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CAMSO UK LIMITED

Company number 02589003

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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)
22 Jul 2013 MR01 Registration of charge 025890030011
20 Jul 2013 MR04 Satisfaction of charge 7 in full
19 Jul 2013 MR04 Satisfaction of charge 6 in full
18 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2013 AD01 Registered office address changed from Unit 35a Vale Business Park Llandow Cowbridge South Glamorgan CF71 7PF United Kingdom on 11 June 2013
02 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
06 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 10
28 Nov 2012 AD01 Registered office address changed from Unit 65 Vale Business Park Llandow Cowbridge South Glamorgan CF71 7PF United Kingdom on 28 November 2012
14 Nov 2012 AP01 Appointment of Francois Jean Gustave Augnet as a director
06 Nov 2012 TM01 Termination of appointment of Paul Gaines as a director
09 Oct 2012 CH01 Director's details changed for Leonard Sambrook on 1 October 2012
11 Sep 2012 AA Full accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
01 Feb 2012 MISC Section 519
27 May 2011 AA Full accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
18 Aug 2010 AA Accounts for a medium company made up to 31 March 2010
24 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 9
25 May 2010 TM01 Termination of appointment of Julien Deraedt as a director
13 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Paul Richard Gaines on 6 March 2010
13 Apr 2010 CH01 Director's details changed for Leonard Sambrook on 6 March 2010
13 Apr 2010 CH01 Director's details changed for Julien Deraedt on 6 March 2010
13 Apr 2010 AD01 Registered office address changed from Vale Business Park Llandow Cowbridge Vale of Glamorgan CF71 7PE on 13 April 2010
22 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8