CAMERON SYSTEMS LIMITED
Company number 04291991 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2024 | Miscellaneous | View document |
| 29 Jan 2024 | Court order | View document |
| 21 Dec 2023 | Court order · 3 pages | View document |
| 21 Dec 2023 | Miscellaneous · 1 page | View document |
| 21 Dec 2023 | Court order · 8 pages | View document |
| 1 Dec 2023 | Miscellaneous · 1 page | View document |
| 1 Dec 2023 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 1 Dec 2023 | Court order · 3 pages | View document |
| 23 Nov 2023 | Resolutions | View document |
| 23 Nov 2023 | Resolutions · 1 page | View document |
| 10 Oct 2023 | Registered office address changed from 100 New Bridge Street London EC4V 6JA 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 |
| 28 Jun 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 20 Mar 2023 | Full accounts made up to 2021-12-31 · 17 pages | View document |
| 25 Mar 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 25 Mar 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 25 Mar 2022 | Satisfaction of charge 1 in full · 2 pages | View document |
| 3 Mar 2022 | Appointment of Colin David Beddall as a director on 2022-03-01 · 2 pages | View document |
| 3 Mar 2022 | Termination of appointment of Michael John Smart as a director on 2022-03-01 · 1 page | View document |
| 27 Sep 2021 | Full accounts made up to 2020-12-31 · 18 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 |
| 30 Jun 2021 | Confirmation statement made on 2021-06-24 with updates · 4 pages | View document |
| 15 Jul 2020 | REDUCE ISSUED CAPITAL 30/06/2020 | View document |
| 15 Jul 2020 | SOLVENCY STATEMENT DATED 30/06/20 | View document |
| 15 Jul 2020 | 15/07/20 STATEMENT OF CAPITAL GBP 1 | View document |
| 15 Jul 2020 | STATEMENT BY DIRECTORS | View document |
| 3 Jul 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 8 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY GINA KARATHANOS | View document |
| 17 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 14 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Jul 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 5 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / GINA ANN KARATHANOS / 24/05/2018 | View document |
| 31 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRU VARIU | View document |
| 31 May 2018 | SECRETARY APPOINTED MARK ROMAN HIGGINS | View document |
| 31 May 2018 | DIRECTOR APPOINTED MICHAEL JOHN SMART | View document |
| 19 Feb 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Feb 2018 | ADOPT ARTICLES 09/02/2018 | View document |
| 4 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON PETROLEUM (UK) LIMITED | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 22/05/2017 | View document |
| 14 Dec 2016 | DIRECTOR APPOINTED MARK ROMAN HIGGINS | View document |
| 14 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR GRACE HOLMES | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Aug 2016 | SOLVENCY STATEMENT DATED 12/07/16 | View document |
| 9 Aug 2016 | STATEMENT BY DIRECTORS | View document |
| 9 Aug 2016 | 09/08/16 STATEMENT OF CAPITAL GBP 500000 | View document |
| 9 Aug 2016 | REDUCE ISSUED CAPITAL 12/07/2016 | View document |
| 30 Jun 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 18 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / GINA ANN KARATHANOS / 10/05/2016 | View document |
| 18 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE BELLINGER HOLMES / 10/05/2016 | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 28 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 30 Sep 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 |
| 3 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CHERYL ROBERTS | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED ALEXANDRU SORIN VARIU | View document |
| 29 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 24 Oct 2013 | SECRETARY APPOINTED GINA ANN KARATHANOS | View document |
| 18 Oct 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM CAMERON HOUSE 61-73 STAINES ROAD WEST SUNBURY-ON-THAMES MIDDLESEX TW16 7AH | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 12/08/2013 | View document |
| 23 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 24/06/2013 | View document |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE BELLINGER HOLMES / 01/02/2013 | View document |
| 11 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 24 Jan 2012 | DIRECTOR APPOINTED GRACE B HOLMES | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FLEMING | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINTERBOURNE | View document |
| 14 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 16 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL LYNN ROBERTS / 15/01/2011 | View document |
| 1 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 10 Dec 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Dec 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 10 Dec 2010 | SAIL ADDRESS CREATED | View document |
| 10 Dec 2010 | DIRECTOR APPOINTED CHERYL LYNN ROBERTS | View document |
| 22 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MACKIE | View document |
| 11 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Mar 2010 | Annual return made up to 24 September 2009 with full list of shareholders | View document |
| 11 Mar 2010 | COMPANY NAME CHANGED PETRECO INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 11/03/10 | View document |
| 2 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 5 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 111 WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7EF | View document |
| 26 Jan 2009 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Feb 2008 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/04 | View document |
| 28 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2007 | SECRETARY RESIGNED | View document |
| 25 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/04 | View document |
| 30 Mar 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 30 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | DELIVERY EXT'D 3 MTH 02/01/04 | View document |
| 30 Jun 2004 | DIRECTOR RESIGNED | View document |
| 30 Jun 2004 | DIRECTOR RESIGNED | View document |
| 30 Jun 2004 | DIRECTOR RESIGNED | View document |
| 30 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/02 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | DELIVERY EXT'D 3 MTH 27/12/02 | View document |
| 25 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Mar 2003 | SECRETARY RESIGNED | View document |
| 25 Mar 2003 | REGISTERED OFFICE CHANGED ON 25/03/03 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB | View document |
| 17 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | DIRECTOR RESIGNED | View document |
| 28 Oct 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 6 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Mar 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Mar 2002 | SHARES AGREEMENT OTC | View document |
| 26 Feb 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: PICKFORDS WHARF CLINK STREET LONDON SE1 9DG | View document |
| 30 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: SWIFT HOUSE COSFORD LANE RUGBY WARWICKSHIRE CV21 1QN | View document |
| 23 Nov 2001 | SECRETARY RESIGNED | View document |
| 8 Nov 2001 | COMPANY NAME CHANGED SEQUEL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/11/01 | View document |
| 4 Nov 2001 | DIRECTOR RESIGNED | View document |
| 4 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2001 | REGISTERED OFFICE CHANGED ON 04/11/01 FROM: WATSON HOUSE 54 BAKER STREET LONDON W1U 7WH | View document |
| 4 Nov 2001 | DIRECTOR RESIGNED | View document |
| 4 Nov 2001 | SECRETARY RESIGNED | View document |
| 12 Oct 2001 | NC INC ALREADY ADJUSTED 03/10/01 | View document |
| 12 Oct 2001 | £ NC 100/10000000 03/10/01 | View document |
| 12 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Oct 2001 | COMPANY NAME CHANGED B.H. 01 LIMITED CERTIFICATE ISSUED ON 04/10/01 | View document |
| 24 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |