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CAMBRIAN CONSULTANTS AMERICA LIMITED

Company number 03385524

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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)
06 May 2020 AA Accounts for a dormant company made up to 31 December 2019
01 May 2020 AP01 Appointment of Ms Judith Cottrell as a director on 30 April 2020
01 May 2020 TM01 Termination of appointment of Gary Richard Young as a director on 30 April 2020
05 Mar 2020 AP01 Appointment of Mr Douglas Wade Matthys as a director on 3 February 2020
05 Mar 2020 TM01 Termination of appointment of Peter Charles Fearn as a director on 31 January 2020
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
13 Dec 2018 AP01 Appointment of Mr David Joseph Gormley as a director on 4 December 2018
12 Dec 2018 AP03 Appointment of Mr David Joseph Gormley as a secretary on 4 December 2018
11 Dec 2018 TM01 Termination of appointment of Nicholas Rowe as a director on 4 December 2018
11 Dec 2018 TM02 Termination of appointment of Nicholas Rowe as a secretary on 4 December 2018
30 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
04 Sep 2017 AP01 Appointment of Mr Nicholas Rowe as a director on 1 September 2017
01 Sep 2017 TM01 Termination of appointment of Alan Stephen Hearne as a director on 31 August 2017
06 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
05 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Oct 2016 TM01 Termination of appointment of Gerald Christopher Hayes as a director on 12 October 2016
06 Oct 2016 AP01 Appointment of Dr Alan Stephen Hearne as a director on 3 October 2016
04 Oct 2016 TM01 Termination of appointment of John Philip Williams as a director on 30 September 2016
13 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
08 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000
06 Jun 2015 AA Full accounts made up to 31 December 2014
06 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1,000