ILLUMINA CAMBRIDGE LIMITED

Company number 03625145

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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)
08 Nov 2016 AP01 Appointment of Paula Lynn Dowdy as a director on 24 October 2016
10 Oct 2016 AA Full accounts made up to 3 January 2016
12 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
31 May 2016 TM01 Termination of appointment of Richard Alan Compton as a director on 3 May 2016
25 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 30,322.895
27 Aug 2015 AA Full accounts made up to 28 December 2014
14 Jul 2015 AP01 Appointment of Andre Jacques Nel as a director on 29 April 2015
19 Jun 2015 AP01 Appointment of Mr Richard Alan Compton as a director on 29 April 2015
19 Jun 2015 AP01 Appointment of Francis Desouza as a director on 29 April 2015
19 Jun 2015 TM01 Termination of appointment of Marc Andrew Stapley as a director on 29 April 2015
19 Jun 2015 TM01 Termination of appointment of Timothy Sean Orpin as a director on 29 April 2015
19 Jun 2015 TM01 Termination of appointment of Jay Flatley as a director on 29 April 2015
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 23 January 2015
  • GBP 30,322.9625
14 Nov 2014 AA Full accounts made up to 29 December 2013
26 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 30,223.7875
10 Oct 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 30,223.7875
07 Oct 2013 AA Full accounts made up to 30 December 2012
24 Jul 2013 AP03 Appointment of Charles Dadswell as a secretary
24 Jul 2013 TM02 Termination of appointment of Christian Cabou as a secretary
19 Jun 2013 SH20 Statement by directors
19 Jun 2013 SH19 Statement of capital on 19 June 2013
  • GBP 30,223.7875
19 Jun 2013 CAP-SS Solvency statement dated 07/06/13
19 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 07/06/2013
25 Mar 2013 AP01 Appointment of Timothy Sean Orpin as a director
10 Jan 2013 AP01 Appointment of Marc Andrew Stapley as a director