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CML MICROSYSTEMS PLC

Company number 00944010

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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)
16 Sep 2015 CH01 Director's details changed for James Andrew Lindop on 11 November 2014
24 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 812,826.85
28 Jan 2015 AP03 Appointment of Neil Bartley Pritchard as a secretary on 19 January 2015
28 Jan 2015 AP01 Appointment of Mr Neil Bartley Pritchard as a director on 19 January 2015
28 Jan 2015 TM02 Termination of appointment of Nigel Graham Clark as a secretary on 19 January 2015
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 2 December 2014
  • GBP 811,826.85
25 Nov 2014 CH01 Director's details changed for James Andrew Lindop on 11 November 2014
24 Sep 2014 AR01 Annual return made up to 15 August 2014 no member list
Statement of capital on 2014-09-24
  • GBP 810,826.85
06 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 701 30/07/2014
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 810,826.85
25 Jul 2014 AA Group of companies' accounts made up to 31 March 2014
25 Jun 2014 AP01 Appointment of Mr Hugh Francis Rudden as a director
20 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 18/09/2013 to 01/10/2013
21 Feb 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 798,046.35
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 797,976.35
  • ANNOTATION A second filed SH01 was registered on 20/05/2014
04 Nov 2013 TM01 Termination of appointment of George Bates as a director
21 Oct 2013 TM01 Termination of appointment of George Gurry as a director
23 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2013 SH01 Statement of capital following an allotment of shares on 3 September 2013
  • GBP 794,704.75
09 Sep 2013 AR01 Annual return made up to 15 August 2013
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 794,693.50
22 Jul 2013 AA Group of companies' accounts made up to 31 March 2013
22 Jul 2013 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 793,994.60