CAMBRIDGE INDUSTRIAL COMPANY LIMITED — Filings & Documents (129)
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(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FNAR1 - Annual Return
2023-12-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-18 · Annual Return
(E)FNAR1 - Annual Return
2021-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-12 · Address Change
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-29 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FSC1 - Return of Allotments
2000-02-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-30 · Annual Return
(E)Annual return
1997-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-20 · Address Change
(E)Annual return
1996-01-25 · Annual Return
(E)Annual return
1994-12-24 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-24 · Address Change
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-13 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-09-13 · Annual Return
(E)Annual return
1988-10-06 · Annual Return
(E)Resignation letter from directors or secretaries
1988-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-10 · Address Change
(E)Annual return
1988-05-09 · Annual Return
(E)Memorandum of satisfaction
1987-08-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-30 · Other
(E)Certificate of Registration of Charge
1987-04-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-26 · Director/Secretary Change
(E)Annual return
1987-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1986-08-05 · Address Change
(E)Memorandum of satisfaction
1986-03-22 · Memorandum & Articles
(E)Annual return
1986-02-05 · Annual Return
(E)Memorandum of satisfaction
1985-09-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-24 · Other
(E)Certificate of Registration of Charge
1985-07-24 · Charges
(E)Annual return
1985-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-26 · Other
(E)Certificate of Registration of Charge
1984-10-26 · Charges
(E)Memorandum of satisfaction
1984-10-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-29 · Other
(E)Certificate of Registration of Charge
1984-08-29 · Charges
(E)Memorandum of satisfaction
1984-08-29 · Memorandum & Articles
(E)Annual return
1984-05-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-23 · Other
(E)Certificate of Registration of Charge
1984-03-23 · Charges
(E)Memorandum of satisfaction
1984-03-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-05 · Other
(E)Certificate of Registration of Charge
1983-11-05 · Charges
(E)Notice of registered office and any change thereof
1983-01-31 · Address Change
(E)Annual return
1983-01-27 · Annual Return
(E)Annual return
1981-11-13 · Annual Return
(E)Memorandum of satisfaction
1981-09-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-21 · Other
(E)Certificate of Registration of Charge
1981-08-21 · Charges
Certificate of Incorporation on Change of Name
1981-03-13 · Name Change
(E)Special resolution
1981-03-13 · Other
(E)Annual return
1981-02-25 · Annual Return
(E)Annual return
1980-03-24 · Annual Return
(E)Annual return
1980-03-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-28 · Other
(E)Certificate of Registration of Charge
1979-12-28 · Charges
(E)Memorandum of satisfaction
1978-11-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1978-11-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1978-11-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-24 · Other
(E)Certificate of Registration of Charge
1978-11-24 · Charges
(E)Memorandum of satisfaction
1978-11-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1978-08-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-29 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-30 | |
| (E)Annual return | Annual Return | 1997-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)Annual return | Annual Return | 1994-12-24 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-24 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-13 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-13 | |
| (E)Annual return | Annual Return | 1988-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-10 | |
| (E)Annual return | Annual Return | 1988-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-26 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-22 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-24 | |
| (E)Annual return | Annual Return | 1985-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-29 | |
| (E)Annual return | Annual Return | 1984-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-31 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Annual return | Annual Return | 1981-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-03-13 | |
| (E)Special resolution | Other | 1981-03-13 | |
| (E)Annual return | Annual Return | 1981-02-25 | |
| (E)Annual return | Annual Return | 1980-03-24 | |
| (E)Annual return | Annual Return | 1980-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-08-08 |
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