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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)
09 Apr 2013 AP01 Appointment of James Andrew Lindop as a director
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 793,629.90
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 16 October 2012
  • GBP 792,994.60
05 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Aug 2012 AR01 Annual return made up to 15 August 2012 with bulk list of shareholders
20 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 01/08/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 August 2012
  • GBP 792,797.10
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 788,230.10
10 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
19 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2011 AR01 Annual return made up to 15 August 2011 with bulk list of shareholders
05 Sep 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 788,117.05
25 Jul 2011 CH01 Director's details changed for Nigel Graham Clark on 20 June 2011
25 Jul 2011 CH03 Secretary's details changed for Nigel Graham Clark on 20 June 2011
25 Jul 2011 CH01 Director's details changed for George James Bates on 20 June 2011
25 Jul 2011 CH01 Director's details changed for Ronald Jacob Shashoua on 20 June 2011
25 Jul 2011 CH01 Director's details changed for George William Gurry on 20 June 2011
25 Jul 2011 CH01 Director's details changed for Christopher Arthur Gurry on 20 June 2011
18 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 7 June 2011
  • GBP 785,626.35
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 785,334.80
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 777,642.50
08 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders