- Company Overview for CAMBRIDGE CAPITAL MARINE LTD (06310531)
- Filing history for CAMBRIDGE CAPITAL MARINE LTD (06310531)
- People for CAMBRIDGE CAPITAL MARINE LTD (06310531)
- More for CAMBRIDGE CAPITAL MARINE LTD (06310531)
| 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) |
|---|---|---|---|
| 18 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 09 Sep 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
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| 22 Dec 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Sep 2014 | AA01 | Previous accounting period shortened from 30 December 2013 to 29 December 2013 | |
| 02 Sep 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
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| 02 Sep 2014 | CH01 | Director's details changed for Mr James Davies on 10 July 2014 | |
| 02 Sep 2014 | CH03 | Secretary's details changed for Mr James Davies on 10 July 2014 | |
| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Sep 2013 | AA01 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 | |
| 13 Aug 2013 | AR01 | Annual return made up to 12 July 2013 with full list of shareholders | |
| 19 Feb 2013 | TM02 | Termination of appointment of Secretariate Limited as a secretary on 18 February 2013 | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 18 Jul 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Sep 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders | |
| 30 Sep 2011 | TM01 | Termination of appointment of Pankaj Krish Soni as a director on 23 August 2010 | |
| 30 Jul 2010 | AR01 | Annual return made up to 12 July 2010 with full list of shareholders | |
| 30 Jul 2010 | CH01 | Director's details changed for James Davies on 12 July 2010 | |
| 02 Jul 2010 | AP04 | Appointment of Secretariate Limited as a secretary | |
| 10 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 Jul 2009 | 363a | Return made up to 12/07/09; full list of members | |
| 14 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 30 Apr 2009 | 225 | Accounting reference date extended from 31/07/2008 to 31/12/2008 | |
| 19 Aug 2008 | 363a | Return made up to 12/07/08; full list of members | |
| 12 Apr 2008 | 88(2) | Ad 02/01/08\gbp si 98@1=98\gbp ic 2/100\ |