CAMBRIDGE MINERAL RESOURCES PLC
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-05-23 with no updates |
| 06/06/256 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 04/06/244 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 01/02/231 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 11 GREENLEAF HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AE |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 25/04/1825 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREATREX |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 17/06/1717 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL |
| 25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE SANCHEZ |
| 06/07/166 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | 23/05/16 BULK LIST |
| 19/05/1619 May 2016 | 21/01/16 STATEMENT OF CAPITAL GBP 7648020.85 |
| 19/11/1519 November 2015 | 11/11/15 STATEMENT OF CAPITAL GBP 7566183.05 |
| 19/11/1519 November 2015 | 09/11/15 STATEMENT OF CAPITAL GBP 7566183.05 |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 7465183.05 |
| 17/06/1517 June 2015 | 23/05/15 BULK LIST |
| 15/01/1515 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 6539484.60 |
| 14/01/1514 January 2015 | 29/12/14 STATEMENT OF CAPITAL GBP 6366984.60 |
| 14/01/1514 January 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 6256984.60 |
| 23/12/1423 December 2014 | 12/12/14 STATEMENT OF CAPITAL GBP 6206984.60 |
| 04/08/144 August 2014 | 23/07/14 STATEMENT OF CAPITAL GBP 6131984.60 |
| 01/08/141 August 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 5966695.60 |
| 07/07/147 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | 23/05/14 BULK LIST |
| 07/05/147 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 5946695.60 |
| 07/04/147 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 5945695.60 |
| 23/03/1423 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/03/1423 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/03/145 March 2014 | 24/02/14 STATEMENT OF CAPITAL GBP 5755695.60 |
| 21/02/1421 February 2014 | 03/02/14 STATEMENT OF CAPITAL GBP 5754695.60 |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID SWAN |
| 12/11/1312 November 2013 | 08/10/13 STATEMENT OF CAPITAL GBP 5195814.45 |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 9 GREENLEAF HOUSE 128 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AE |
| 16/09/1316 September 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 5182314.45 |
| 03/09/133 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | 23/05/13 BULK LIST |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR DAVID JOHN SWAN |
| 04/07/134 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 |
| 04/07/134 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 |
| 10/02/1310 February 2013 | DIRECTOR APPOINTED MR JOSE NAVALON SANCHEZ |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NEVYANKA MATEEVA |
| 21/01/1321 January 2013 | 21/12/12 STATEMENT OF CAPITAL GBP 5116314.45 |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN GREATREX |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 12 GREENLEAF HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AE ENGLAND |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MARK BARRY SLATER |
| 26/06/1226 June 2012 | 23/05/12 BULK LIST |
| 21/06/1221 June 2012 | DIRECTOR APPOINTED GEOFFREY ALAN HALL |
| 30/04/1230 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/03/125 March 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 5115814.45 |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SLATER |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBINS |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWMAN |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KYRIAKIDES |
| 02/11/112 November 2011 | DISS40 (DISS40(SOAD)) |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 28/10/1128 October 2011 | SECRETARY APPOINTED MICHAEL JOSEPH BURTON |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY MARK SLATER |
| 27/10/1127 October 2011 | REGISTERED OFFICE CHANGED ON 27/10/2011 FROM, KYRIAKIDES & BRAIER, 37 QUEEN ANNE STREET, LONDON, W1G 9JB |
| 07/10/117 October 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 4998314.45 |
| 29/07/1129 July 2011 | 23/05/11 NO CHANGES |
| 25/07/1125 July 2011 | 16/02/10 STATEMENT OF CAPITAL GBP 3712657.04 |
| 22/07/1122 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1129 March 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 4996047.30 |
| 14/02/1114 February 2011 | SECTION 519 |
| 04/02/114 February 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 4406047.30 |
| 04/02/114 February 2011 | 15/11/10 STATEMENT OF CAPITAL GBP 4337943.60 |
| 04/02/114 February 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 4402659.45 |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR PHILIP ADRIAN NEWMAN |
| 19/01/1119 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/01/1117 January 2011 | AUDITOR'S RESIGNATION |
| 03/12/103 December 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 4317943.6 |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR ROBERT ALBERT FREDERICK KYRIAKIDES |
| 11/09/1011 September 2010 | DIRECTOR APPOINTED MR MARK BARRY SLATER |
| 27/08/1027 August 2010 | CONSOLIDATE SHARES 28/07/2010 |
| 24/08/1024 August 2010 | CONSOLIDATION 28/07/10 |
| 27/07/1027 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH BURTON / 21/05/2010 |
| 06/07/106 July 2010 | 10/03/10 STATEMENT OF CAPITAL GBP 4078657 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVYANKA TODOROVA MATEEVA / 21/05/2010 |
| 02/07/102 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK BARRY SLATER / 21/05/2010 |
| 25/02/1025 February 2010 | 16/02/10 STATEMENT OF CAPITAL GBP 3883657.04 |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, 29A BURROWFIELD, WELWYN GARDEN CITY, HERTS, AL7 4SS |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MARTIN JOHN ROBINS |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN ANDREW |
| 14/12/0914 December 2009 | SECTION 519 |
| 13/10/0913 October 2009 | Annual return made up to 23 May 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH BURTON / 01/10/2009 |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, 10 FENCHURCH AVENUE, LONDON, EC3M 5BN, UNITED KINGDOM |
