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CAMBI UK LIMITED

Company number 03679626

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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 Nov 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 400,000
03 Oct 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 400,000
04 Jun 2014 SH08 Change of share class name or designation
04 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 400,000
11 Jun 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
14 May 2012 AA Full accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
08 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
07 Apr 2011 AA Full accounts made up to 31 December 2010
07 Jun 2010 AA Full accounts made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Christian Isachsen on 1 October 2009
29 Apr 2010 CH01 Director's details changed for Per Lillebo on 1 October 2009
28 Jul 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 13/03/09; full list of members
26 Jun 2008 AA Full accounts made up to 31 December 2007
07 Apr 2008 363a Return made up to 13/03/08; full list of members
22 Aug 2007 AUD Auditor's resignation
14 Jul 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 363a Return made up to 13/03/07; full list of members