CIMBRIA (U.K.) LIMITED

Name:	CIMBRIA (U.K.) LIMITED CIMBRIA (U.K.) LTD
Address:	ABBEY PARK, ABBEY PARK, STARETON, KENILWORTH, ENGLAND, CV8 2TQ
Incorporation Date:	1970-08-10

Company Documents

date	name	form type
2020-01-06	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	CS01
2019-09-16	31/12/18 TOTAL EXEMPTION FULL	AA
2019-01-09	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	CS01
2018-12-22	DISS40 (DISS40(SOAD))	DISS40
2018-01-23	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	CS01
2018-12-11	FIRST GAZETTE	GAZ1
2018-12-21	31/12/17 TOTAL EXEMPTION FULL	AA
2017-07-11	APPOINTMENT TERMINATED, DIRECTOR SOREN OVERGAARD	TM01
2017-08-08	31/12/16 TOTAL EXEMPTION FULL	AA
2017-05-08	PREVEXT FROM 30/09/2016 TO 31/12/2016	AA01
2017-04-26	REGISTERED OFFICE CHANGED ON 26/04/2017 FROMGENESIS 5 CHURCH LANEHESLINGTONYORKYO10 5DQ	AD01
2017-01-06	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	CS01
2017-07-11	DIRECTOR APPOINTED MR ROGER NEIL BATKIN	AP01
2017-07-11	DIRECTOR APPOINTED MR ADAM CHARLES FROST	AP01
2016-01-11	31/12/15 FULL LIST	AR01
2016-06-21	30/09/15 TOTAL EXEMPTION SMALL	AA
2015-01-06	31/12/14 FULL LIST	AR01
2015-06-08	DIRECTOR APPOINTED MR SOREN SANDHOLM OVERGAARD	AP01
2015-01-06	APPOINTMENT TERMINATED, SECRETARY JOHN MACHIN	TM02
2015-06-09	30/09/14 TOTAL EXEMPTION SMALL	AA
2015-06-08	APPOINTMENT TERMINATED, DIRECTOR KARSTEN LARSEN	TM01
2014-01-07	31/12/13 FULL LIST	AR01
2014-06-25	30/09/13 TOTAL EXEMPTION SMALL	AA
2013-06-18	DIRECTOR APPOINTED MR KARSTEN LARSEN	AP01
2013-06-19	APPOINTMENT TERMINATED, DIRECTOR SVEN TOFTDAHL OLESEN	TM01
2013-06-04	30/09/12 TOTAL EXEMPTION SMALL	AA
2013-01-07	31/12/12 FULL LIST	AR01
2012-06-28	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-02-15	31/12/11 FULL LIST	AR01
2011-03-29	REGISTERED OFFICE CHANGED ON 29/03/2011 FROMFOSS PLACEFOSS ISLANDS ROADYORKYO31 7UJ	AD01
2011-02-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10	AA
2011-11-22	REGISTERED OFFICE CHANGED ON 22/11/2011 FROMGENESIS 5 INNOVATION WAYHESLINGTONYORKNORTH YORKSHIREYO10 5DQENGLAND	AD01
2011-01-05	31/12/10 FULL LIST	AR01
2010-06-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09	AA
2010-01-05	31/12/09 FULL LIST	AR01
2010-01-05	DIRECTOR'S CHANGE OF PARTICULARS / SVEN ASBJORN TOFTDAHL OLESEN / 31/12/2009	CH01
2009-01-06	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	363a
2008-01-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07	AA
2008-01-02	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	363a
2008-11-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08	AA
2007-02-08	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	363a
2007-02-08	LOCATION OF DEBENTURE REGISTER	190
2007-02-08	LOCATION OF REGISTER OF MEMBERS	353
2007-02-08	REGISTERED OFFICE CHANGED ON 08/02/07 FROM:C/O CREERS CHARTERED ACCOUNTANTSST ANDREWS HOUSESPEN LANEYORK YO1 7FS	287
2007-04-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06	AA
2006-03-08	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	363a
2006-08-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05	AA
2005-01-18	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	363s
2005-10-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04	AA
2004-02-16	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	363s
2004-08-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03	AA
2003-06-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02	AA
2003-01-23	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	363s
2002-03-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01	AA
2002-01-14	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	363s
2001-08-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00	AA
2001-05-02	DIRECTOR RESIGNED	288b
2001-05-02	NEW DIRECTOR APPOINTED	288a
2001-05-02	SECRETARY RESIGNED	288b
2001-05-02	NEW SECRETARY APPOINTED	288a