CAMERON TAYLOR ONE LIMITED

Company number 02700538

Date	Type	Description	View / Download
04 Sep 2017	TM01	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017	(1 page)
25 Jun 2017	AP01	Appointment of Mr David John Price as a director on 19 June 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Gary Richard Smith as a director on 19 June 2017	(1 page)
23 Jun 2017	AP01	Appointment of Ms Rebecca Elizabeth Hemshall as a director on 19 June 2017	(2 pages)
23 Jun 2017	TM02	Termination of appointment of Gary Richard Smith as a secretary on 19 June 2017	(1 page)
25 May 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
06 Apr 2017	TM01	Termination of appointment of John Bernard Gerard Horgan as a director on 31 March 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
06 Dec 2016	TM01	Termination of appointment of Paul Layton Bowkett as a director on 1 December 2016	(1 page)
29 Nov 2016	AD01	Registered office address changed from 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR England to St. George's House 5 st. George's Road Wimbledon London SW19 4DR on 29 November 2016	(1 page)
01 Nov 2016	AD01	Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER England to 5 st. Georges House St. Georges Road Wimbledon London SW19 4DR on 1 November 2016	(1 page)
19 Jul 2016	AA	Full accounts made up to 2 October 2015	(15 pages)
07 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,234,405	(7 pages)
31 Jul 2015	MISC	Section 519	(1 page)
26 Jun 2015	AA	Full accounts made up to 17 October 2014	(16 pages)
29 Apr 2015	AD01	Registered office address changed from Scott House Alencon Link Basingstoke Hampshire RG21 7PP to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on 29 April 2015	(1 page)
29 Apr 2015	AA01	Current accounting period shortened from 17 October 2015 to 30 September 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1,234,405	(7 pages)
16 Feb 2015	CH01	Director's details changed for Mr Gary Richard Smith on 13 February 2015	(2 pages)
16 Feb 2015	CH03	Secretary's details changed for Mr Gary Richard Smith on 13 February 2015	(1 page)
01 Dec 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
17 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 17 October 2014	(1 page)
25 Sep 2014	TM01	Termination of appointment of Diane Amanda Unwin as a director on 1 June 2014	(1 page)
28 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1,234,405	(8 pages)

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