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CUMBRIA CIVIL ENGINEERING LABORATORY LIMITED

Company number 07248779

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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)
02 Jul 2020 PSC05 Change of details for Pavement Testing Services Limited as a person with significant control on 1 April 2020
13 May 2020 PSC02 Notification of Pavement Testing Services Limited as a person with significant control on 1 April 2019
13 May 2020 PSC07 Cessation of Anthony Joseph Sewell as a person with significant control on 1 May 2020
27 Mar 2020 PSC01 Notification of Anthony Joseph Sewell as a person with significant control on 30 November 2019
27 Mar 2020 MR04 Satisfaction of charge 072487790002 in full
27 Mar 2020 MR04 Satisfaction of charge 072487790001 in full
05 Feb 2020 TM01 Termination of appointment of Peter Damian Wallace as a director on 4 February 2020
05 Feb 2020 AP03 Appointment of Mr Anthony Joseph Sewell as a secretary on 4 February 2020
05 Feb 2020 TM01 Termination of appointment of Deborah Louise Henaux as a director on 4 February 2020
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 May 2019 CH01 Director's details changed for Mrs Deborah Louise Henaux on 23 May 2019
23 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
22 May 2019 AD01 Registered office address changed from 1 Rough Hey Road Grimsargh Preston Lancashire PR2 5AR United Kingdom to 5 Beaver Trade Park Quarry Lane Chichester West Sussex PO19 8NY on 22 May 2019
22 May 2019 CH01 Director's details changed for Mr Peter Damian Wallace on 22 May 2019
22 May 2019 CH01 Director's details changed for Mr Anthony Joseph Sewell on 22 May 2019
22 May 2019 CH01 Director's details changed for Mrs Deborah Louise Henaux on 22 May 2019
17 May 2019 AD01 Registered office address changed from 2 Phoenix Business Centre Spur Road Chichester West Sussex PO19 8PN to 1 Rough Hey Road Grimsargh Preston Lancashire PR2 5AR on 17 May 2019
09 May 2019 PSC07 Cessation of Stephen John Batchelor as a person with significant control on 25 March 2019
15 Apr 2019 AP01 Appointment of Mrs Deborah Louise Henaux as a director on 25 March 2019
08 Apr 2019 TM01 Termination of appointment of Stephen John Batchelor as a director on 25 March 2019
08 Apr 2019 AP01 Appointment of Peter Damian Wallace as a director on 25 March 2019
08 Apr 2019 TM01 Termination of appointment of Deborah Louise Henaux as a director on 25 March 2019
08 Apr 2019 AP01 Appointment of Mr Anthony Joseph Sewell as a director on 25 March 2019
08 Apr 2019 TM02 Termination of appointment of Stephen John Batchelor as a secretary on 25 March 2019
01 Feb 2019 TM01 Termination of appointment of Mark Nicholas Robson as a director on 1 February 2019