| Name: |
CMR FUEL CELLS (UK) LIMITED
CMR FUEL CELLS (UK) LTD |
| Address: | CPC1 CAPITAL PARK, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5XE |
| Incorporation Date: | 2003-10-16 |
| date | name | form type |
| 2015-01-06 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-01-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-01-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-11-21 | PREVEXT FROM 03/03/2014 TO 30/04/2014 | AA01 |
| 2013-03-07 | APPOINTMENT TERMINATED, SECRETARY JULIAN STAFFORD | TM02 |
| 2013-04-03 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-30 | 30/05/13 STATEMENT OF CAPITAL GBP 1.94 | SH19 |
| 2013-11-28 | 16/10/13 FULL LIST | AR01 |
| 2013-05-30 | STATEMENT BY DIRECTORS | SH20 |
| 2013-03-07 | APPOINTMENT TERMINATED, DIRECTOR DAVID HODGSON | TM01 |
| 2013-03-07 | SECRETARY APPOINTED MRS LESLEY JILL SHAW | AP03 |
| 2013-05-30 | REDUCE ISSUED CAPITAL 14/05/2013 | RES06 |
| 2013-05-30 | SUB-DIVISION14/05/13 | SH02 |
| 2013-05-30 | SOLVENCY STATEMENT DATED 14/05/13 | CAP-SS |
| 2012-12-21 | 16/10/12 FULL LIST | AR01 |
| 2012-11-08 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-12 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-10 | DIRECTOR APPOINTED DR DAVID RONALD HODGSON | AP01 |
| 2011-12-01 | 16/10/11 FULL LIST | AR01 |
| 2010-11-25 | 25/11/10 STATEMENT OF CAPITAL GBP 1942.90 | SH19 |
| 2010-04-01 | PREVEXT FROM 31/12/2009 TO 03/03/2010 | AA01 |
| 2010-10-02 | FULL ACCOUNTS MADE UP TO 03/03/10 | AA |
| 2010-11-25 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2010-11-25 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2010-10-26 | 16/10/10 FULL LIST | AR01 |
| 2010-09-27 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALFPENNY | TM01 |
| 2010-09-27 | DIRECTOR APPOINTED MR CHRISTOPHER WAYNE GIBBS | AP01 |
| 2010-11-25 | SOLVENCY STATEMENT DATED 11/11/10 | CAP-SS |
| 2010-11-25 | REDUCE SHARE PREM A/C TO NIL 11/11/2010 | RES13 |
| 2010-11-25 | STATEMENT BY DIRECTORS | SH20 |
| 2010-03-30 | AUDITOR'S RESIGNATION | AUD |
| 2009-10-19 | FULL ACCOUNTS MADE UP TO 31/12/08 | AA |
| 2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY JILL SHAW / 01/10/2009 | CH01 |
| 2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WEDGWOOD HALFPENNY / 01/10/2009 | CH01 |
| 2009-10-21 | 16/10/09 FULL LIST | AR01 |
| 2008-02-12 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM:35 HILLS ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB2 1NT | 287 |
| 2008-10-17 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-21 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-03-25 | APPOINTMENT TERMINATED DIRECTOR MICHAEL EVANS | 288b |
| 2007-10-16 | DIRECTOR RESIGNED | 288b |
| 2007-06-06 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-04-25 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | 363s |
| 2007-01-10 | DIRECTOR RESIGNED | 288b |
| 2007-09-20 | AUDITOR'S RESIGNATION | AUD |
| 2007-11-22 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS | 363s |
| 2006-07-19 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-04 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-02 | DIRECTOR RESIGNED | 288b |
| 2006-02-14 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | 363s |
| 2006-07-25 | FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-09-20 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM:11 STURTON STREET, CAMBRIDGE, CAMBS CB1 2SN | 287 |
| 2005-08-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
| 2005-09-14 | NEW SECRETARY APPOINTED | 288a |
| 2005-08-26 | AD 13/07/05---------£ SI [email protected]=714£ IC 1227/1941 | 88(2)R |
| 2005-10-11 | S-DIV15/09/05 | 122 |
| 2005-09-14 | SECRETARY RESIGNED | 288b |
| 2005-08-11 | NC INC ALREADY ADJUSTED13/07/05 | 123 |
| 2005-10-17 | COMPANY NAME CHANGEDCMR FUEL CELLS LIMITEDCERTIFICATE ISSUED ON 17/10/05 | CERTNM |
| 2005-10-11 | SUB DIVISION 15/09/05 | RES13 |
Last update: 2020-04-08 08:57:12