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CAMBRIDGE MECHATRONICS LIMITED

Company number 03071231

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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)
22 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
27 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company empowered to allot 19/11/2010
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 16,709.78
23 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
14 May 2010 AA Full accounts made up to 31 December 2009
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 17,343.844
09 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 AD01 Registered office address changed from , Saint Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, CB4 0WS on 20 October 2009
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
09 Jul 2009 363a Return made up to 21/06/09; full list of members
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
07 Jan 2009 288b Appointment terminated director dominic oughton
08 Dec 2008 AA Full accounts made up to 31 December 2007
24 Nov 2008 288c Director's change of particulars / anthony hooley / 10/11/2008
28 Oct 2008 88(2) Ad 20/10/08-20/10/08\gbp si 3575808@0.003=10727.424\gbp ic 5551.076/16278.5\
28 Oct 2008 88(2) Ad 20/08/08-20/08/08\gbp si 511195@0.003=1533.585\gbp ic 4017.491/5551.076\
28 Oct 2008 88(2) Ad 20/08/08-20/08/08\gbp si 123219@0.003=369.657\gbp ic 3647.834/4017.491\
23 Oct 2008 88(2) Ad 20/08/08-20/08/08\gbp si 256808@0.003=770.424\gbp ic 2877.41/3647.834\
05 Sep 2008 288a Director appointed simon malcolm calder
03 Sep 2008 123 Nc inc already adjusted 20/08/08
03 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2008 CERTNM Company name changed 1... LIMITED\certificate issued on 03/09/08