CAMBREX (UK AND EIRE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Director's details changed for Ms Samantha Melanie Hanley on 2025-02-11 |
| 11/02/2511 February 2025 | Director's details changed for Ms Samantha Melanie Hanley on 2021-07-14 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/04/249 April 2024 | Termination of appointment of Bjarne Sandberg as a director on 2024-03-31 |
| 22/02/2422 February 2024 | Secretary's details changed for Dracliffe Company Services Limited on 2022-06-24 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 03/10/233 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/06/231 June 2023 | Registered office address changed from 7th Floor 85 Fleet Street London EC4Y 1AE to C/O Weightmans Llp 105 Fenchurch Street London EC3M 5JG on 2023-06-01 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 25/01/2325 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 23/09/2123 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED SAMANTHA MELANIE HANLEY |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HASKEL |
| 02/02/152 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 5 GREAT COLLEGE STREET LONDON SW1P 3SJ |
| 22/07/1422 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAOLO RUSSOLO |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED ALDO GIUSEPPE MAGNINI |
| 03/02/143 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CRACKNELL |
| 21/02/1321 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED DR STEVEN JOHN CRACKNELL |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR F.MICHAEL ZACHARA |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED WILLIAM MERWIN HASKEL |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / F.MICHAEL ZACHARA / 27/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAOLO RUSSOLO / 27/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KNIGHT / 27/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SARGEN / 27/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BJARNE SANDBERG / 27/01/2010 |
| 28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DRACLIFFE COMPANY SERVICES LIMITED / 27/01/2010 |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER THAUER |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED F.MICHAEL ZACHARA |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 09/03/079 March 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0517 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/052 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/03/011 March 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 18/02/0018 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/11/9813 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 03/11/983 November 1998 | AUDITOR'S RESIGNATION |
| 05/06/985 June 1998 | COMPANY NAME CHANGED NORDIC SYNTHESIS LIMITED CERTIFICATE ISSUED ON 08/06/98 |
| 24/05/9824 May 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/09/968 September 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | COMPANY NAME CHANGED NOBEL CHEMICALS LIMITED CERTIFICATE ISSUED ON 14/03/96 |
| 09/02/969 February 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: G OFFICE CHANGED 14/09/95 CROSSMAN BLOCK 5TH FLOOR ALDWYCH HOUSE ALDWYCH LONDON WC2B 4DB |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 27/01/95; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 07/05/947 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/02/949 February 1994 | RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS |
| 12/09/9312 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/02/938 February 1993 | RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 27/01/92; NO CHANGE OF MEMBERS |
| 23/09/9123 September 1991 | S386 DISP APP AUDS 12/09/91 |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/02/9111 February 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: G OFFICE CHANGED 11/02/91 39 HIGH STREET BILLERICAY ESSEX CM12 9BA |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/11/9028 November 1990 | NEW DIRECTOR APPOINTED |
| 05/11/905 November 1990 | NEW SECRETARY APPOINTED |
| 14/08/9014 August 1990 | REGISTERED OFFICE CHANGED ON 14/08/90 FROM: G OFFICE CHANGED 14/08/90 63 LINCOLN'S INN FIELDS LONDON WC2A JX |
| 14/04/8914 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/8913 April 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/02/89 |
| 07/04/897 April 1989 | COMPANY NAME CHANGED ALNERY NO. 783 LIMITED CERTIFICATE ISSUED ON 10/04/89 |
| 07/04/897 April 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 07/04/89 |
| 07/04/897 April 1989 | � NC 100/5000 |
| 04/04/894 April 1989 | REGISTERED OFFICE CHANGED ON 04/04/89 FROM: G OFFICE CHANGED 04/04/89 FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD |
| 04/04/894 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/01/8927 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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