Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
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14 Oct 2024 |
PSC05 |
Change of details for Cameron Flow Control Technology (Uk) Limited as a person with significant control on 14 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
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24 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Dec 2023 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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21 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Oct 2023 |
PSC05 |
Change of details for Cameron Flow Control Technology (Uk) Limited as a person with significant control on 10 October 2023
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10 Oct 2023 |
AD01 |
Registered office address changed from C/O Baker & Mckenzie 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 10 October 2023
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17 Feb 2023 |
MA |
Memorandum and Articles of Association
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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21 Dec 2022 |
PSC07 |
Cessation of Onesubsea Uk Limited as a person with significant control on 8 December 2022
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08 Dec 2022 |
PSC02 |
Notification of Cameron Flow Control Technology (Uk) Limited as a person with significant control on 8 December 2022
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01 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Mar 2022 |
AP01 |
Appointment of Scott Wilson as a director on 24 March 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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15 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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23 Jun 2020 |
TM01 |
Termination of appointment of Michael Yeats as a director on 1 June 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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08 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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26 Feb 2019 |
AP01 |
Appointment of Gavin Paul Robottom as a director on 12 February 2019
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26 Feb 2019 |
AP01 |
Appointment of Michael Yeats as a director on 12 February 2019
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