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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)
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
17 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-13
14 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
16 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
18 Apr 2016 AP01 Appointment of Mrs Deborah Louise Henaux as a director on 21 March 2016
13 Jan 2016 AP01 Appointment of Mr Mark Nicholas Robson as a director on 4 January 2016
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
13 Nov 2014 MR01 Registration of charge 072487790002, created on 6 November 2014
20 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
18 Feb 2014 MR01 Registration of charge 072487790001
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Mr Stephen John Batchelor on 1 October 2011
21 May 2012 CH03 Secretary's details changed for Mr Stephen John Batchelor on 1 October 2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 May 2011 AD01 Registered office address changed from C/O Steve Batchelor 2 Spur Road Chichester West Sussex PO19 8PN United Kingdom on 26 May 2011
26 May 2011 AA01 Previous accounting period shortened from 31 May 2011 to 31 December 2010
16 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders