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CAMBRIDGE CLINICAL LABORATORIES LTD

Company number 05382262

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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)
07 May 2013 TM01 Termination of appointment of Kai Deusch as a director
03 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 18,191.31
30 Apr 2013 TM01 Termination of appointment of Malcolm Jennings as a director
24 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 30 March 2013
  • GBP 17,890.13
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 30 March 2013
  • GBP 16,528.44
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 16,061.53
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 16,061.53
16 Apr 2013 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 16,061.53
15 Apr 2013 TM01 Termination of appointment of Edwin Snape as a director
09 Apr 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 12/10/2012
11 Feb 2013 CH01 Director's details changed for Mr Malcolm John Jennings on 15 January 2013
11 Feb 2013 AP01 Appointment of Mr Malcolm John Jennings as a director
28 Jan 2013 TM01 Termination of appointment of Berwyn Clarke as a director
01 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 11
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 15,916.07
  • ANNOTATION A second filed SH01 was registered on 09/04/2013
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 17 July 2012
  • GBP 15,916.07
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 30 June 2012
  • GBP 15,909.24
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 19 May 2012
  • GBP 15,899.24
24 Jul 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 15,863.48
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 9
28 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 10