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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 Dec 2013 AA Group of companies' accounts made up to 31 August 2013
28 Aug 2013 SH06 Cancellation of shares. Statement of capital on 28 August 2013
  • GBP 10,542.32
29 Apr 2013 SH03 Purchase of own shares.
18 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Richard Ashley Saffell on 17 September 2012
10 Jan 2013 AA Group of companies' accounts made up to 31 August 2012
09 Oct 2012 AP01 Appointment of Mr Stephen Paul Severn as a director
08 May 2012 AA Group of companies' accounts made up to 31 August 2011
30 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
14 Nov 2011 AP01 Appointment of Mr Paul David Whitmore as a director
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 July 2011
  • GBP 10,567.14
18 May 2011 AA Group of companies' accounts made up to 31 August 2010
04 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
09 Jul 2010 AUD Auditor's resignation
22 Apr 2010 AA Group of companies' accounts made up to 31 August 2009
21 Apr 2010 88(2) Capitals not rolled up
21 Apr 2010 SH01 Statement of capital following an allotment of shares on 21 April 2010
  • GBP 10,566.06
12 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Paul Derwin Campbell on 11 February 2010
12 Feb 2010 CH01 Director's details changed for Dr Andrew Picton Sandford on 11 February 2010
20 May 2009 288a Director appointed dr andrew picton sandford
20 May 2009 88(2) Ad 27/03/09\gbp si 48@0.01=0.48\gbp ic 10565.46/10565.94\
07 Apr 2009 AA Full accounts made up to 31 August 2008