FREEWAY CAM (UK) LIMITED
Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
18/06/2418 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
25/07/2325 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-25 |
25/07/2325 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
24/07/2324 July 2023 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 2023-07-24 |
13/06/2313 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
24/03/2324 March 2023 | Full accounts made up to 2021-12-31 |
16/12/2216 December 2022 | Amended full accounts made up to 2020-12-31 |
13/12/2213 December 2022 | Full accounts made up to 2020-12-31 |
08/02/228 February 2022 | Amended accounts for a small company made up to 2019-12-31 |
20/01/2220 January 2022 | Compulsory strike-off action has been discontinued |
20/01/2220 January 2022 | Compulsory strike-off action has been discontinued |
19/01/2219 January 2022 | Accounts for a small company made up to 2019-12-31 |
08/01/228 January 2022 | Compulsory strike-off action has been suspended |
08/01/228 January 2022 | Compulsory strike-off action has been suspended |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
15/06/2115 June 2021 | Confirmation statement made on 2021-06-05 with updates |
12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
04/08/174 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
15/06/1615 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
29/09/1529 September 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
12/06/1412 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN MARINUS MEERSTADT / 05/06/2014 |
02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
12/06/1312 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
27/06/1227 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
28/12/1128 December 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE LONDON EC4R 2RU ENGLAND |
28/06/1128 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICKERS |
15/07/1015 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN BUSHELL |
29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM SECOND FLOOR 44-45 CHANCERY LANE LONDON WC2A 1JB UNITED KINGDOM |
24/06/1024 June 2010 | COMPANY NAME CHANGED NATIONAL FILM TRUSTEE COMPANY LIMITED CERTIFICATE ISSUED ON 24/06/10 |
24/06/1024 June 2010 | CHANGE OF NAME 09/06/2010 |
24/06/1024 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BALLARD |
22/06/1022 June 2010 | DIRECTOR APPOINTED MARTIJN MARINUS MEERSTADT |
22/06/1022 June 2010 | DIRECTOR APPOINTED JONATHAN VICKERS |
22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BUSHELL |
22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN KIRK |
22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODWARD |
17/05/1017 May 2010 | AUDITOR'S RESIGNATION |
30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR LOUISA BEWLEY |
20/11/0920 November 2009 | DIRECTOR APPOINTED MR IAN DAVID KIRK |
11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
24/06/0924 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
23/02/0923 February 2009 | AUDITOR'S RESIGNATION |
05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
10/11/0810 November 2008 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM FOURTH FLOOR 66-68 MARGARET STREET LONDON W1W 8SR |
09/06/089 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | DIRECTOR RESIGNED |
29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
18/06/0718 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
04/12/064 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
20/06/0620 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
16/06/0616 June 2006 | DIRECTOR RESIGNED |
04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
02/08/052 August 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
07/12/047 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
15/06/0415 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
26/09/0326 September 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
19/08/0319 August 2003 | DIRECTOR RESIGNED |
19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
19/08/0319 August 2003 | NEW DIRECTOR APPOINTED |
19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
30/07/0230 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
29/03/0229 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
03/12/013 December 2001 | DIRECTOR RESIGNED |
03/12/013 December 2001 | NEW SECRETARY APPOINTED |
08/08/018 August 2001 | SECRETARY RESIGNED |
08/08/018 August 2001 | NEW SECRETARY APPOINTED |
31/07/0131 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
17/01/0117 January 2001 | DIRECTOR RESIGNED |
17/01/0117 January 2001 | DIRECTOR RESIGNED |
10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
05/01/015 January 2001 | DIRECTOR RESIGNED |
28/12/0028 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
12/12/0012 December 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
07/12/007 December 2000 | REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 14-17 WELLS MEWS LONDON W1P 3FL |
01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
10/08/0010 August 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
09/07/999 July 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
18/06/9818 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
10/03/9810 March 1998 | DIRECTOR RESIGNED |
26/02/9826 February 1998 | SECRETARY RESIGNED |
26/02/9826 February 1998 | NEW SECRETARY APPOINTED |
13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
07/10/977 October 1997 | DIRECTOR RESIGNED |
07/10/977 October 1997 | DIRECTOR RESIGNED |
31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
25/06/9725 June 1997 | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS |
29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
19/06/9619 June 1996 | RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS |
16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
30/06/9530 June 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
15/06/9415 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/06/9415 June 1994 | DIRECTOR RESIGNED |
15/06/9415 June 1994 | RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS |
01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
15/06/9315 June 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
15/06/9315 June 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
08/06/928 June 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
20/08/9120 August 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/08/9113 August 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 FROM: 14/17 WELLS MEWS LONDON W1P 3FL |
12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
12/08/9112 August 1991 | REGISTERED OFFICE CHANGED ON 12/08/91 FROM: 34-39 OXFORD STREET LONDON W1R 1RE |
02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
02/08/912 August 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS |
01/08/911 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
05/07/905 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/07/905 July 1990 | RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS |
23/03/9023 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
23/03/9023 March 1990 | NEW DIRECTOR APPOINTED |
19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
19/06/8919 June 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
09/06/889 June 1988 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
01/06/881 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/10/8715 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
15/10/8715 October 1987 | RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS |
30/12/8630 December 1986 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
25/09/8625 September 1986 | REGISTERED OFFICE CHANGED ON 25/09/86 FROM: 22 SOUTHAMPTON PLACE LONDON WC1A 2BP |
28/08/8628 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
11/03/7111 March 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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