Campbell Scientific Ltd was founded on 26 July 1985 with its registered office in Leicestershire, it's status at Companies House is "Active". We don't know the number of employees at this business. The companies directors are Danes, Jack Robert Pilton, Campbell, Robert Hazelton, Campbell, Paul Derwin, Sandford, Andrew Picton, Dr, Whitmore, Paul David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Robert Hazelton | 22 March 2018 | - | 1 |
| CAMPBELL, Paul Derwin | N/A | 22 March 2018 | 1 |
| SANDFORD, Andrew Picton, Dr | 29 April 2009 | 09 April 2018 | 1 |
| WHITMORE, Paul David | 27 October 2011 | 11 April 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DANES, Jack Robert Pilton | 29 November 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 February 2020 | |
| CS01 - N/A | 04 February 2020 | |
| TM01 - Termination of appointment of director | 29 November 2019 | |
| TM02 - Termination of appointment of secretary | 29 November 2019 | |
| AP03 - Appointment of secretary | 29 November 2019 | |
| AP01 - Appointment of director | 13 November 2019 | |
| AA - Annual Accounts | 01 May 2019 | |
| CS01 - N/A | 13 February 2019 | |
| SH06 - Notice of cancellation of shares | 29 January 2019 | |
| RESOLUTIONS - N/A | 22 January 2019 | |
| SH03 - Return of purchase of own shares | 22 January 2019 | |
| TM01 - Termination of appointment of director | 24 April 2018 | |
| AP01 - Appointment of director | 13 April 2018 | |
| TM01 - Termination of appointment of director | 12 April 2018 | |
| TM01 - Termination of appointment of director | 12 April 2018 | |
| TM01 - Termination of appointment of director | 12 April 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| CS01 - N/A | 13 February 2018 | |
| CH01 - Change of particulars for director | 16 June 2017 | |
| CH01 - Change of particulars for director | 16 June 2017 | |
| CH01 - Change of particulars for director | 16 June 2017 | |
| CH03 - Change of particulars for secretary | 16 June 2017 | |
| AA - Annual Accounts | 02 May 2017 | |
| SH06 - Notice of cancellation of shares | 05 April 2017 | |
| SH03 - Return of purchase of own shares | 27 March 2017 | |
| RESOLUTIONS - N/A | 13 March 2017 | |
| CS01 - N/A | 08 February 2017 | |
| AR01 - Annual Return | 15 February 2016 | |
| RESOLUTIONS - N/A | 09 February 2016 | |
| SH06 - Notice of cancellation of shares | 09 February 2016 | |
| SH03 - Return of purchase of own shares | 09 February 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AA - Annual Accounts | 05 May 2015 | |
| SH06 - Notice of cancellation of shares | 05 May 2015 | |
| SH03 - Return of purchase of own shares | 05 May 2015 | |
| RESOLUTIONS - N/A | 24 April 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| SH06 - Notice of cancellation of shares | 08 May 2014 | |
| SH03 - Return of purchase of own shares | 08 May 2014 | |
| RESOLUTIONS - N/A | 14 April 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| SH06 - Notice of cancellation of shares | 14 January 2014 | |
| RESOLUTIONS - N/A | 06 January 2014 | |
| SH03 - Return of purchase of own shares | 06 January 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| SH06 - Notice of cancellation of shares | 28 August 2013 | |
| SH03 - Return of purchase of own shares | 29 April 2013 | |
| RESOLUTIONS - N/A | 18 April 2013 | |
| AR01 - Annual Return | 13 February 2013 | |
| CH01 - Change of particulars for director | 12 February 2013 | |
| AA - Annual Accounts | 10 January 2013 | |
| AP01 - Appointment of director | 09 October 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| RESOLUTIONS - N/A | 30 March 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AP01 - Appointment of director | 14 November 2011 | |
| SH01 - Return of Allotment of shares | 18 July 2011 | |
| AA - Annual Accounts | 18 May 2011 | |
| AR01 - Annual Return | 04 March 2011 | |
| AUD - Auditor's letter of resignation | 09 July 2010 | |
| AA - Annual Accounts | 22 April 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 April 2010 | |
