CAMERON TECHNOLOGIES UK LIMITED

Company number 03440964 ·

Dissolved

97 filings

Date Filing
7 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
28 Oct 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
19 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 23/07/2014 View document
1 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 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 29 September 2013 with full list of shareholders View document
24 Oct 2013 SECRETARY APPOINTED GINA ANN KARATHANOS 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
1 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE BELLINGER HOLMES / 24/11/2011 View document
10 Oct 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
4 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
24 Jan 2012 DIRECTOR APPOINTED GRACE B HOLMES View document
20 Oct 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL LYNN ROBERTS / 15/01/2011 View document
19 Jan 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Oct 2010 DIRECTOR APPOINTED CHERYL LYNN ROBERTS View document
25 Oct 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
22 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE MACKIE View document
12 Feb 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
12 Feb 2010 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Jan 2010 DISS40 (DISS40(SOAD)) View document
10 Jan 2010 Annual return made up to 29 September 2009 with full list of shareholders View document
29 Dec 2009 FIRST GAZETTE View document
24 Feb 2009 SECRETARY RESIGNED PETER BROOME View document
24 Feb 2009 DIRECTOR RESIGNED PETER BROOME View document
26 Jan 2009 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
2 Feb 2008 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View document
29 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Dec 2006 COMPANY NAME CHANGED BARTON INSTRUMENT SYSTEMS LIMITE D CERTIFICATE ISSUED ON 29/12/06; RESOLUTION PASSED ON 10/12/06 View document
22 Dec 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View document
10 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Feb 2006 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View document
9 Feb 2006 NEW DIRECTOR APPOINTED View document
9 Feb 2006 NEW SECRETARY APPOINTED View document
9 Feb 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 3 STEYNING WAY SOUTHERN CROSS TRADING ESTATE BOGNOR REGIS WEST SUSSEX PO22 9TT View document
9 Feb 2006 SECRETARY RESIGNED View document
9 Feb 2006 DIRECTOR RESIGNED View document
9 Feb 2006 NEW SECRETARY APPOINTED View document
9 Feb 2006 DIRECTOR RESIGNED View document
13 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Oct 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS View document
9 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
27 Oct 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS View document
28 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Jul 2003 NEW DIRECTOR APPOINTED View document
22 Jul 2003 SECRETARY RESIGNED View document
22 Jul 2003 DIRECTOR RESIGNED View document
22 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jan 2003 SECRETARY RESIGNED View document
16 Oct 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS View document
9 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Oct 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS View document
23 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 Oct 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS View document
18 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
26 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS View document
30 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
5 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 1998 REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 3 STEYNING WAY SOUTHERN CROSS TRADING ESTATE BOGNOR REGIS WEST SUSSEX PO22 9TT View document
25 Sep 1998 RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/09/98 View document
3 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 1998 NEW DIRECTOR APPOINTED View document
5 Jun 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jun 1998 SECRETARY RESIGNED View document
5 Jun 1998 ALTER MEM AND ARTS 13/04/98 View document
21 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 1998 NEW SECRETARY APPOINTED View document
13 May 1998 NEW DIRECTOR APPOINTED View document
13 May 1998 NEW SECRETARY APPOINTED View document
23 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
23 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Apr 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
8 Apr 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/02/98 View document
8 Apr 1998 DIRECTOR RESIGNED View document
8 Apr 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Apr 1998 NEW SECRETARY APPOINTED View document
8 Apr 1998 � NC 1000/1000000 20/0 View document
8 Apr 1998 NC INC ALREADY ADJUSTED 20/02/98 View document
8 Apr 1998 S252 DISP LAYING ACC 20/02/98 View document
8 Apr 1998 S366A DISP HOLDING AGM 20/02/98 View document
8 Apr 1998 S386 DIS APP AUDS 20/02/98 View document
8 Apr 1998 ADOPT MEM AND ARTS 20/02/98 View document
18 Feb 1998 COMPANY NAME CHANGED FORAY 1066 LIMITED CERTIFICATE ISSUED ON 18/02/98 View document
29 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document