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CML MICROCIRCUITS (UK) LIMITED

Company number 01625838

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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)
12 Apr 2017 AP01 Appointment of Mark John Mccabe as a director on 1 April 2017
16 Aug 2016 AA Full accounts made up to 31 March 2016
05 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 50,000
18 Dec 2015 AA Full accounts made up to 31 March 2015
22 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 50,000
04 Feb 2015 TM02 Termination of appointment of Nigel Graham Clark as a secretary on 21 January 2015
04 Feb 2015 TM01 Termination of appointment of Nigel Graham Clark as a director on 21 January 2015
04 Feb 2015 AP03 Appointment of Roger Michael Driver as a secretary on 21 January 2015
04 Feb 2015 AP01 Appointment of Neil Bartley Pritchard as a director on 21 January 2015
03 Jan 2015 AP01 Appointment of Mr Leslie Watson as a director on 1 January 2015
08 Dec 2014 AA Full accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 50,000
05 Feb 2014 AP01 Appointment of Christopher Nigel Wilson as a director
31 Jan 2014 TM01 Termination of appointment of Graham Davies as a director
25 Oct 2013 TM01 Termination of appointment of George Bates as a director
22 Jul 2013 AA Full accounts made up to 31 March 2013
22 Jul 2013 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
18 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
10 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
03 Jul 2012 AA Full accounts made up to 31 March 2012
26 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
25 Jul 2011 CH01 Director's details changed for Christopher Arthur Gurry on 20 June 2011
25 Jul 2011 CH01 Director's details changed for Graham Thomas Davies on 20 June 2011
25 Jul 2011 CH03 Secretary's details changed for Nigel Graham Clark on 20 June 2011
25 Jul 2011 CH01 Director's details changed for Michael Ian Gurry on 20 June 2011