| SH01 - Return of Allotment of shares | 21 April 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 May 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 06 May 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| AA - Annual Accounts | 01 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2007 | |
| 363a - Annual Return | 13 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2006 | |
| AA - Annual Accounts | 13 June 2006 | |
| 363a - Annual Return | 17 March 2006 | |
| 287 - Change in situation or address of Registered Office | 17 March 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 March 2006 | |
| 353 - Register of members | 17 March 2006 | |
| AA - Annual Accounts | 08 June 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| AA - Annual Accounts | 25 May 2004 | |
| 363s - Annual Return | 16 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2003 | |
| RESOLUTIONS - N/A | 09 October 2003 | |
| RESOLUTIONS - N/A | 09 October 2003 | |
| RESOLUTIONS - N/A | 09 October 2003 | |
| MEM/ARTS - N/A | 09 October 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 October 2003 | |
| AA - Annual Accounts | 15 June 2003 | |
| 363s - Annual Return | 24 February 2003 | |
| 169 - Return by a company purchasing its own shares | 07 February 2003 | |
| AA - Annual Accounts | 13 June 2002 | |
| 363s - Annual Return | 07 March 2002 | |
| RESOLUTIONS - N/A | 25 June 2001 | |
| AA - Annual Accounts | 14 June 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| AA - Annual Accounts | 19 June 2000 | |
| 363s - Annual Return | 17 February 2000 | |
| AA - Annual Accounts | 30 April 1999 | |
| 363s - Annual Return | 15 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 January 1999 | |
| AA - Annual Accounts | 19 May 1998 | |
| 363s - Annual Return | 05 February 1998 | |
| AA - Annual Accounts | 25 May 1997 | |
| 363s - Annual Return | 07 February 1997 | |
| 395 - Particulars of a mortgage or charge | 11 October 1996 | |
| 287 - Change in situation or address of Registered Office | 17 September 1996 | |
| AA - Annual Accounts | 12 May 1996 | |
| 363s - Annual Return | 13 February 1996 | |
| AA - Annual Accounts | 15 May 1995 | |
| 363s - Annual Return | 13 February 1995 | |
| AA - Annual Accounts | 10 May 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| 288 - N/A | 21 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 January 1994 | |
| AA - Annual Accounts | 14 May 1993 | |
| 363s - Annual Return | 15 February 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 July 1992 | |
| AA - Annual Accounts | 14 April 1992 | |
| 363s - Annual Return | 10 February 1992 | |
| AA - Annual Accounts | 16 February 1991 | |
| 363a - Annual Return | 16 February 1991 | |
| 288 - N/A | 16 February 1991 | |
| AUD - Auditor's letter of resignation | 28 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 1990 | |
| 287 - Change in situation or address of Registered Office | 30 April 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 1990 | |
| 363 - Annual Return | 21 March 1990 | |
| 395 - Particulars of a mortgage or charge | 08 March 1990 | |
| 395 - Particulars of a mortgage or charge | 08 March 1990 | |
| 288 - N/A | 05 March 1990 | |
| AA - Annual Accounts | 05 March 1990 | |
| RESOLUTIONS - N/A | 29 January 1990 | |
| MEM/ARTS - N/A | 29 January 1990 | |
| 288 - N/A | 29 January 1990 | |
| AA - Annual Accounts | 09 May 1989 | |
| 363 - Annual Return | 09 May 1989 | |
| 288 - N/A | 01 September 1988 | |
| AA - Annual Accounts | 06 June 1988 | |
| 363 - Annual Return | 06 June 1988 | |
| PUC 2 - N/A | 06 May 1988 | |
| PUC 2 - N/A | 06 May 1988 | |
| 288 - N/A | 06 April 1988 | |
| 363 - Annual Return | 27 August 1987 | |
| 288 - N/A | 16 August 1987 | |
| 287 - Change in situation or address of Registered Office | 22 July 1987 | |
| 288 - N/A | 19 June 1987 | |
| AA - Annual Accounts | 23 May 1987 | |
| CERTNM - Change of name certificate | 15 August 1985 | |
| NEWINC - New incorporation documents | 26 July 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 08 October 1996 | Fully Satisfied |
N/A |
| Legal charge | 28 February 1990 | Fully Satisfied |
N/A |
| Legal charge | 28 February 1990 | Fully Satisfied |
N/A |
