortgage or charge | 15 September 1999 | |
| 395 - Particulars of a mortgage or charge | 15 September 1999 | |
| 395 - Particulars of a mortgage or charge | 07 July 1999 | |
| 395 - Particulars of a mortgage or charge | 07 July 1999 | |
| AA - Annual Accounts | 23 November 1998 | |
| 363s - Annual Return | 12 October 1998 | |
| AA - Annual Accounts | 19 November 1997 | |
| 363s - Annual Return | 17 November 1997 | |
| 287 - Change in situation or address of Registered Office | 07 October 1997 | |
| RESOLUTIONS - N/A | 11 April 1997 | |
| AA - Annual Accounts | 25 February 1997 | |
| 363s - Annual Return | 22 October 1996 | |
| AA - Annual Accounts | 20 December 1995 | |
| 363s - Annual Return | 03 November 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 02 November 1994 | |
| RESOLUTIONS - N/A | 07 October 1994 | |
| RESOLUTIONS - N/A | 07 October 1994 | |
| RESOLUTIONS - N/A | 07 October 1994 | |
| AA - Annual Accounts | 07 October 1994 | |
| AA - Annual Accounts | 08 February 1994 | |
| 363s - Annual Return | 01 November 1993 | |
| 395 - Particulars of a mortgage or charge | 20 October 1993 | |
| AA - Annual Accounts | 04 February 1993 | |
| 363s - Annual Return | 03 December 1992 | |
| 363a - Annual Return | 10 December 1991 | |
| AA - Annual Accounts | 15 August 1991 | |
| AA - Annual Accounts | 15 February 1991 | |
| 363 - Annual Return | 30 November 1990 | |
| 363 - Annual Return | 07 December 1989 | |
| AA - Annual Accounts | 07 December 1989 | |
| 395 - Particulars of a mortgage or charge | 26 July 1989 | |
| AA - Annual Accounts | 04 December 1988 | |
| 363 - Annual Return | 04 December 1988 | |
| 363 - Annual Return | 28 April 1988 | |
| AA - Annual Accounts | 02 March 1988 | |
| 395 - Particulars of a mortgage or charge | 26 June 1987 | |
| AA - Annual Accounts | 26 March 1987 | |
| 363 - Annual Return | 26 March 1987 | |
| AA - Annual Accounts | 17 October 1986 | |
| 288 - N/A | 09 October 1986 | |
| 363 - Annual Return | 07 October 1986 | |
| 288 - N/A | 07 October 1986 | |
| 287 - Change in situation or address of Registered Office | 07 October 1986 | |
| AA - Annual Accounts | 19 June 1986 | |
| NEWINC - New incorporation documents | 20 February 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 16 October 2000 | Fully Satisfied |
N/A |
| Charge | 07 February 2000 | Fully Satisfied |
N/A |
| Chattels mortgage | 24 November 1999 | Fully Satisfied |
N/A |
| Chattels mortgage | 24 November 1999 | Fully Satisfied |
N/A |
| Chattels mortgage | 24 November 1999 | Fully Satisfied |
N/A |
| Chattels mortgage | 24 November 1999 | Fully Satisfied |
N/A |
| Chattels mortgage | 15 September 1999 | Fully Satisfied |
N/A |
| Chattels mortgage | 15 September 1999 | Fully Satisfied |
N/A |
| Chattels mortgage | 15 September 1999 | Fully Satisfied |
N/A |
| Chattels mortgage | 07 July 1999 | Fully Satisfied |
N/A |
| Chattels mortgage | 07 July 1999 | Fully Satisfied |
N/A |
| Floating charge | 14 October 1993 | Fully Satisfied |
N/A |
| Legal charge | 20 July 1989 | Fully Satisfied |
N/A |
| Floating charge | 24 June 1987 | Fully Satisfied |
N/A |
| Charge | 24 September 1985 | Fully Satisfied |
N/A |
| Legal charge | 17 May 1985 | Fully Satisfied |
N/A |
