ERT CAMELOT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 07/08/237 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 22/12/2222 December 2022 | Appointment of Mr Craig Mccaul as a director on 2022-12-20 |
| 07/11/227 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TRIPODO / 20/10/2013 |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED ANTHONY TRIPODO |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LLOYD HAJDIK |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHNNY EDWARDS |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 16/08/1216 August 2012 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 11/05/1211 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/07/1015 July 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED JOHNNY EUGENE EDWARDS |
| 17/02/1017 February 2010 | CORPORATE SECRETARY APPOINTED MD SECRETARIES LIMITED |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED ROBERT PARSONS MURPHY |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED OWEN EUGENE KRATZ |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA HAMILTON |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN ROCHE |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET STODDART |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE KINCH |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCHATTIE |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED ALISA BERNE JOHNSON |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM THE OFFICE WESTFIELD ESTATE MILLTIMBER ABERDEENSHIRE AB13 0EX UNITED KINGDOM |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED LLOYD HAJDIK |
| 11/02/1011 February 2010 | CHANGE OF NAME 03/02/2010 |
| 11/02/1011 February 2010 | COMPANY NAME CHANGED EDP CAMELOT LIMITED CERTIFICATE ISSUED ON 11/02/10 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WILLIAM KINCH / 30/03/2008 |
| 25/01/1025 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 14/01/1014 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA HAMILTON / 23/10/2009 |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED IAN ROCHE |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED MARGARET ELAINE FERGUS STODDART |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR LESLIE SMITH |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR LEO KOOT |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS REYNOLDS |
| 13/06/0813 June 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 12/07/0712 July 2007 | PARTIC OF MORT/CHARGE ***** |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/075 February 2007 | COMPANY NAME CHANGED EDP BALFOUR LIMITED CERTIFICATE ISSUED ON 05/02/07 |
| 21/11/0621 November 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 04/05/064 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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