CIMBRIA (U.K.) LIMITED

Company number 00986514

Date	Type	Description	View / Download
08 May 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
26 Apr 2017	AD01	Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ to Abbey Park Abbey Park, Stareton Kenilworth CV8 2TQ on 26 April 2017	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 50,000	(3 pages)
09 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
08 Jun 2015	TM01	Termination of appointment of Karsten Larsen as a director on 1 June 2015	(1 page)
08 Jun 2015	AP01	Appointment of Mr Soren Sandholm Overgaard as a director on 31 May 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 50,000	(3 pages)
06 Jan 2015	TM02	Termination of appointment of John Wilfrid Machin as a secretary on 31 October 2014	(1 page)
25 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 50,000	(3 pages)
19 Jun 2013	TM01	Termination of appointment of Sven Toftdahl Olesen as a director	(1 page)
18 Jun 2013	AP01	Appointment of Mr Karsten Larsen as a director	(2 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
07 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
28 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
15 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
22 Nov 2011	AD01	Registered office address changed from Genesis 5 Innovation Way Heslington York North Yorkshire YO10 5DQ England on 22 November 2011	(1 page)
29 Mar 2011	AD01	Registered office address changed from Foss Place Foss Islands Road York YO31 7UJ on 29 March 2011	(1 page)
23 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	(6 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
16 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(6 pages)
05 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
05 Jan 2010	CH01	Director's details changed for Sven Asbjorn Toftdahl Olesen on 31 December 2009	(2 pages)