| 02/07/092 July 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM, THE REGISTRY 34 BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR MARK SLATER |
| 18/06/0918 June 2009 | SECRETARY APPOINTED MARK BARRY SLATER |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL MACLAUGHLAN |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED MARK BARRY SLATER |
| 11/11/0811 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/08/0827 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 23/05/08; BULK LIST AVAILABLE SEPARATELY |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURTON / 09/11/2007 |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURTON / 09/11/2007 |
| 14/03/0814 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0825 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/076 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 23/05/07; BULK LIST AVAILABLE SEPARATELY |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0631 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 23/05/06; BULK LIST AVAILABLE SEPARATELY |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/0522 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | SHARES AGREEMENT OTC |
| 29/06/0529 June 2005 | RETURN MADE UP TO 23/05/05; BULK LIST AVAILABLE SEPARATELY |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0429 July 2004 | SECRETARY RESIGNED |
| 29/07/0429 July 2004 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 22 MELTON STREET, LONDON, NW1 2BW |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED |
| 26/07/0426 July 2004 | RETURN MADE UP TO 23/05/04; BULK LIST AVAILABLE SEPARATELY |
| 12/07/0412 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0315 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 23/05/03; BULK LIST AVAILABLE SEPARATELY |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0318 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 23/05/02; BULK LIST AVAILABLE SEPARATELY |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/0114 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 09/08/019 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/05/0125 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0014 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/98 |
| 14/12/0014 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/07/00 |
| 14/12/0014 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/99 |
| 19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | RETURN MADE UP TO 23/05/00; BULK LIST AVAILABLE SEPARATELY |
| 24/07/0024 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 23/05/99; BULK LIST AVAILABLE SEPARATELY; AMEND |
| 09/11/999 November 1999 | RE JOINT VENTURE AGREE 25/10/99 |
| 14/07/9914 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | RETURN MADE UP TO 23/05/98; BULK LIST AVAILABLE SEPARATELY |
| 31/05/9831 May 1998 | NEW DIRECTOR APPOINTED |
| 31/05/9831 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | SHARES AGREEMENT OTC |
| 16/02/9816 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/01/98 |
| 16/02/9816 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/98 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 23/05/97; BULK LIST AVAILABLE SEPARATELY |
| 17/04/9717 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/04/97 |
| 17/04/9717 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/04/97 |
| 17/03/9717 March 1997 | PROSPECTUS |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: 1 GREEN HILL, LITTLE THETFORD, ELY, CAMBRIDGESHIRE CB6 3HD |
| 19/02/9719 February 1997 | NEW SECRETARY APPOINTED |
| 28/01/9728 January 1997 | NEW SECRETARY APPOINTED |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | SECRETARY RESIGNED |
| 16/01/9716 January 1997 | AUDITOR'S RESIGNATION |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/96 |
| 25/03/9625 March 1996 | S-DIV 21/03/96 |
| 20/03/9620 March 1996 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/03/9620 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/11/9529 November 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/95 |
| 29/11/9529 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/11/95 |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | REGISTERED OFFICE CHANGED ON 24/08/95 FROM: 4 WORSHIP STREET, LONDON, EC2A 2DX |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | REGISTERED OFFICE CHANGED ON 09/05/95 FROM: 1 GREEN HILL, LITTLE THETFORD, ELY, CAMBRIDGESHIRE CB6 3HD |
| 18/04/9518 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/94 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | ALTER MEM AND ARTS 29/10/93 |
| 10/11/9310 November 1993 | REREGISTRATION PRI-PLC 29/10/93 |
| 10/11/9310 November 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/11/9310 November 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/11/9310 November 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/11/9310 November 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/11/9310 November 1993 | AUDITORS' STATEMENT |
| 10/11/9310 November 1993 | BALANCE SHEET |
| 16/09/9316 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/936 August 1993 | NC INC ALREADY ADJUSTED 30/07/93 |
| 06/08/936 August 1993 | COMPANY NAME CHANGED CAMBRIDGE MINERAL CONSULTANTS LI MITED CERTIFICATE ISSUED ON 09/08/93 |
| 05/08/935 August 1993 | S-DIV 30/07/93 |
| 05/08/935 August 1993 | £ NC 100/5000000 30/07/93 |
| 07/07/937 July 1993 | RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
| 05/03/935 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 31/01/9331 January 1993 | AUDITORS' REPORT |
| 15/06/9215 June 1992 | RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 13/05/9113 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 11/04/8911 April 1989 | FULL ACCOUNTS MADE UP TO 03/01/89 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/01/896 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/8815 December 1988 | ALTER MEM AND ARTS 271088 |
| 15/12/8815 December 1988 | REGISTERED OFFICE CHANGED ON 15/12/88 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 15/12/8815 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | COMPANY NAME CHANGED VELDMEAR LIMITED CERTIFICATE ISSUED ON 11/11/88 |
| 11/05/8811 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company