CAMBRIDGE FLOW SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 03/07/243 July 2024 | Accounts for a small company made up to 2024-02-29 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 15/09/2315 September 2023 | Resolutions |
| 15/09/2315 September 2023 | Memorandum and Articles of Association |
| 15/09/2315 September 2023 | Resolutions |
| 15/09/2315 September 2023 | Resolutions |
| 25/07/2325 July 2023 | Accounts for a small company made up to 2023-02-28 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 15/02/2315 February 2023 | Director's details changed for Prof William Nicholas Dawes on 2022-12-28 |
| 15/02/2315 February 2023 | Director's details changed for Mrs Mary Elizabeth Hickling on 2022-12-28 |
| 30/11/2230 November 2022 | Accounts for a small company made up to 2022-02-28 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-25 with updates |
| 01/03/221 March 2022 | Director's details changed for Koichi Nakamura on 2021-07-02 |
| 22/02/2222 February 2022 | Change of details for Mitsubishi Heavy Industries Ltd as a person with significant control on 2021-12-17 |
| 22/02/2222 February 2022 | Termination of appointment of Anthony Mark Savill as a director on 2021-12-17 |
| 12/06/2112 June 2021 | Total exemption full accounts made up to 2021-02-28 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 05/12/195 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROF WILLIAM NICHOLAS DAWES / 29/11/2019 |
| 05/12/195 December 2019 | PSC'S CHANGE OF PARTICULARS / PROF WILLIAM NICHOLAS DAWES / 29/11/2019 |
| 18/09/1918 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CHANGE PERSON AS DIRECTOR |
| 31/07/1931 July 2019 | 29/07/19 STATEMENT OF CAPITAL GBP 110.33 |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROF WILLIAM NICHOLAS DAWES / 14/03/2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 07/11/187 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH HICKLING / 18/10/2018 |
| 29/10/1829 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH HICKLING / 18/10/2018 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KELLAR |
| 04/07/184 July 2018 | DIRECTOR APPOINTED KOICHI NAKAMURA |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SHINICHI MIYAMOTO |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 01/12/171 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 17/11/1717 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROF WILLIAM NICHOLAS DAWES / 01/09/2017 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / PROF WILLIAM NICHOLAS DAWES / 01/09/2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON HARVEY |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 11/08/1611 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARY ELIZABETH ALDRIDGE / 11/08/2016 |
| 11/08/1611 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH ALDRIDGE / 11/08/2016 |
| 08/04/168 April 2016 | SAIL ADDRESS CREATED |
| 08/04/168 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON ALEXANDER HARVEY / 14/03/2016 |
| 16/03/1616 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARY ELIZABETH ALDRIDGE / 14/03/2016 |
| 16/03/1616 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARY ELIZABETH ALDRIDGE / 14/03/2016 |
| 15/03/1615 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 41 NEW ROAD BARTON CAMBRIDGE CB23 7AY ENGLAND |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MASAKAZU AKATSUKA |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED DR SHINICHI MIYAMOTO |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 163 MILL ROAD CAMBRIDGE CB1 3AN |
| 19/03/1519 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 06/01/156 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED DR SIMON ALEXANDER HARVEY |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR MARY ELIZABETH ALDRIDGE |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR MASAKAZU AKATSUKA |
| 10/10/1410 October 2014 | ARTICLES OF ASSOCIATION |
| 07/09/147 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/147 September 2014 | 14/08/14 STATEMENT OF CAPITAL GBP 105.34 |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 15/07/1415 July 2014 | 22/10/13 STATEMENT OF CAPITAL GBP 80.01 |
| 14/07/1414 July 2014 | 29/07/99 STATEMENT OF CAPITAL GBP 80.99 |
| 24/03/1424 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/01/1427 January 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 80.01 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 28/02/1328 February 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 27/03/1227 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 11/04/1111 April 2011 | ADOPT ARTICLES 01/04/2011 |
| 14/03/1114 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM NICHOLAS DAWES / 25/02/2010 |
| 09/03/109 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY MARK SAVILL / 25/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM PATRICK KELLAR / 25/02/2010 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT CANT |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KELLAR / 01/01/2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 01/04/081 April 2008 | RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS |
| 19/03/0819 March 2008 | SECRETARY APPOINTED MARY ELIZABETH ALDRIDGE |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED DR WILLIAM PATRICK KELLAR |
| 23/12/0723 December 2007 | SECRETARY RESIGNED |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 08/05/028 May 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 31/05/0131 May 2001 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 112 HILLS ROAD CAMBRIDGE CB2 1PH |
| 21/03/0121 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 08/02/018 February 2001 | EXEMPTION FROM APPOINTING AUDITORS 30/01/01 |
| 23/11/0023 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | S-DIV 29/07/99 |
| 15/11/0015 November 2000 | £ NC 1000/100 29/07/99 |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 03/04/003 April 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | NEW SECRETARY APPOINTED |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | ADOPT MEM AND ARTS 29/07/99 |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | SECRETARY RESIGNED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 15/04/9915 April 1999 | COMPANY NAME CHANGED M&R 707 LIMITED CERTIFICATE ISSUED ON 16/04/99 |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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