CAMBRIDGE VACUUM ENGINEERING LIMITED

Company number 01359364

Date	Type	Description	View / Download
21 Dec 2015	CAP-SS	Solvency Statement dated 17/12/15	(1 page)
21 Dec 2015	SH20	Statement by Directors	(1 page)
21 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 17/12/2015	(2 pages)
05 Nov 2015	CH01	Director's details changed for Robert Leonard Nicolson on 5 November 2015	(2 pages)
05 Nov 2015	CH01	Director's details changed for Mr John Peter Cumberland on 24 April 2015	(2 pages)
04 Sep 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2,650,000	(6 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
29 May 2015	CH01	Director's details changed for Mr John Peter Cumberland on 24 April 2015	(2 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
28 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2,650,000	(6 pages)
27 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2,650,000	(6 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
23 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(6 pages)
02 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(6 pages)
16 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
25 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(6 pages)
25 Aug 2010	CH04	Secretary's details changed for Birketts Secretaries Limited on 20 August 2010	(2 pages)
16 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
21 Aug 2009	363a	Return made up to 20/08/09; full list of members	(4 pages)
21 Aug 2009	287	Registered office changed on 21/08/2009 from 43 pembroke avenue denny industrial estate waterbridge cambridge cambridgeshire CB25 9QX	(1 page)
01 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
16 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
01 Nov 2008	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
10 Oct 2008	288c	Director's change of particulars / john cumberland / 10/10/2008	(1 page)