CAMERON PRODUCTS LIMITED

02106584
100 NEW BRIDGE STREET LONDON UNITED KINGDOM EC4V 6JA

Documents

Documents
Date Category Description Pages
21 Feb 2019 miscellaneous Miscellaneous 1 Buy now
19 Feb 2019 miscellaneous Miscellaneous 2 Buy now
13 Feb 2019 miscellaneous Miscellaneous 3 Buy now
21 Jan 2019 resolution Resolution 106 Buy now
03 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2019 mortgage Statement of satisfaction of a charge 2 Buy now
09 Oct 2018 miscellaneous Miscellaneous 140 Buy now
13 Aug 2018 accounts Annual Accounts 13 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 officers Change of particulars for secretary (Gina Ann Karathanos) 3 Buy now
31 May 2018 officers Appointment of director (Michael John Smart) 2 Buy now
31 May 2018 officers Termination of appointment of director (Alexandru Sorin Variu) 1 Buy now
31 May 2018 officers Termination of appointment of secretary (Alexandru Sorin Variu) 1 Buy now
05 Oct 2017 accounts Annual Accounts 13 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2017 officers Change of particulars for secretary (Alexandru Sorin Variu) 3 Buy now
20 Jun 2017 officers Change of particulars for director (Alexandru Sorin Variu) 3 Buy now
14 Dec 2016 officers Appointment of director (Mark Roman Higgins) 3 Buy now
14 Dec 2016 officers Termination of appointment of director (Grace Bellinger Holmes) 2 Buy now
14 Dec 2016 officers Appointment of secretary (Mark Roman Higgins) 3 Buy now
14 Dec 2016 officers Termination of appointment of secretary (Grace Bellinger Holmes) 2 Buy now
09 Oct 2016 accounts Annual Accounts 14 Buy now
30 Jun 2016 annual-return Annual Return 19 Buy now
18 May 2016 officers Change of particulars for secretary (Grace Bellinger Holmes) 3 Buy now
18 May 2016 officers Change of particulars for director (Mrs Grace Bellinger Holmes) 3 Buy now
18 May 2016 officers Change of particulars for secretary (Gina Ann Karathanos) 3 Buy now
09 Oct 2015 accounts Annual Accounts 12 Buy now
08 Jul 2015 annual-return Annual Return 17 Buy now
14 May 2015 resolution Resolution 32 Buy now
14 May 2015 capital Notice of name or other designation of class of shares 2 Buy now
14 May 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 May 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Sep 2014 accounts Annual Accounts 12 Buy now
19 Aug 2014 officers Change of particulars for director (Alexandru Sorin Wariu) 3 Buy now
19 Aug 2014 officers Change of particulars for secretary (Alexandru Sorin Variu) 3 Buy now
03 Jul 2014 annual-return Annual Return 17 Buy now
01 Apr 2014 officers Termination of appointment of director (Cheryl Roberts) 2 Buy now
01 Apr 2014 officers Termination of appointment of secretary (Cheryl Roberts) 2 Buy now
31 Mar 2014 officers Appointment of director (Alexandru Sorin Variu) 3 Buy now
31 Mar 2014 officers Appointment of secretary (Alexandru Sorin Variu) 3 Buy now
24 Oct 2013 officers Appointment of secretary (Gina Ann Karathanos) 3 Buy now
27 Aug 2013 officers Change of particulars for secretary (Cheryl Lynn Roberts) 3 Buy now
27 Aug 2013 officers Change of particulars for director (Ms Cheryl Lynn Roberts) 3 Buy now
23 Jul 2013 officers Change of particulars for director (Ms Cheryl Lynn Roberts) 3 Buy now
08 Jul 2013 annual-return Annual Return 16 Buy now
08 Jul 2013 accounts Annual Accounts 11 Buy now
09 May 2013 resolution Resolution 4 Buy now
11 Feb 2013 officers Change of particulars for secretary (Grace B Holmes) 3 Buy now
11 Feb 2013 officers Change of particulars for director (Mrs Grace Bellinger Holmes) 3 Buy now
28 Nov 2012 accounts Annual Accounts 17 Buy now
