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CML MICROSYSTEMS PLC

Learn more about CML MICROSYSTEMS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OVAL PARK, HATFIELD ROAD, LANGFORD, MALDON, ESSEX, CM9 6WG

CML MICROSYSTEMS PLC on the map

Company type: Public Limited Company
Company number: 00944010
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.12.12
last member list: 2012.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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15/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 812826.85
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW LINDOP / 11/11/2014
Form type: CH01
Date: 2015.09.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.08.24
Child documents:
Document type: ANNOTATION
Date: 2015.08.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.09
£2.95
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21/01/15 STATEMENT OF CAPITAL GBP 812826.85
Form type: SH01
Date: 2015.04.07
£2.95
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SECRETARY APPOINTED NEIL BARTLEY PRITCHARD
Form type: AP03
Date: 2015.01.28
£2.95
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DIRECTOR APPOINTED MR NEIL BARTLEY PRITCHARD
Form type: AP01
Date: 2015.01.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY NIGEL CLARK
Form type: TM02
Date: 2015.01.28
£2.95
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02/12/14 STATEMENT OF CAPITAL GBP 811826.85
Form type: SH01
Date: 2014.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW LINDOP / 11/11/2014
Form type: CH01
Date: 2014.11.25
£2.95
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15/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.09.06
Child documents:
Document type: ANNOTATION
Date: 2014.09.06
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.09.06
Form type: RES13
Document description: SECTION 701 30/07/2014
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17/06/14 STATEMENT OF CAPITAL GBP 810826.85
Form type: SH01
Date: 2014.08.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.25
£2.95
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DIRECTOR APPOINTED MR HUGH FRANCIS RUDDEN
Form type: AP01
Date: 2014.06.25
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.05.20
Child documents:
Document type: ANNOTATION
Date: 2014.05.20
Form type: ANNOTATION
Document description: Clarification
Description: DATE OF ALLOTMENT 18/09/2013 TO 01/10/2013
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29/01/14 STATEMENT OF CAPITAL GBP 798046.35
Form type: SH01
Date: 2014.02.21
£2.95
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01/10/13 STATEMENT OF CAPITAL GBP 797976.35
Form type: SH01
Date: 2013.11.13
Child documents:
Document type: ANNOTATION
Date: 2014.05.20
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH01 WAS REGISTERED ON 20/05/2014
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BATES
Form type: TM01
Date: 2013.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE GURRY
Form type: TM01
Date: 2013.10.21
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.09.23
Child documents:
Document type: ANNOTATION
Date: 2013.09.23
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.09.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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03/09/13 STATEMENT OF CAPITAL GBP 794704.75
Form type: SH01
Date: 2013.09.16
£2.95
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15/08/13 NO CHANGES
Form type: AR01
Date: 2013.09.09
£2.95
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08/08/13 STATEMENT OF CAPITAL GBP 794693.50
Form type: SH01
Date: 2013.08.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.22
£2.95
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21/06/13 STATEMENT OF CAPITAL GBP 793994.60
Form type: SH01
Date: 2013.07.22
£2.95
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DIRECTOR APPOINTED JAMES ANDREW LINDOP
Form type: AP01
Date: 2013.04.09
£2.95
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15/02/13 STATEMENT OF CAPITAL GBP 793629.90
Form type: SH01
Date: 2013.03.19
£2.95
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16/10/12 STATEMENT OF CAPITAL GBP 792994.60
Form type: SH01
Date: 2012.11.08
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.10.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.10.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.10.05
£2.95
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15/08/12 BULK LIST
Form type: AR01
Date: 2012.08.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.08.20
Child documents:
Document type: ANNOTATION
Date: 2012.08.20
Form type: RES13
Document description: MARKET PURCHASES 01/08/2012
Document type: ANNOTATION
Date: 2012.08.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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02/08/12 STATEMENT OF CAPITAL GBP 792797.10
Form type: SH01
Date: 2012.08.10
£2.95
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20/06/12 STATEMENT OF CAPITAL GBP 788230.10
Form type: SH01
Date: 2012.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.10
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.09.19
Child documents:
Document type: ANNOTATION
Date: 2011.09.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2011.09.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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15/08/11 BULK LIST
Form type: AR01
Date: 2011.09.09
£2.95
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28/07/11 STATEMENT OF CAPITAL GBP 788117.05
Form type: SH01
Date: 2011.09.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM CLARK / 20/06/2011
Form type: CH01
Date: 2011.07.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL GRAHAM CLARK / 20/06/2011
Form type: CH03
Date: 2011.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JAMES BATES / 20/06/2011
Form type: CH01
Date: 2011.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD JACOB SHASHOUA / 20/06/2011
Form type: CH01
Date: 2011.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM GURRY / 20/06/2011
Form type: CH01
Date: 2011.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR GURRY / 20/06/2011
Form type: CH01
Date: 2011.07.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.18
£2.95
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07/06/11 STATEMENT OF CAPITAL GBP 785626.35
Form type: SH01
Date: 2011.06.14
£2.95
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31/03/11 STATEMENT OF CAPITAL GBP 785334.80
Form type: SH01
Date: 2011.04.19
£2.95
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09/02/11 STATEMENT OF CAPITAL GBP 777642.50
Form type: SH01
Date: 2011.02.16
£2.95
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.08.20
Child documents:
Document type: ANNOTATION
Date: 2010.08.20
Form type: RES13
Document description: RE TRANSFER OF SHARES 22/07/2010
Document type: ANNOTATION
Date: 2010.08.20
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2010.08.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.04.13
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.13

