CAMBRIDGE PETROLEUM ROYALTIES LIMITED
Company number 03537374
- Company Overview for CAMBRIDGE PETROLEUM ROYALTIES LIMITED (03537374)
- Filing history for CAMBRIDGE PETROLEUM ROYALTIES LIMITED (03537374)
- People for CAMBRIDGE PETROLEUM ROYALTIES LIMITED (03537374)
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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) |
|---|---|---|---|
| 11 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 11 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
| 11 Apr 2013 | CH01 | Director's details changed for Mr Paul Joseph Cooney on 1 April 2012 | |
| 11 Apr 2013 | CH01 | Director's details changed for Mrs Anne Cooney on 1 April 2012 | |
| 22 Oct 2012 | CH01 | Director's details changed for Paul Joseph Cooney on 22 October 2012 | |
| 22 Oct 2012 | CH01 | Director's details changed for Mrs Anne Cooney on 22 October 2012 | |
| 22 Oct 2012 | TM01 | Termination of appointment of Raymond Godson as a director | |
| 01 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 26 Sep 2012 | AP01 | Appointment of Mr Raymond George Godson as a director | |
| 01 Aug 2012 | MEM/ARTS | Memorandum and Articles of Association | |
| 20 Jun 2012 | RESOLUTIONS |
Resolutions
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| 01 May 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
| 18 Apr 2012 | AAMD | Amended accounts made up to 31 December 2010 | |
| 04 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 14 Apr 2011 | AR01 | Annual return made up to 30 March 2011 with full list of shareholders | |
| 03 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 14 Apr 2010 | AR01 | Annual return made up to 30 March 2010 with full list of shareholders | |
| 14 Apr 2010 | CH01 | Director's details changed for John Rutherford Scott Kelly on 1 October 2009 | |
| 14 Apr 2010 | CH01 | Director's details changed for Mrs Anne Cooney on 1 October 2009 | |
| 14 Apr 2010 | CH01 | Director's details changed for Paul Joseph Cooney on 1 October 2009 | |
| 27 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 09 Jun 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 09 Jun 2009 | 353 | Location of register of members | |
| 04 Jun 2009 | MISC | Memorandum of capital 04/06/09 | |
| 04 Jun 2009 | SH20 | Statement by directors |