CAMBRIAN ENVIRONMENTAL TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Appointment of Mr Anthony Joseph Williams as a director on 2025-06-10 |
| 29/05/2529 May 2025 New | Micro company accounts made up to 2024-08-31 |
| 22/05/2522 May 2025 | Sub-division of shares on 2025-05-21 |
| 19/05/2519 May 2025 | Statement of capital following an allotment of shares on 2025-05-19 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-08-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 06/06/236 June 2023 | Micro company accounts made up to 2022-08-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 26/02/2126 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN RICHARD PEARCE |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 23/02/2123 February 2021 | APPOINTMENT TERMINATED, DIRECTOR RAINER IMHOF |
| 23/02/2123 February 2021 | DIRECTOR APPOINTED MR STEVEN RICHARD PEARCE |
| 23/02/2123 February 2021 | APPOINTMENT TERMINATED, DIRECTOR PETER SULLIVAN |
| 19/02/2119 February 2021 | CHANGE OF NAME 08/02/2021 |
| 19/02/2119 February 2021 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/02/2119 February 2021 | COMPANY NAME CHANGED MAELGWYN MINERAL SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 19/02/21 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 15/06/2015 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 22/08/1822 August 2018 | SECRETARY APPOINTED MR MICHAEL JOHN GEORGE BATTERSBY |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 22/08/1822 August 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BATE |
| 18/05/1818 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 02/06/172 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 21/03/1621 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 28/08/1528 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 09/04/159 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 10/09/1410 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 28/08/1328 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 23/08/1223 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 07/09/117 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GEORGE BATTERSBY / 01/08/2011 |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GEORGE BATTERSBY / 14/01/2011 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAINER MARIA IMHOF / 21/08/2010 |
| 23/08/1023 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM HOUSE 1 UNIT 16B THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EA |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 29/04/0529 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: 38 MARION STREET SPLOTT CARDIFF CF24 2DJ |
| 28/04/0528 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: 4A MOSTYN STREET LLANDUDNO GWYNEDD LL30 2PS |
| 22/09/0422 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 14/09/0114 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 22/08/0122 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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