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Company directors and board members:

NEIL BARTLEY PRITCHARD (current)
Secretary, 2015.01.19
CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD LANGFORD , MALDON
CM9 6WG, ESSEX
ENGLAND
NIGEL GRAHAM CLARK (current)
Director, COMPANY DIRECTOR, 1991.08.15
OVAL PARK HATFIELD ROAD LANGFORD , MALDON
CM9 6WG, ESSEX
CHRISTOPHER ARTHUR GURRY (current)
Director, COMPANY DIRECTOR, 2000.04.03
OVAL PARK HATFIELD ROAD LANGFORD , MALDON
CM9 6WG, ESSEX
JAMES ANDREW LINDOP (current)
Director, NONE, 2013.04.01
OVAL PARK HATFIELD ROAD LANGFORD , MALDON
CM9 6WG, ESSEX
NEIL BARTLEY PRITCHARD (current)
Director, COMPANY DIRECTOR, 2015.01.19
CML MICROSYSTEMS PLC OVAL PARK HATFIELD ROAD LANGFORD , MALDON
CM9 6WG, ESSEX
ENGLAND
HUGH FRANCIS RUDDEN (current)
Director, NONE, 2014.06.16
OVAL PARK HATFIELD ROAD LANGFORD , MALDON
CM9 6WG, ESSEX
ENGLAND
RONALD JACOB SHASHOUA (current)
Director, ACCOUNTANT, 1996.06.03
OVAL PARK HATFIELD ROAD LANGFORD , MALDON
CM9 6WG, ESSEX
NIGEL GRAHAM CLARK (resigned)
Secretary, 1991.08.15 - 2015.01.19
OVAL PARK HATFIELD ROAD LANGFORD , MALDON
CM9 6WG, ESSEX
GEORGE JAMES BATES (resigned)
Director, ELECTRONICS ENGINEER, 1994.05.04 - 2013.10.21
OVAL PARK HATFIELD ROAD LANGFORD , MALDON
CM9 6WG, ESSEX
GEORGE WILLIAM GURRY (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 2013.10.05
OVAL PARK HATFIELD ROAD LANGFORD , MALDON
CM9 6WG, ESSEX
BRIAN JOHN HARDY (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 1993.10.21
LAYER MARNEY TOWERS LAYER MARNEY , COLCHESTER
CO5 9US, ESSEX
JAMES CHRISTOPHER HAYES (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 1999.04.06
ROUTE 1 BOX 580 PINNACLE NORTH CAROLINA 27043 ,
FOREIGN
USA

Companies near to CML MICROSYSTEMS PLC

Information about the Public Limited Company CML MICROSYSTEMS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data