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CAMPBELL RIGG INTERNATIONAL LIMITED

Company number 05525758

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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)
25 Jun 2017 AP01 Appointment of Ms Anna Chernova as a director on 4 May 2017
25 Jun 2017 TM01 Termination of appointment of Irina Savchenko as a director on 4 May 2017
30 Dec 2016 CS01 Confirmation statement made on 19 August 2016 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Sep 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
02 Sep 2015 AD01 Registered office address changed from 6-8 York Mews London NW5 2UJ to 3 Apollo Studios Charlton Kings Road London NW5 2SB on 2 September 2015
26 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Feb 2015 AA01 Previous accounting period extended from 28 March 2014 to 31 March 2014
16 Feb 2015 TM02 Termination of appointment of Nathan Anthony Balakrishnan as a secretary on 16 February 2015
29 Dec 2014 AA01 Previous accounting period shortened from 29 March 2014 to 28 March 2014
18 Sep 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
17 Sep 2014 CH01 Director's details changed for Miss Irina Savchenko on 17 September 2014
22 Aug 2014 AD01 Registered office address changed from 8 & 9 Apollo Studios Charlton Kings Road London NW5 2SB to 6-8 York Mews London NW5 2UJ on 22 August 2014
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2014 AA01 Current accounting period shortened from 30 March 2013 to 29 March 2013
23 Jan 2014 CH01 Director's details changed for Mr Campbell Telford Rigg on 23 January 2014
31 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
24 Sep 2013 CH01 Director's details changed for Mr Campbell Telford Rigg on 24 September 2013
20 Aug 2013 CH01 Director's details changed for Miss Irina Savchenko on 20 August 2013
14 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
25 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off