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CAMRADATA ANALYTICAL SERVICES LIMITED

Company number 06651543

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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)
16 Dec 2015 CH01 Director's details changed for Mr Steven Paul Butler on 4 December 2015
07 Sep 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1.54
02 Jul 2015 AA Full accounts made up to 31 December 2014
06 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1.54
13 Aug 2014 CH01 Director's details changed for Mr Steven Paul Butler on 1 August 2010
14 Jul 2014 AA Full accounts made up to 31 December 2013
05 Mar 2014 TM01 Termination of appointment of Christopher Washington-Sare as a director
28 Feb 2014 AP01 Appointment of Mr Kenneth John Mckelvey as a director
28 Feb 2014 AP01 Appointment of Mr Jonathan Dominic Punter as a director
28 Feb 2014 TM01 Termination of appointment of James Berry as a director
28 Feb 2014 TM01 Termination of appointment of Michael Faulkner as a director
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 1.54
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division, creation of new class of a performance shares 27/11/2013
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2013 SH02 Sub-division of shares on 27 November 2013
12 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
15 Jul 2013 AA Full accounts made up to 31 December 2012
22 Mar 2013 MEM/ARTS Memorandum and Articles of Association
22 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 23/01/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2013 MG01 Duplicate mortgage certificatecharge no:1
12 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
11 Dec 2012 AP01 Appointment of Mr Christopher James Washington-Sare as a director
11 Dec 2012 TM01 Termination of appointment of Martyn Dorey as a director
16 Nov 2012 CH01 Director's details changed for Mr Michael Jonathan Faulkner on 1 October 2009
17 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders