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CAMBRIDGE INVESTMENTS LIMITED

Company number 01370458

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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)
11 Jul 2016 MR04 Satisfaction of charge 9 in full
11 Jul 2016 MR04 Satisfaction of charge 10 in full
11 Jul 2016 MR04 Satisfaction of charge 8 in full
11 Jul 2016 MR04 Satisfaction of charge 7 in full
11 Jul 2016 MR04 Satisfaction of charge 6 in full
11 Jul 2016 MR04 Satisfaction of charge 4 in full
11 Jul 2016 MR04 Satisfaction of charge 5 in full
11 Jul 2016 MR04 Satisfaction of charge 2 in full
11 Jul 2016 MR04 Satisfaction of charge 3 in full
28 Jun 2016 MR01 Registration of charge 013704580026, created on 23 June 2016
07 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
29 Oct 2015 AP01 Appointment of Mr Lothar Mentel as a director on 27 October 2015
08 Oct 2015 AA Accounts for a small company made up to 31 December 2014
01 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
24 Jul 2014 TM01 Termination of appointment of Damian John Keeling as a director on 23 December 2013
09 Jul 2014 MR04 Satisfaction of charge 013704580024 in full
18 Jun 2014 MR01 Registration of charge 013704580025
06 May 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1,000
06 May 2014 CH01 Director's details changed for Christopher Graham Gough Goodman on 6 May 2014
06 May 2014 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
15 Jan 2014 AP01 Appointment of Mr David John Philip Hesketh as a director
15 Jan 2014 AP03 Appointment of Mr David John Philip Hesketh as a secretary
15 Jan 2014 ANNOTATION Rectified form TM01 was removed from the public register on 13/03/2014 as it was factually inaccurate.
15 Jan 2014 TM01 Termination of appointment of Philip Carr as a director