CAMBRIDGE REPETITION ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 7 DUKES COURT 54-62 NEWMARKET ROAD CAMBRIDGE CB5 8DZ |
| 07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005386710002 |
| 11/03/1511 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/03/1410 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY JANUARY / 27/08/2013 |
| 10/03/1410 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAZELEY / 27/08/2013 |
| 14/02/1414 February 2014 | SECRETARY APPOINTED MR DAVID JAMES FOORD |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD GRAIN |
| 14/02/1414 February 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 14/02/1414 February 2014 | REGISTERED OFFICE CHANGED ON 14/02/2014 FROM LAKE HOUSE MARKET HILL ROYSTON HERTFORDSHIRE SG8 9JN ENGLAND |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MR SIMON JAMES DAZELEY |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MRS ELIZABETH MARY JANUARY |
| 17/09/1317 September 2013 | ADOPT ARTICLES 27/08/2013 |
| 06/09/136 September 2013 | SECOND FILING WITH MUD 09/03/13 FOR FORM AR01 |
| 20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 28/03/1328 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN RAYNER |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR BARRIE RAYNAULD HOWE WILSON |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN RAYNER |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR ROBERT CHARLES SADLER |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR RICHARD CORNEY GRAIN |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM C/O PAUL RAYNER 32 TELEGRAPH STREET COTTENHAM CAMBRIDGE CB24 8QU ENGLAND |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 08/11/128 November 2012 | SECRETARY APPOINTED MR RICHARD CORNEY GRAIN |
| 31/10/1231 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/03/1222 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 17/03/1117 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HELEN RAYNER / 09/03/2010 |
| 25/05/1025 May 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM GREENS ROAD CAMBRIDGE CB4 3EQ |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL AUSTIN RAYNER / 09/03/2010 |
| 20/07/0920 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN WELCH |
| 24/07/0824 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 08/04/088 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/08/0720 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/05/0312 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0312 May 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 09/03/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/05/9722 May 1997 | NEW SECRETARY APPOINTED |
| 22/05/9722 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | RETURN MADE UP TO 09/03/97; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 05/05/955 May 1995 | RETURN MADE UP TO 09/03/95; FULL LIST 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 |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/03/947 March 1994 | RETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 24/05/9324 May 1993 | S386 DISP APP AUDS 28/02/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 27/04/9127 April 1991 | RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS |
| 26/04/9026 April 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 05/10/895 October 1989 | RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 18/09/8718 September 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 20/06/8620 June 1986 | ANNUAL RETURN MADE UP TO 19/06/86 |
| 11/06/8611 June 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 11/06/8611 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 30/09/5430 September 1954 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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