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CAMPBELL IRVINE LIMITED

Company number 01117838

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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)
22 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2018 MR01 Registration of charge 011178380004, created on 21 December 2017
02 Jan 2018 MR01 Registration of charge 011178380003, created on 21 December 2017
27 Dec 2017 TM01 Termination of appointment of Ian Charles Irvine as a director on 22 December 2017
27 Dec 2017 AP01 Appointment of Mr Jonathan Hart as a director on 22 December 2017
09 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
27 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jun 2017 CH01 Director's details changed for Mr Anthony Edward Kaye on 27 June 2017
12 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,096.96
28 Oct 2015 CH01 Director's details changed for Mr Anthony Edward Kaye on 11 May 2015
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,096.96
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,096.96
25 Oct 2013 TM01 Termination of appointment of Norman Heritage as a director
28 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 1,096.96
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 1,096.96
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 1,096.96
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 1,096.96
02 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
30 Aug 2012 AP01 Appointment of Norman Heritage as a director
31 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 1,063.83