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CAMBREX (UK AND EIRE) LIMITED

Company number 02340281

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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)
29 Mar 2018 PSC08 Notification of a person with significant control statement
27 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 27 March 2018
04 Aug 2017 AA Accounts for a small company made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
21 Aug 2016 AA Full accounts made up to 31 December 2015
28 Jul 2016 AP01 Appointment of Matthew Moorcroft as a director on 1 July 2016
16 Mar 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 5,000
16 Mar 2016 CH04 Secretary's details changed for Dracliffe Company Services Limited on 21 January 2015
04 Aug 2015 AA Full accounts made up to 31 December 2014
13 Feb 2015 AP01 Appointment of Samantha Melanie Hanley as a director on 2 February 2015
12 Feb 2015 TM01 Termination of appointment of William Merwin Haskel as a director on 2 February 2015
02 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 5,000
21 Jan 2015 AD01 Registered office address changed from 5 Great College Street London SW1P 3SJ to 7Th Floor 85 Fleet Street London EC4Y 1AE on 21 January 2015
22 Jul 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 TM01 Termination of appointment of Paolo Russolo as a director on 8 July 2014
17 Jul 2014 AP01 Appointment of Aldo Giuseppe Magnini as a director on 8 July 2014
03 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 5,000
17 Jul 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 TM01 Termination of appointment of Steven Cracknell as a director
21 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
22 May 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
20 Oct 2011 AP01 Appointment of Dr Steven John Cracknell as a director
22 Jul 2011 AP01 Appointment of William Merwin Haskel as a director
22 Jul 2011 TM01 Termination of appointment of F.Michael Zachara as a director