MINICAM LTD

Company number 03728693

Date	Type	Description	View / Download
03 Jan 2020	AP01	Appointment of Mrs Constance Frederique Baroudel as a director on 1 January 2020	(2 pages)
26 Nov 2019	AA	Full accounts made up to 31 March 2019	(37 pages)
05 Apr 2019	TM01	Termination of appointment of Colin Meadows White as a director on 5 April 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	(4 pages)
14 Jan 2019	PSC05	Change of details for Halma Group Plc as a person with significant control on 27 March 2018	(2 pages)
24 Dec 2018	AA	Full accounts made up to 31 March 2018	(37 pages)
14 May 2018	PSC02	Notification of Halma Group Plc as a person with significant control on 27 March 2018	(2 pages)
14 May 2018	PSC07	Cessation of Mini-Cam Holdings Limited as a person with significant control on 27 March 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
14 Nov 2017	MR04	Satisfaction of charge 037286930001 in full	(1 page)
14 Nov 2017	MR04	Satisfaction of charge 037286930002 in full	(1 page)
14 Nov 2017	MR04	Satisfaction of charge 037286930003 in full	(1 page)
09 Nov 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
09 Nov 2017	AP01	Appointment of Mr Glenn Edward Cruger as a director on 31 October 2017	(2 pages)
08 Nov 2017	PSC02	Notification of Mini-Cam Holdings Limited as a person with significant control on 31 October 2017	(2 pages)
08 Nov 2017	PSC07	Cessation of Halma Public Limited Company as a person with significant control on 7 November 2017	(1 page)
08 Nov 2017	AP01	Appointment of Mr Richard Anthony Paul Joynson as a director on 31 October 2017	(2 pages)
07 Nov 2017	PSC02	Notification of Halma Public Limited Company as a person with significant control on 7 November 2017	(2 pages)
07 Nov 2017	PSC07	Cessation of Nigel Wilson as a person with significant control on 31 October 2017	(1 page)
07 Nov 2017	PSC07	Cessation of Ldc (Managers) Ltd as a person with significant control on 31 October 2017	(1 page)
20 Oct 2017	AA	Full accounts made up to 31 January 2017	(26 pages)
23 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(6 pages)
02 Nov 2016	AA	Full accounts made up to 31 January 2016	(27 pages)
05 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	(3 pages)
01 Mar 2016	AUD	Auditor's resignation	(1 page)