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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)
30 Jul 2012 AP01 Appointment of Clive Alexander Parish as a director
30 Jul 2012 AP01 Appointment of Mr Scott John Beesley as a director
30 Jul 2012 TM01 Termination of appointment of Thomas Clarke as a director
03 May 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
03 Nov 2011 CH01 Director's details changed for Mr Anthony Edward Kaye on 15 August 2011
03 Nov 2011 AD01 Registered office address changed from 48 Earls Court Road London W8 6EJ on 3 November 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 2 March 2011
  • GBP 1,087
17 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 TM01 Termination of appointment of Anna Mcmanamon as a director
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 29 January 2010
  • GBP 1,064
18 Dec 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Anna Mcmanamon on 17 November 2009
17 Dec 2009 CH01 Director's details changed for Anthony Kaye on 17 November 2009
17 Dec 2009 CH01 Director's details changed for Ian Charles Irvine on 17 November 2009
17 Dec 2009 CH01 Director's details changed for Michael Berry on 17 November 2009
17 Dec 2009 CH01 Director's details changed for Thomas Clarke on 17 November 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc share cap 2000 / sub divided
07 Oct 2009 MISC 123
07 Oct 2009 122 S-div
07 Oct 2009 SH01 Statement of capital following an allotment of shares on 24 July 2009
  • GBP 4,712
08 Dec 2008 363a Return made up to 06/10/08; full list of members