| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-07 |
insert company_previous_name CAMBRIDGE ENERGY PARTNERS LTD. |
| 2023-08-07 |
update name CAMBRIDGE ENERGY PARTNERS LTD. => CAMBRIDGE ENERGY LIMITED |
| 2023-07-28 |
update statutory_documents COMPANY NAME CHANGED CAMBRIDGE ENERGY PARTNERS LTD.
CERTIFICATE ISSUED ON 28/07/23 |
| 2023-07-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2023-07-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-17 |
update statutory_documents ADOPT ARTICLES 22/06/2023 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 11 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2023-09-30 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents CURREXT FROM 30/11/2022 TO 31/12/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-16 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-12-23 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address FUTURE BUSINESS CENTRE KINGS HEDGES ROAD CAMBRIDGE CB4 2HY |
| 2021-12-07 |
insert address WELLINGTON HOUSE EAST ROAD CAMBRIDGE ENGLAND CB1 1BH |
| 2021-12-07 |
update registered_address |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES |
| 2021-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM
FUTURE BUSINESS CENTRE KINGS HEDGES ROAD
CAMBRIDGE
CB4 2HY |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-07-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-30 |
update statutory_documents ADOPT ARTICLES 11/05/2021 |
| 2021-07-30 |
update statutory_documents ADOPT ARTICLES 11/05/2021 |
| 2021-06-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK IAN NUNNY |
| 2021-05-13 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT PATRICK PIERRE CLAUDE GILLES |
| 2021-05-12 |
update statutory_documents 11/05/21 STATEMENT OF CAPITAL GBP 5.1201 |
| 2021-04-05 |
update statutory_documents 02/04/21 STATEMENT OF CAPITAL GBP 4.5852 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-11-25 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093913070001 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW VICKERMAN |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-05 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 2018-10-26 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER DANIEL GALLAHER |
| 2018-10-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/08/2018 |
| 2018-09-18 |
update statutory_documents ADOPT ARTICLES 08/08/2018 |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL KENNETH DAVIES |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRADSHAW |
| 2018-09-04 |
update statutory_documents CESSATION OF THOMAS MCGREGOR JAMES GRANT AS A PSC |
| 2018-09-04 |
update statutory_documents CESSATION OF THOMAS ROBERT JOHN MILLER AS A PSC |
| 2018-09-04 |
update statutory_documents CESSATION OF TREVOR OWEN BRUCE AS A PSC |
| 2018-09-04 |
update statutory_documents 08/08/18 STATEMENT OF CAPITAL GBP 4.4424 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2017-12-22 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2016-01-31 => 2016-11-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-01-11 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update account_ref_day 31 => 30 |
| 2017-01-07 |
update account_ref_month 1 => 11 |
| 2017-01-07 |
update accounts_next_due_date 2017-10-31 => 2017-08-31 |
| 2016-12-14 |
update statutory_documents PREVSHO FROM 31/01/2017 TO 30/11/2016 |
| 2016-05-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-15 => 2017-10-31 |
| 2016-04-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address FUTURE BUSINESS CENTRE KINGS HEDGES ROAD CAMBRIDGE UNITED KINGDOM CB4 2HY |
| 2016-02-07 |
insert address FUTURE BUSINESS CENTRE KINGS HEDGES ROAD CAMBRIDGE CB4 2HY |
| 2016-02-07 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date null => 2016-01-15 |
| 2016-02-07 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-19 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRUCE / 15/01/2015 |
| 2015-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |