- Company Overview for CAMERON FABRIC ENGINEERING LTD (01618949)
- Filing history for CAMERON FABRIC ENGINEERING LTD (01618949)
- People for CAMERON FABRIC ENGINEERING LTD (01618949)
- More for CAMERON FABRIC ENGINEERING LTD (01618949)
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) |
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27 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
15 Aug 2014 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 | |
15 Aug 2014 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 | |
26 Jun 2014 | AP01 | Appointment of Mr Jeremy Nicolas Hopkins Purvis as a director | |
26 Jun 2014 | AP01 | Appointment of Mr Craig Lee Moore as a director | |
26 Jun 2014 | AP01 | Appointment of Mr Lindsay Alan Sadler as a director | |
26 Jun 2014 | AP01 | Appointment of Mr Craig Lee Moore as a director | |
11 Feb 2014 | CERTNM |
Company name changed noble adventures LIMITED\certificate issued on 11/02/14
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11 Feb 2014 | CONNOT | Change of name notice | |
31 Jan 2014 | AP01 | Appointment of Ms Hannah Ellen Cameron as a director | |
31 Jan 2014 | AP01 | Appointment of Mrs Margaret Louise Cameron as a director | |
31 Jan 2014 | AP03 | Appointment of Ms Hannah Ellen Cameron as a secretary | |
31 Jan 2014 | AD01 | Registered office address changed from , Cameron Balloons Ltd St. Johns Street, Bedminster, Bristol, BS3 4NH on 31 January 2014 | |
31 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
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31 Jan 2014 | AP01 | Appointment of Mrs Margaret Louise Cameron as a director | |
31 Jan 2014 | AP03 | Appointment of Ms Hannah Ellen Cameron as a secretary | |
31 Jan 2014 | AP01 | Appointment of Ms Hannah Ellen Cameron as a director | |
31 Jan 2014 | AD01 | Registered office address changed from , 2 Charnwood House, Marsh Road, Ashton, Bristol, BS3 2NA on 31 January 2014 | |
08 Nov 2013 | TM02 | Termination of appointment of Maria Noble as a secretary | |
08 Nov 2013 | TM01 | Termination of appointment of Alan Noble as a director | |
16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
16 Feb 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders |