CIMBRIA (U.K.) LIMITED


Registered number: 00986514
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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 status: Active


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

Last update: 2020-07-11 19:18:49