CAMLAB SIP TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Director's details changed for Mr Brian Michael Wall on 2024-12-25 |
| 23/06/2523 June 2025 | Appointment of Mr. William Jay Kullback as a director on 2025-06-02 |
| 23/06/2523 June 2025 | Termination of appointment of Joyce Ann Heidinger as a director on 2025-05-31 |
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 22/04/2522 April 2025 | First Gazette notice for compulsory strike-off |
| 06/03/256 March 2025 | Appointment of Siddhartha Kadia as a director on 2025-01-01 |
| 22/01/2522 January 2025 | Termination of appointment of Benjamin Ross Travis as a director on 2024-12-31 |
| 28/08/2428 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/04/2418 April 2024 | Termination of appointment of Rowan David Maulder as a director on 2024-04-16 |
| 18/04/2418 April 2024 | Appointment of Mr Brian Michael Wall as a director on 2024-04-16 |
| 18/04/2418 April 2024 | Appointment of Ms Joyce Ann Heidinger as a director on 2024-04-16 |
| 18/04/2418 April 2024 | Appointment of Mr Benjamin Ross Travis as a director on 2024-04-16 |
| 18/04/2418 April 2024 | Termination of appointment of Benjamin Richard Sunderland as a director on 2024-04-16 |
| 18/04/2418 April 2024 | Termination of appointment of Charles Robert Sims as a director on 2024-04-16 |
| 18/04/2418 April 2024 | Termination of appointment of Gavin Marcus Pick as a director on 2024-04-16 |
| 18/04/2418 April 2024 | Termination of appointment of Chris Rowlands as a director on 2024-04-16 |
| 18/04/2418 April 2024 | Termination of appointment of Rowan David Maulder as a secretary on 2024-04-16 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 07/07/237 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 19/07/2119 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/06/155 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/02/1511 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/05/1412 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RICHARD SUNDERLAND / 01/02/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/07/1310 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/02/1311 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN DAVID MAULDER / 01/02/2012 |
| 11/02/1311 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROWAN DAVID MAULDER / 01/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR CHAS SIMS |
| 07/03/127 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MASON |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/03/1118 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RICHARD SUNDERLAND / 19/02/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN DAVID MAULDER / 19/02/2010 |
| 13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEN SUNDERLAND / 16/01/2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | SECRETARY APPOINTED MR ROWAN MAULDER |
| 02/01/082 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: G OFFICE CHANGED 02/01/08 CAMLAB LTD, NORMAN WAY INDUSTRIAL ESTATE OVER CAMBRIDGE CAMBRIDGESHIRE CB4 5WE |
| 02/03/072 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 04/02/034 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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