CAMERON SYSTEMS EMEA LTD
Company Documents
| Date | Description |
|---|---|
| 29/06/1529 June 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 08/09/148 September 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED ERIK MIKAEL STRANDBERG |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED PER ANDERS GUNNAR HENRIKSSON |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NILS FALCK |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TORBEN MUNCH |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR DAG MAGNI |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED NILS GUNNAR TONY FALCK |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR NILS LJUNGLﾽF |
| 24/06/1324 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PER BILL |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED TORBEN BRANDT MUNCH |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NILS GUSTAV TOMAS LJUNGLﾽF / 19/09/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 09/12/119 December 2011 | SECOND FILING FOR FORM AP01 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED NILS GUSTAV TOMAS LJUNGLﾽF |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MATS BERG |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 26/08/1026 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 16/11/0916 November 2009 | 17/06/09 FULL LIST AMEND |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/094 November 2009 | DIRECTOR APPOINTED PER THOMAS JACOB BILL |
| 22/06/0922 June 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/08/0827 August 2008 | PREVSHO FROM 30/06/2008 TO 31/12/2007 |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | REGISTERED OFFICE CHANGED ON 28/07/07 FROM: HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 03/07/073 July 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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