CAMBRIDGE TRANSPORT SOLUTIONS LTD

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DateDescription
18/04/1518 April 2015 REGISTERED OFFICE CHANGED ON 18/04/2015 FROM
C/O CAMBRIDGE TRANSPORT SOLUTIONS LIMITED
DOWNING COLLEGE REGENT STREET
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1DQ

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18/04/1518 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN GILBERT / 17/06/2014

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02/05/142 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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18/03/1418 March 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM
ROSE LODGE KINGS CLIFFE ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE8 6NU
UNITED KINGDOM

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16/03/1416 March 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN ￅﾠMￃﾍD

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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05/11/135 November 2013 DIRECTOR APPOINTED MR TIMOTHY JOHN GILBERT

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05/11/135 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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03/06/133 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HIN WAI LUI / 27/05/2013

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12/04/1312 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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02/12/122 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANKAR MEEMBAT / 01/12/2012

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01/12/121 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HIN WAI LUI / 01/12/2012

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29/10/1229 October 2012 DIRECTOR APPOINTED MR CHARLE EDWARD SEAGER GREEN

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13/10/1213 October 2012 APPOINTMENT TERMINATED, DIRECTOR JING YUEN

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28/09/1228 September 2012 SUB-DIVISION 16/08/12

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06/09/126 September 2012 ADOPT ARTICLES 16/08/2012

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06/09/126 September 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/09/126 September 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/09/123 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HIN WAI LUI / 03/09/2012

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30/07/1230 July 2012 DIRECTOR APPOINTED MR SHANKAR MEEMBAT

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HIN WAI LUI / 19/06/2012

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09/04/129 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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08/04/128 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HIN WAI TIM LUI / 08/04/2012

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08/04/128 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JING KIU JACKY YUEN / 08/04/2012

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04/03/124 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JACKY YUEN / 04/03/2012

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04/03/124 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM LUI / 04/03/2012

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06/02/126 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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