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CAMBIAN ADVANCED ENGINEERING LIMITED

Company number 04027742

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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)
31 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
02 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
30 Sep 2013 AA Full accounts made up to 31 December 2012
02 Aug 2013 TM01 Termination of appointment of Patrick Fane as a director
09 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
06 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
22 Jun 2012 AA Full accounts made up to 31 December 2011
12 Aug 2011 TM01 Termination of appointment of Geoffrey Rollinson as a director
08 Aug 2011 AA Full accounts made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
22 Jul 2011 CH01 Director's details changed for Alastair Charles Seaton on 1 January 2011
22 Jul 2011 CH01 Director's details changed for Mr Grant Naris on 1 January 2011
22 Jul 2011 CH03 Secretary's details changed for Grant Naris on 1 January 2011
22 Jul 2011 CH01 Director's details changed for Mr John Rodney White on 1 January 2011
22 Jul 2011 CH01 Director's details changed for Mr Geoffrey Rollinson on 1 January 2011
22 Jul 2011 CH01 Director's details changed for Mr Patrick Henry Fane on 1 January 2011
01 Oct 2010 AA Full accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Geoff Rollinson on 10 June 2010
14 Jan 2010 AA Full accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 05/07/09; full list of members
19 Aug 2008 AA Full accounts made up to 31 December 2007
29 Jul 2008 363a Return made up to 05/07/08; full list of members
28 Aug 2007 288b Director resigned