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CAMPBELL SCIENTIFIC LIMITED

Company number 01933935

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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)
16 Jun 2017 CH01 Director's details changed for Dr Andrew Picton Sandford on 16 June 2017
16 Jun 2017 CH01 Director's details changed for Mrs Ann Margaret Greenwood on 16 June 2017
16 Jun 2017 CH03 Secretary's details changed for Mrs Ann Margaret Greenwood on 16 June 2017
02 May 2017 AA Group of companies' accounts made up to 31 August 2016
05 Apr 2017 SH06 Cancellation of shares. Statement of capital on 27 February 2017
  • GBP 10,464.26
27 Mar 2017 SH03 Purchase of own shares.
13 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
15 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 10,475.48
09 Feb 2016 SH06 Cancellation of shares. Statement of capital on 21 December 2015
  • GBP 10,475.48
09 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2016 SH03 Purchase of own shares.
16 Dec 2015 AA Group of companies' accounts made up to 31 August 2015
05 May 2015 AA Group of companies' accounts made up to 31 August 2014
05 May 2015 SH06 Cancellation of shares. Statement of capital on 1 April 2015
  • GBP 10,494.85
05 May 2015 SH03 Purchase of own shares.
24 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 10,514.85
08 May 2014 SH06 Cancellation of shares. Statement of capital on 8 May 2014
  • GBP 10,514.85
08 May 2014 SH03 Purchase of own shares.
14 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase agreement 04/04/2014
25 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
14 Jan 2014 SH06 Cancellation of shares. Statement of capital on 14 January 2014
  • GBP 10,531.89
06 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2014 SH03 Purchase of own shares.