CAMBRIDGE VACUUM ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 29/07/2529 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/08/2423 August 2024 | Director's details changed for Robert Leonard Nicolson on 2024-08-23 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 30/07/2430 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/08/2321 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/11/2027 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, SECRETARY BIRKETTS SECRETARIES LIMITED |
| 08/07/198 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRKETTS SECRETARIES LIMITED / 08/07/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 25/05/1825 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/08/1730 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 13/06/1713 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 18/05/1618 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | STATEMENT BY DIRECTORS |
| 21/12/1521 December 2015 | REDUCE ISSUED CAPITAL 17/12/2015 |
| 21/12/1521 December 2015 | SOLVENCY STATEMENT DATED 17/12/15 |
| 21/12/1521 December 2015 | 21/12/15 STATEMENT OF CAPITAL GBP 1.00 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEONARD NICOLSON / 05/11/2015 |
| 05/11/155 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER CUMBERLAND / 24/04/2015 |
| 04/09/154 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER CUMBERLAND / 24/04/2015 |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 27/08/1327 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/09/1218 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 02/09/112 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 16/05/1116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/08/1025 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRKETTS SECRETARIES LIMITED / 20/08/2010 |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/08/0921 August 2009 | REGISTERED OFFICE CHANGED ON 21/08/2009 FROM 43 PEMBROKE AVENUE DENNY INDUSTRIAL ESTATE WATERBRIDGE CAMBRIDGE CAMBRIDGESHIRE CB25 9QX |
| 21/08/0921 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/11/081 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CUMBERLAND / 10/10/2008 |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 43 PEMBROKE AVENUE DENNY INDUSTRIAL CENTRE WATERBEACH CAMBRIDGE CAMBRIDGESHIRE CB25 9QX |
| 20/08/0820 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM DENNY INDUSTRIAL CENTRE 43 PEMBROKE AVENUE WATERBEACH CAMBS CB5 9QX |
| 20/08/0820 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 09/07/059 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/09/0316 September 2003 | S366A DISP HOLDING AGM 08/09/03 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/11/0113 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/016 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/016 November 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/11/016 November 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/11/016 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 03/11/013 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0116 October 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/10/9813 October 1998 | AUDITOR'S RESIGNATION |
| 13/10/9813 October 1998 | RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/10/9721 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/09/978 September 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/08/9524 August 1995 | ALTER MEM AND ARTS 30/06/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS |
| 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 |
| 22/09/9422 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/09/946 September 1994 | DIRECTOR RESIGNED |
| 06/09/946 September 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | DIRECTOR RESIGNED |
| 27/06/9427 June 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/94 |
| 23/06/9423 June 1994 | £ NC 1100000/3600000 03/06/94 |
| 23/06/9423 June 1994 | NC INC ALREADY ADJUSTED 03/06/94 |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/08/9327 August 1993 | RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | DIRECTOR RESIGNED |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 26/01/9326 January 1993 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/12/9123 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9111 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9111 March 1991 | DIRECTOR RESIGNED |
| 18/10/9018 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/903 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/09/903 September 1990 | RETURN MADE UP TO 23/08/90; FULL LIST OF MEMBERS |
| 15/03/9015 March 1990 | NC INC ALREADY ADJUSTED 30/11/89 |
| 15/03/9015 March 1990 | £ NC 50000/1100000 30/11/89 |
| 06/02/906 February 1990 | NC INC ALREADY ADJUSTED 30/11/89 |
| 06/02/906 February 1990 | £ NC 50000/650000 30/11/89 |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | DIRECTOR RESIGNED |
| 05/04/895 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/02/8914 February 1989 | NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/01/899 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/01/899 January 1989 | NEW DIRECTOR APPOINTED |
| 09/01/899 January 1989 | REGISTERED OFFICE CHANGED ON 09/01/89 FROM: UNIT 1 EDISON ROAD IND EST ST IVES HUNTINGDON CAMBS PE17 4LF |
| 31/08/8831 August 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED |
| 16/06/8716 June 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/06/87 |
| 16/06/8716 June 1987 | COMPANY NAME CHANGED WENTGATE ENGINEERS HOLDINGS LIMI TED CERTIFICATE ISSUED ON 18/06/87 |
| 21/04/8721 April 1987 | NEW DIRECTOR APPOINTED |
| 17/04/8717 April 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/8614 May 1986 | DIRECTOR RESIGNED |
| 22/03/7822 March 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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