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Dato Capital United Kingdom

Cambrian Investment Holdings LTD

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Reports

Extended Company Report with Annual Accounts CAMBRIAN INVESTMENT HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 05838754
Record last updated Monday, August 24, 2015 2:46:45 PM UTC
Official Address Aberpergwm Colliery Glynneath
There are 7 companies registered at this street
Postal Code SA115AJ

Charts

Visits

CAMBRIAN INVESTMENT HOLDINGS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Aug 24, 2015 Final meetings Final meetings
Notices Aug 29, 2014 Notices to creditors Notices to creditors
Notices Aug 29, 2014 Resolutions for winding-up Resolutions for winding-up
Notices Aug 29, 2014 Appointment of liquidators Appointment of liquidators
Registry Nov 5, 2013 Resignation of one Director Resignation of one Director
Registry Nov 5, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Sep 30, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 5, 2013 Resignation of one Director Resignation of one Director
Registry Jul 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 6, 2013 Annual return Annual return
Registry May 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2013 Appointment of a man as Mining Engineer and Director Appointment of a man as Mining Engineer and Director
Registry Dec 21, 2012 Resignation of one Director Of Finance and one Director (a man) Resignation of one Director Of Finance and one Director (a man)
Registry Dec 21, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 21, 2012 Resignation of one Director Resignation of one Director
Registry Dec 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 12, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jul 5, 2012 Annual return Annual return
Registry Jul 5, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 4, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 4, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2012 Resignation of one Director Resignation of one Director
Registry Feb 13, 2012 Resignation of one Director 5838... Resignation of one Director 5838...
Registry Jan 31, 2012 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jan 31, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 19, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Nov 10, 2011 Change of registered office address Change of registered office address
Registry Oct 30, 2011 Resignation of one Financial Controller and one Director (a man) Resignation of one Financial Controller and one Director (a man)
Registry Aug 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2011 Appointment of a man as Director Of Finance and Director Appointment of a man as Director Of Finance and Director
Registry Aug 9, 2011 Annual return Annual return
Registry Aug 9, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Aug 9, 2011 Change of registered office address Change of registered office address
Registry Apr 18, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 18, 2011 Statement of satisfaction in full or in part of mortgage or charge 5838... Statement of satisfaction in full or in part of mortgage or charge 5838...
Registry Apr 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2011 Resignation of one Director Resignation of one Director
Registry Apr 11, 2011 Change of accounting reference date Change of accounting reference date
Registry Apr 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 1, 2011 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Apr 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2011 Appointment of a man as Director 5838... Appointment of a man as Director 5838...
Registry Mar 7, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Jan 10, 2011 Annual accounts Annual accounts
Registry Dec 2, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 29, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Sep 14, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 14, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2010 Annual return Annual return
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Change of registered office address Change of registered office address
Registry Apr 15, 2010 Resignation of one Director Resignation of one Director
Registry Apr 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 12, 2010 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Jan 18, 2010 Change of accounting reference date Change of accounting reference date
Financials Jan 2, 2010 Annual accounts Annual accounts
Registry Dec 11, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 11, 2009 Statement of companies objects Statement of companies objects
Registry Jul 17, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2009 Resignation of a director Resignation of a director
Registry Jul 15, 2009 Annual return Annual return
Financials May 6, 2009 Annual accounts Annual accounts
Registry Feb 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2008 Appointment of a man as Director 5838... Appointment of a man as Director 5838...
Registry Jul 9, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Jun 11, 2008 Annual return Annual return
Registry Sep 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 24, 2007 Annual return Annual return
Registry Jan 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 6, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5838... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5838...
Registry Sep 22, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 22, 2006 Memorandum of association Memorandum of association
Registry Aug 10, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 8, 2006 Shares agreement Shares agreement
Registry Aug 8, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 7, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 7, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 21, 2006 Change of name certificate Change of name certificate
Registry Jul 18, 2006 Resignation of a director Resignation of a director
Registry Jul 18, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 18, 2006 Appointment of a director Appointment of a director
Registry Jul 18, 2006 Appointment of a director 5838... Appointment of a director 5838...
Registry Jul 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 6, 2006 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 14, 2006 Elective resolution Elective resolution

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