CAMERON FLOW CONTROL TECHNOLOGY (UK) LIMITED

Company number 08379585 ·

Active

48 filings

Date Filing
3 Feb 2026 Confirmation statement made on 2026-01-29 with no updates · 3 pages View document
20 Sep 2025 PARENT_ACC · 43 pages View document
20 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 28 pages View document
20 Sep 2025 GUARANTEE2 · 3 pages View document
20 Sep 2025 AGREEMENT2 · 1 page View document
11 Feb 2025 Confirmation statement made on 2025-01-29 with no updates · 3 pages View document
14 Oct 2024 Change of details for Cameron Petroleum (Uk) Limited as a person with significant control on 2024-10-14 · 2 pages View document
14 Oct 2024 Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 2024-10-14 · 1 page View document
19 Aug 2024 Termination of appointment of Colin David Beddall as a director on 2024-08-15 · 1 page View document
19 Aug 2024 Appointment of Ms Sama Nekakhtar as a director on 2024-08-16 · 2 pages View document
3 Jul 2024 Appointment of Mr Aaron Haddon as a director on 2024-06-28 · 2 pages View document
3 Jul 2024 Termination of appointment of Christopher Allan Walker as a director on 2024-06-28 · 1 page View document
5 Feb 2024 Confirmation statement made on 2024-01-29 with no updates · 3 pages View document
21 Dec 2023 SH20 · 1 page View document
21 Dec 2023 Statement of capital on 2023-12-21 · 5 pages View document
21 Dec 2023 Resolutions · 3 pages View document
21 Dec 2023 Resolutions View document
21 Dec 2023 CAP-SS · 1 page View document
21 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 36 pages View document
21 Nov 2023 PARENT_ACC · 50 pages View document
21 Nov 2023 AGREEMENT2 · 1 page View document
21 Nov 2023 GUARANTEE2 · 3 pages View document
10 Oct 2023 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-10 · 1 page View document
10 Oct 2023 Change of details for Cameron Petroleum (Uk) Limited as a person with significant control on 2023-10-10 · 2 pages View document
7 Jul 2023 Full accounts made up to 2021-12-31 · 40 pages View document
23 Feb 2023 Confirmation statement made on 2023-01-29 with no updates · 3 pages View document
2 Mar 2022 Appointment of Colin David Beddall as a director on 2022-03-01 · 2 pages View document
2 Mar 2022 Termination of appointment of Michael John Smart as a director on 2022-03-01 · 1 page View document
3 Feb 2022 Confirmation statement made on 2022-01-29 with no updates · 3 pages View document
14 Oct 2021 Full accounts made up to 2020-12-31 · 36 pages View document
5 Aug 2021 Termination of appointment of Mark Roman Higgins as a director on 2021-07-30 · 1 page View document
5 Aug 2021 Termination of appointment of Mark Roman Higgins as a secretary on 2021-07-30 · 1 page View document
17 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
3 Dec 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
19 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 23/07/2014 View document
19 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 23/07/2014 View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR CHERYL ROBERTS View document
31 Mar 2014 APPOINTMENT TERMINATED, SECRETARY CHERYL ROBERTS View document
31 Mar 2014 DIRECTOR APPOINTED ALEXANDRU SORIN VARIU View document
31 Mar 2014 SECRETARY APPOINTED ALEXANDRU SORIN VARIU View document
11 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
24 Oct 2013 SECRETARY APPOINTED GINA ANN KARATHANOS View document
9 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 12/08/2013 View document
9 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / CHERYL LYNN ROBERTS / 12/08/2013 View document
24 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 24/06/2013 View document
9 Jul 2013 DIRECTOR APPOINTED KEVIN FLEMING View document
29 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Jan 2013 CURRSHO FROM 31/01/2014 TO 31/12/2013 View document