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CAMLAB LIMITED

Company number 00484244

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 May 2017	SH01	Statement of capital following an allotment of shares on 5 May 2017 GBP 64,900	View PDF Statement of capital following an allotment of shares on 5 May 2017 GBP 64,900 - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	AP01	Appointment of Mr Gavin Marcus Pick as a director on 13 April 2017	View PDF Appointment of Mr Gavin Marcus Pick as a director on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
23 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	View PDF Confirmation statement made on 9 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
18 Aug 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 62,400	View PDF Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 62,400 - link opens in a new window - 5 pages (5 pages)
27 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
12 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 62,400	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 62,400 - link opens in a new window - 5 pages (5 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 62,400	View PDF Statement of capital following an allotment of shares on 28 March 2014 GBP 62,400 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders	View PDF Annual return made up to 9 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Aug 2013	TM01	Termination of appointment of Chas Sims as a director	View PDF Termination of appointment of Chas Sims as a director - link opens in a new window - 1 page (1 page)
27 Aug 2013	AP01	Appointment of Mr Chas Sims as a director	View PDF Appointment of Mr Chas Sims as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	CH01	Director's details changed for Mr Rowan David Maulder on 1 August 2013	View PDF Director's details changed for Mr Rowan David Maulder on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AD01	Registered office address changed from Norman Way Industrial Estate over Cambs CB4 5WE on 31 July 2013	View PDF Registered office address changed from Norman Way Industrial Estate over Cambs CB4 5WE on 31 July 2013 - link opens in a new window - 1 page (1 page)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
28 Jan 2013	AP03	Appointment of Gavin Pick as a secretary	View PDF Appointment of Gavin Pick as a secretary - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	TM02	Termination of appointment of Margaret Daniel as a secretary	View PDF Termination of appointment of Margaret Daniel as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	TM01	Termination of appointment of Margaret Daniel as a director	View PDF Termination of appointment of Margaret Daniel as a director - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
29 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Feb 2012	RP04	Second filing of AP01 previously delivered to Companies House	View PDF Second filing of AP01 previously delivered to Companies House - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	TM01	Termination of appointment of William Mason as a director	View PDF Termination of appointment of William Mason as a director - link opens in a new window - 1 page (1 page)
30 Jan 2012	AP01	Appointment of Mr Chas Sims as a director ANNOTATION A second filed AP01 was registered on 27TH February 2012.	View PDF Appointment of Mr Chas Sims as a director ANNOTATION A second filed AP01 was registered on 27TH February 2012. - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	AP01	Appointment of Mrs Margaret Daniel as a director	View PDF Appointment of Mrs Margaret Daniel as a director - link opens in a new window - 3 pages (3 pages)
30 Jan 2012	TM01	Termination of appointment of Paul Stockton as a director	View PDF Termination of appointment of Paul Stockton as a director - link opens in a new window - 1 page (1 page)

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CAMLAB LIMITED

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