Based in Edinburgh, London & Cambridge Energy Ltd was registered on 28 July 2011, it's status in the Companies House registry is set to "Liquidation". The company has only one director listed at Companies House. Currently we aren't aware of the number of employees at the the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SALISBURY, Tracey Jayne | 14 June 2016 | 03 November 2017 | 1 |
Document Type | Date | |
---|---|---|
LIQ13(Scot) - N/A | 09 September 2020 | |
TM01 - Termination of appointment of director | 04 February 2020 | |
RESOLUTIONS - N/A | 20 September 2019 | |
AD01 - Change of registered office address | 20 September 2019 | |
TM01 - Termination of appointment of director | 06 September 2019 | |
AP01 - Appointment of director | 05 September 2019 | |
AP01 - Appointment of director | 05 September 2019 | |
TM01 - Termination of appointment of director | 05 September 2019 | |
MR04 - N/A | 05 September 2019 | |
CS01 - N/A | 29 August 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 20 September 2018 | |
RESOLUTIONS - N/A | 17 November 2017 | |
MR04 - N/A | 14 November 2017 | |
MR04 - N/A | 14 November 2017 | |
MR04 - N/A | 14 November 2017 | |
MR04 - N/A | 14 November 2017 | |
MR04 - N/A | 14 November 2017 | |
MR04 - N/A | 14 November 2017 | |
PSC05 - N/A | 08 November 2017 | |
PSC07 - N/A | 08 November 2017 | |
AD01 - Change of registered office address | 06 November 2017 | |
AP01 - Appointment of director | 06 November 2017 | |
AP04 - Appointment of corporate secretary | 06 November 2017 | |
AP01 - Appointment of director | 06 November 2017 | |
AP01 - Appointment of director | 06 November 2017 | |
TM01 - Termination of appointment of director | 06 November 2017 | |
TM01 - Termination of appointment of director | 06 November 2017 | |
TM01 - Termination of appointment of director | 06 November 2017 | |
TM02 - Termination of appointment of secretary | 06 November 2017 | |
TM01 - Termination of appointment of director | 06 November 2017 | |
CH01 - Change of particulars for director | 13 October 2017 | |
AA - Annual Accounts | 30 September 2017 | |
PSC05 - N/A | 08 August 2017 | |
PSC05 - N/A | 08 August 2017 | |
PSC05 - N/A | 03 August 2017 | |
PSC05 - N/A | 03 August 2017 | |
CS01 - N/A | 03 August 2017 | |
AA - Annual Accounts | 14 October 2016 | |
CS01 - N/A | 26 July 2016 | |
AP03 - Appointment of secretary | 16 June 2016 | |
AP01 - Appointment of director | 16 June 2016 | |
TM01 - Termination of appointment of director | 16 June 2016 | |
MR01 - N/A | 09 March 2016 | |
MR01 - N/A | 07 March 2016 | |
AD01 - Change of registered office address | 18 January 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 23 July 2015 | |
CH01 - Change of particulars for director | 20 July 2015 | |
CH01 - Change of particulars for director | 20 July 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 23 July 2014 | |
MR01 - N/A | 03 February 2014 | |
MR01 - N/A | 11 December 2013 | |
MR01 - N/A | 03 December 2013 | |
MR01 - N/A | 03 December 2013 | |
MR01 - N/A | 22 November 2013 | |
AP01 - Appointment of director | 13 November 2013 | |
TM01 - Termination of appointment of director | 13 November 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 23 July 2013 | |
AA - Annual Accounts | 26 April 2013 | |
RESOLUTIONS - N/A | 10 October 2012 | |
SH08 - Notice of name or other designation of class of shares | 10 October 2012 | |
AA01 - Change of accounting reference date | 02 October 2012 | |
AP01 - Appointment of director | 02 October 2012 | |
AP01 - Appointment of director | 02 October 2012 | |
SH01 - Return of Allotment of shares | 28 September 2012 | |
CERTNM - Change of name certificate | 03 September 2012 | |
AR01 - Annual Return | 16 August 2012 | |
TM01 - Termination of appointment of director | 19 June 2012 | |
AP01 - Appointment of director | 19 June 2012 | |
AP01 - Appointment of director | 19 June 2012 | |
AD01 - Change of registered office address | 19 June 2012 | |
NEWINC - New incorporation documents | 28 July 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 March 2016 | Fully Satisfied |
N/A |
A registered charge | 04 March 2016 | Fully Satisfied |
N/A |
A registered charge | 23 January 2014 | Fully Satisfied |
N/A |
A registered charge | 29 November 2013 | Fully Satisfied |
N/A |
A registered charge | 27 November 2013 | Fully Satisfied |
N/A |
A registered charge | 27 November 2013 | Fully Satisfied |
N/A |
A registered charge | 20 November 2013 | Fully Satisfied |
N/A |