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CUMBERLAND ELECTROCHEMICAL LIM...
Company number: 00465980
Company Name:

CUMBERLAND ELECTROCHEMICAL LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  Annual Return (Director's details) 06/12/10 		£ 1.99
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  Annual Accounts 31/12/09 (Small Accounts) 		£ 1.99
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Directors:

Mr A.M. Munro

 appointed 01 Oct 2007
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
19 Mar 1949
Registered Office:

2 CROSSWAYS BUSINESS CENTRE, BICESTER ROAD KINGSWOOD

,

AYLESBURY

,

BUCKINGHAMSHIRE

,

HP18 0RA

 United Kingdom
Filing Summary:
Year End: 31-12
Total Exemption Small
Last Updated:
31 Dec 2011 Refresh

UK Companies A-Z: Cu Page 23

Company number: 00465980
ADDED
TYPE
DESCRIPTION
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15 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
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30 Sep 2011
AA
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  VALUE BUNDLE  Bizzy Snapshot Credit Report plus LATEST Annual Accounts 31/12/10 (Small Accounts)
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10 Mar 2011
AR01
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Annual Return (Director's details) 06/12/10
£ 1.99
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03 Oct 2010
AA
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Annual Accounts 31/12/09 (Small Accounts)
£ 1.99
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25 Mar 2010
TM01
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Director Resigned ANDREW MASON
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25 Mar 2010
TM02
Secretary Resigned PETER COOPER
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25 Mar 2010
TM02
Secretary Resigned ANDREW MASON
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10 Mar 2010
AR01
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Annual Return (Director's details) 06/12/09
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25 Feb 2010
CH01
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Director's Change of Particulars / ALISTAIR MCLEOD MUNRO / 09/10/2009
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06 Jan 2010
AA01
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PREVEXT FROM 30/09/2009 TO 31/12/2009
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13 Oct 2009
AD01
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Registered Office changed on 13/10/2009 FROM
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11 Aug 2009
AA
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Annual Accounts 30/09/08 (Small Accounts)
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02 Apr 2009
395
Details of a Mortgage or Charge / CHARGE NO: 6
£ 1.99
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19 Mar 2009
288a
Secretary Appointed PETER ERNEST COOPER
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11 Mar 2009
363a
Annual Return (Director's details) made up to 06/12/08 ; AMEND
£ 1.99
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30 Dec 2008
288c
DIRECTOR AND Secretary's Change of Particulars / ANDREW MASON / 01/09/2008
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30 Dec 2008
363a
Annual Return (Director's details) made up to 06/12/08
£ 1.99
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18 Aug 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 3
£ 1.99
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18 Aug 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 1
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18 Aug 2008
403a
Declaration of Satisfaction (Full/Part) of a Mortgage or Charge /FULL /CHARGE NO 2
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28 Jul 2008
363a
Annual Return (Director's details) made up to 06/12/07
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13 Feb 2008
395
Details of a Mortgage or Charge
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11 Feb 2008
288a
New Secretary Appointed
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11 Feb 2008
288a
New Director Appointed
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17 Jan 2008
AA
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Annual Accounts (Small Accounts) made up to 30/09/07
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17 Jan 2008
AA
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Annual Accounts (Small Accounts) made up to 30/09/06
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17 Jan 2008
AAMD
AMENDED EXEMPTION SMALL ACCOUNTS made up to 30/09/05
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07 Dec 2007
288b
Secretary Resigned
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23 Nov 2007
88(2)R
AD 13/09/07
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23 Nov 2007
88(3)
PARTICULARS OF CONTRACT RELATING TO SHARES
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20 Sep 2007
122
DIV
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20 Sep 2007
123
NC INC ALREADY ADJUSTED
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20 Sep 2007
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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14 Sep 2007
363a
Annual Return (Director's details) made up to 06/12/06
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19 Jun 2007
395
Details of a Mortgage or Charge
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17 Oct 2006
395
Details of a Mortgage or Charge
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19 Jun 2006
AA
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Annual Accounts made up to 30/09/05
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06 Feb 2006
363a
Annual Return (Director's details) made up to 06/12/05
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05 Aug 2005
AA
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Annual Accounts made up to 30/09/04
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31 Mar 2005
363s
Annual Return (Director's details) made up to 06/12/04
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30 Jul 2004
AAMD
AMENDED EXEMPTION (Full Accounts) made up to 30/09/03
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28 Jul 2004
AA
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Annual Accounts (Dormant Company) made up to 30/09/03
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01 Jul 2004
287
Registered Office changed on 01/07/04
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01 Jul 2004
288a
New Director Appointed
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01 Jul 2004
288a
New Secretary Appointed
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01 Jul 2004
288b
Director Resigned
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01 Jul 2004
288b
Secretary Resigned
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09 Jan 2004
288b
Director Resigned
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31 Dec 2003
363s
Annual Return (Director's details) made up to 06/12/03
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02 Jun 2003
AA
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Annual Accounts (Medium) made up to 30/09/02
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13 Dec 2002
363s
Annual Return (Director's details) made up to 06/12/02
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09 Apr 2002
225
ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02
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11 Dec 2001
363s
Annual Return (Director's details) made up to 06/12/01
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10 Dec 2001
AA
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Annual Accounts (Full Accounts) made up to 31/03/01
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11 Dec 2000
AA
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Annual Accounts (Full Accounts) made up to 31/03/00
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29 Nov 2000
363s
Annual Return (Director's details) made up to 06/12/00
£ 1.99
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29 Dec 1999
363s
Annual Return (Director's details) made up to 06/12/99;
£ 1.99
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03 Sep 1999
AA
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Annual Accounts (Full Accounts) made up to 31/03/99
£ 1.99
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08 Dec 1998
363s
Annual Return (Director's details) made up to 06/12/98;
£ 1.99
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17 Sep 1998
AA
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Annual Accounts (Dormant Company) made up to 31/03/98
£ 1.99
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Company number: 00465980
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr A.M. Munro  Alistair Munro
Director  CUMBERLAND ELECTROCHEMICAL LIMITED
01 Oct 2007
BritishBritish

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