CAMBRIDGE REPETITION ENGINEERS LIMITED

Company number 00538671

Date	Type	Description	View / Download
14 Feb 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
14 Feb 2014	AD01	Registered office address changed from Lake House Market Hill Royston Hertfordshire SG8 9JN England on 14 February 2014	(1 page)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 27 August 2013 GBP 7,620.00	(4 pages)
18 Sep 2013	AP01	Appointment of Mr Simon James Dazeley as a director	(2 pages)
18 Sep 2013	AP01	Appointment of Mrs Elizabeth Mary January as a director	(2 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
06 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 March 2013	(17 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(5 pages)
28 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/09/2013.	(8 pages)
05 Mar 2013	SH01	Statement of capital following an allotment of shares on 29 January 2013 GBP 3,810	(4 pages)
05 Mar 2013	SH08	Change of share class name or designation	(2 pages)
08 Nov 2012	AP01	Appointment of Mr Richard Corney Grain as a director	(2 pages)
08 Nov 2012	AP01	Appointment of Mr Robert Charles Sadler as a director	(2 pages)
08 Nov 2012	AP01	Appointment of Mr Barrie Raynauld Howe Wilson as a director	(2 pages)
08 Nov 2012	AP03	Appointment of Mr Richard Corney Grain as a secretary	(2 pages)
08 Nov 2012	TM01	Termination of appointment of Paul Rayner as a director	(1 page)
08 Nov 2012	TM01	Termination of appointment of Susan Rayner as a director	(1 page)
08 Nov 2012	TM02	Termination of appointment of Susan Rayner as a secretary	(1 page)
08 Nov 2012	AD01	Registered office address changed from , C/O Paul Rayner, 32 Telegraph Street, Cottenham, Cambridge, CB24 8QU, England on 8 November 2012	(1 page)
31 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(3 pages)
22 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(5 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(7 pages)
17 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(5 pages)
22 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next