CAMBRIDGE ARCHITECTURAL RESEARCH LIMITED
Company number 02060803
- Company Overview for CAMBRIDGE ARCHITECTURAL RESEARCH LIMITED (02060803)
- Filing history for CAMBRIDGE ARCHITECTURAL RESEARCH LIMITED (02060803)
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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) |
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03 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
24 Apr 2018 | PSC01 | Notification of Frances Platt as a person with significant control on 1 January 2018 | |
23 Apr 2018 | CS01 | Confirmation statement made on 23 April 2018 with updates | |
23 Apr 2018 | TM01 | Termination of appointment of Charles Anderson Inge as a director on 20 April 2018 | |
05 Feb 2018 | MR04 | Satisfaction of charge 1 in full | |
17 Jul 2017 | TM01 | Termination of appointment of Anna Petrosyan as a director on 10 July 2017 | |
21 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
20 Mar 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
20 Mar 2017 | TM01 | Termination of appointment of Andrew John De Carteret as a director on 10 March 2017 | |
20 Mar 2017 | TM01 | Termination of appointment of Oliver Bragg Caroe as a director on 10 March 2017 | |
14 Jul 2016 | AR01 |
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
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14 Jul 2016 | AD01 | Registered office address changed from 25 Gwydir Street Number 6 Cambridge CB1 2LG to Unit 6 25 Gwydir Street Cambridge CB1 2LG on 14 July 2016 | |
13 Jul 2016 | TM02 | Termination of appointment of Andrew Jeremey Brown as a secretary on 1 January 2016 | |
18 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
25 Feb 2016 | AP03 | Appointment of Ms Frances Platt as a secretary on 1 January 2016 | |
25 Feb 2016 | AP01 | Appointment of Mrs Anna Petrosyan as a director on 29 January 2016 | |
16 Nov 2015 | AP01 | Appointment of Mr. Charles Anderson Inge as a director on 2 October 2015 | |
12 Nov 2015 | AP01 | Appointment of Mr Andrew John De Carteret as a director on 2 October 2015 | |
03 Nov 2015 | TM01 | Termination of appointment of Katherine Sara Thornburrow as a director on 9 October 2015 | |
01 Jul 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
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06 May 2015 | TM01 | Termination of appointment of Martin Joseph Hughes as a director on 27 April 2015 | |
29 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
31 Mar 2015 | TM01 | Termination of appointment of Koen Steemers as a director on 15 February 2015 | |
31 Mar 2015 | TM01 | Termination of appointment of Roxane Foulser-Piggott as a director on 15 February 2015 | |
09 Mar 2015 | TM01 | Termination of appointment of Mary Elizabeth Sylvester as a director on 12 February 2015 |