10 Aug 2012 annual-return Annual Return 16 Buy now
07 Mar 2012 miscellaneous Miscellaneous 1 Buy now
28 Sep 2011 accounts Annual Accounts 22 Buy now
27 Jul 2011 annual-return Annual Return 16 Buy now
16 Feb 2011 officers Change of particulars for secretary (Cheryl Lynn Roberts) 3 Buy now
16 Feb 2011 officers Change of particulars for director (Cheryl Lynn Roberts) 3 Buy now
21 Jan 2011 accounts Annual Accounts 22 Buy now
25 Oct 2010 annual-return Annual Return 15 Buy now
25 Oct 2010 officers Appointment of corporate secretary (Abogado Nominees Limited) 3 Buy now
25 Oct 2010 officers Appointment of secretary (Cheryl Lynn Roberts) 3 Buy now
25 Oct 2010 officers Appointment of director (Cheryl Lynn Roberts) 3 Buy now
22 Oct 2010 officers Termination of appointment of director (George Mackie) 2 Buy now
22 Oct 2010 officers Termination of appointment of secretary (George Mackie) 2 Buy now
13 Apr 2010 officers Appointment of secretary (Grace B Holmes) 3 Buy now
13 Apr 2010 officers Appointment of director (Grace B Holmes) 3 Buy now
06 Apr 2010 officers Termination of appointment of secretary (David Hope) 2 Buy now
06 Apr 2010 officers Termination of appointment of secretary (Katherine Ellis) 2 Buy now
06 Apr 2010 officers Termination of appointment of director (Derek Cash) 2 Buy now
06 Apr 2010 officers Termination of appointment of director (Knut Eriksen) 2 Buy now
06 Apr 2010 officers Termination of appointment of director (Ian Harding) 2 Buy now
06 Apr 2010 officers Termination of appointment of director (David Hope) 2 Buy now
06 Apr 2010 officers Termination of appointment of director (Richard Leong) 2 Buy now
06 Apr 2010 officers Appointment of secretary (George Mackie) 3 Buy now
06 Apr 2010 officers Appointment of director (George Mackie) 3 Buy now
30 Mar 2010 change-of-name Certificate Change Of Name Company 3 Buy now
12 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Dec 2009 resolution Resolution 1 Buy now
04 Nov 2009 accounts Annual Accounts 22 Buy now
07 Sep 2009 annual-return Return made up to 27/06/09; full list of members 5 Buy now
07 Sep 2009 officers Secretary's change of particulars / katherine ellis / 06/09/2009 1 Buy now
07 Sep 2009 officers Director's change of particulars / derek cash / 02/09/2009 1 Buy now
21 Jan 2009 officers Director appointed richard leong 1 Buy now
01 Oct 2008 accounts Annual Accounts 22 Buy now
30 Jun 2008 annual-return Return made up to 27/06/08; full list of members 5 Buy now
27 Jun 2008 officers Secretary's change of particulars / katherine ellis / 27/06/2008 1 Buy now
27 Jun 2008 officers Director's change of particulars / knut eriksen / 27/06/2008 1 Buy now
25 Mar 2008 accounts Annual Accounts 22 Buy now
29 Aug 2007 annual-return Return made up to 28/06/07; full list of members 3 Buy now
29 Aug 2007 address Location of debenture register 1 Buy now
29 Aug 2007 address Location of register of members 1 Buy now
29 Aug 2007 address Registered office changed on 29/08/07 from: voyager house, apollo rise farnborough hampshire GU14 onp 1 Buy now
29 Aug 2007 officers Secretary's particulars changed 1 Buy now
29 Aug 2007 officers Director's particulars changed 1 Buy now
26 Jun 2007 accounts Annual Accounts 20 Buy now
03 Jan 2007 address Registered office changed on 03/01/07 from: axsia house waterwells business park gloucester gloucestershire GL2 2AS 1 Buy now
13 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
28 Sep 2006 officers New director appointed 1 Buy now
30 Jun 2006 annual-return Return made up to 28/06/06; full list of members 3 Buy now
10 May 2006 accounts Annual Accounts 19 Buy now