CAMBRIDGE ENERGY METERING LTD
Company Documents
| Date | Description |
|---|---|
| 21/03/2321 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 21/03/2321 March 2023 | Final Gazette dissolved via compulsory strike-off |
| 15/02/2315 February 2023 | Registered office address changed to PO Box 4385, 09235790 - Companies House Default Address, Cardiff, CF14 8LH on 2023-02-15 |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 17/01/2317 January 2023 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 11/05/2211 May 2022 | Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 2022-04-27 |
| 11/05/2211 May 2022 | Termination of appointment of Helena Anne Jane Giles as a director on 2022-04-27 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 25/09/2125 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/09/2026 September 2020 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARIOS TOFAROS |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED RASHMI OBEROI |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR AMICORP (UK) DIRECTORS LIMITED |
| 05/02/205 February 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM 1ST FLOOR 51 CAMBRIDGE PLACE CAMBRIDGE CB2 1NS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | CORPORATE DIRECTOR APPOINTED AMICORP (UK) DIRECTORS LIMITED |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MARIOS TOFAROS |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SYED SIBTAIN |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 06/06/166 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MONYANE MOKUENA |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR SYED ASIM SIBTAIN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/11/155 November 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM 1ST FLOOR 51 CAMBRIDGE PLACE CAMBRIDGE CB2 1NS ENGLAND |
| 05/11/155 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 05/11/2015 |
| 05/11/155 November 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MONYANE MIKAIL MALIK MOKUENA |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GRIFFIN SMITH |
| 01/06/151 June 2015 | |
| 18/05/1518 May 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 25/09/1425 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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