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CAMBRIDGE REFRIGERATION TECHNOLOGY LIMITED

Company number 05857338

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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)
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
15 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Jul 2009 363a Return made up to 26/06/09; full list of members
01 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Nov 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
29 Aug 2008 AA Accounts for a dormant company made up to 31 August 2007
29 Aug 2008 225 Accounting reference date shortened from 31/12/2007 to 31/08/2007
29 Jul 2008 363a Return made up to 26/06/08; full list of members
27 Sep 2007 395 Particulars of mortgage/charge
21 Sep 2007 MEM/ARTS Memorandum and Articles of Association
18 Sep 2007 288b Secretary resigned
18 Sep 2007 288a New secretary appointed
18 Sep 2007 155(6)a Declaration of assistance for shares acquisition
18 Sep 2007 287 Registered office changed on 18/09/07 from: maersk house braham street london E1 8EP
18 Sep 2007 288a New director appointed
18 Sep 2007 288b Director resigned
18 Sep 2007 288b Director resigned
11 Sep 2007 CERTNM Company name changed augurship 312 LIMITED\certificate issued on 11/09/07
08 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006