- Company Overview for CAMBIAN PROPERTIES (U.K.) LIMITED (05554819)
- Filing history for CAMBIAN PROPERTIES (U.K.) LIMITED (05554819)
- People for CAMBIAN PROPERTIES (U.K.) LIMITED (05554819)
- Charges for CAMBIAN PROPERTIES (U.K.) LIMITED (05554819)
- More for CAMBIAN PROPERTIES (U.K.) LIMITED (05554819)
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) |
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08 May 2018 | AA | Full accounts made up to 31 December 2017 | |
25 Oct 2017 | CS01 | Confirmation statement made on 20 October 2017 with updates | |
22 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
02 Aug 2017 | AP01 | Appointment of Mr Anoop Kang as a director on 12 July 2017 | |
03 Mar 2017 | AP03 | Appointment of Ms Catherine Apthorpe as a secretary on 3 March 2017 | |
03 Mar 2017 | TM02 | Termination of appointment of Francis Jardine as a secretary on 3 March 2017 | |
04 Jan 2017 | MR04 | Satisfaction of charge 055548190002 in full | |
04 Jan 2017 | MR04 | Satisfaction of charge 055548190005 in full | |
04 Jan 2017 | MR04 | Satisfaction of charge 055548190004 in full | |
04 Jan 2017 | MR04 | Satisfaction of charge 055548190003 in full | |
30 Dec 2016 | TM01 | Termination of appointment of Michael James Mcquaid as a director on 28 December 2016 | |
30 Dec 2016 | TM01 | Termination of appointment of Antonio Romero as a director on 28 December 2016 | |
30 Dec 2016 | AP01 | Appointment of Anne Marie Carrie as a director on 28 December 2016 | |
20 Oct 2016 | CS01 | Confirmation statement made on 20 October 2016 with updates | |
07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Sep 2016 | TM02 | Termination of appointment of Paul Wright as a secretary on 15 September 2016 | |
16 Sep 2016 | AP03 | Appointment of Mr Francis Jardine as a secretary on 15 September 2016 | |
25 May 2016 | MR01 | Registration of charge 055548190005, created on 18 May 2016 | |
04 May 2016 | TM01 | Termination of appointment of Andrew Patrick Griffith as a director on 27 April 2016 | |
14 Sep 2015 | AR01 |
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
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07 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 1 April 2015
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01 Apr 2015 | MR01 | Registration of charge 055548190004, created on 26 March 2015 | |
20 Feb 2015 | RESOLUTIONS |
Resolutions
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02 Feb 2015 | AP03 | Appointment of Paul Wright as a secretary on 30 January 2015 |