CAMBIAN ENGINEERING SOLUTIONS LIMITED

Company Documents

Date	Description
26/09/2526 September 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
14/11/2414 November 2024	Confirmation statement made on 2024-11-02 with no updates View Document
08/11/248 November 2024	Certificate of change of name View Document
08/11/248 November 2024	Change of name notice View Document
30/09/2430 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
22/04/2422 April 2024	Termination of appointment of John Rodney White as a director on 2024-02-19 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/11/2313 November 2023	Confirmation statement made on 2023-11-02 with no updates View Document
26/09/2326 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/11/2214 November 2022	Confirmation statement made on 2022-11-02 with no updates View Document
26/09/2226 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
12/11/2112 November 2021	Confirmation statement made on 2021-11-02 with no updates View Document
27/09/2127 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
23/12/2023 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
11/11/2011 November 2020	CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/11/1913 November 2019	CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES View Document
26/09/1926 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
14/11/1814 November 2018	CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES View Document
17/09/1817 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
14/11/1714 November 2017	CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES View Document
26/09/1726 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
11/11/1611 November 2016	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES View Document
29/09/1629 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/11/1523 November 2015	Annual return made up to 2 November 2015 with full list of shareholders View Document
28/09/1528 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
21/11/1421 November 2014	Annual return made up to 2 November 2014 with full list of shareholders View Document

29/08/1429 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
26/11/1326 November 2013	Annual return made up to 2 November 2013 with full list of shareholders View Document
25/09/1325 September 2013	APPOINTMENT TERMINATED, DIRECTOR PATRICK FANE View Document
25/09/1325 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
26/11/1226 November 2012	Annual return made up to 2 November 2012 with full list of shareholders View Document
17/09/1217 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
04/11/114 November 2011	Annual return made up to 2 November 2011 with full list of shareholders View Document
25/10/1125 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
19/08/1119 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
24/11/1024 November 2010	Annual return made up to 2 November 2010 with full list of shareholders View Document
24/11/0924 November 2009	Annual return made up to 2 November 2009 with full list of shareholders View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CHARLES SEATON / 13/10/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODNEY WHITE / 13/10/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRANT NARIS / 13/10/2009 View Document
18/11/0918 November 2009	SECRETARY'S CHANGE OF PARTICULARS / GRANT NARIS / 13/10/2009 View Document
18/11/0918 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HENRY FANE / 13/10/2009 View Document
10/11/0810 November 2008	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View Document
10/10/0810 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
06/11/076 November 2007	RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS View Document
04/10/074 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
11/01/0711 January 2007	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View Document
13/06/0613 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
30/11/0530 November 2005	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View Document
25/08/0525 August 2005	NEW DIRECTOR APPOINTED View Document
25/08/0525 August 2005	NEW DIRECTOR APPOINTED View Document
19/08/0519 August 2005	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View Document
14/07/0514 July 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/04/051 April 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
23/03/0523 March 2005	DIRECTOR RESIGNED View Document
23/03/0523 March 2005	NEW DIRECTOR APPOINTED View Document
23/03/0523 March 2005	REGISTERED OFFICE CHANGED ON 23/03/05 FROM: GRIFFIN HOUSE, 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ View Document
23/03/0523 March 2005	SECRETARY RESIGNED View Document
21/03/0521 March 2005	COMPANY NAME CHANGED RAWLISON BUTLER SHELFCO 108 LIMI TED CERTIFICATE ISSUED ON 21/03/05 View Document
02/11/042 November 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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CAMBIAN ENGINEERING SOLUTIONS LIMITED

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