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CAMCO HOLDINGS UK LIMITED

Company number 03952061

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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)
01 Nov 2010 SH08 Change of share class name or designation
01 Nov 2010 SH06 Cancellation of shares. Statement of capital on 1 November 2010
  • GBP 83,971.9
01 Nov 2010 SH02 Sub-division of shares on 30 September 2010
27 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-30
21 Jun 2010 AA Accounts made up to 31 December 2009
09 Jun 2010 TM01 Termination of appointment of Neil Evans as a director
12 May 2010 TM01 Termination of appointment of Mark Whiteley as a director
12 May 2010 TM01 Termination of appointment of Ian Mcchesney as a director
12 May 2010 TM01 Termination of appointment of Gareth Jones as a director
15 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
26 Feb 2010 TM01 Termination of appointment of Paul Ruyssevelt as a director
11 Feb 2010 CH01 Director's details changed for Gareth Jones on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Dr Paul Anthony Ruyssevelt on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Dr Jeffrey Paul Kenna on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Neil Howard Evans on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Mr Mark Hamilton Whiteley on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Ian Keith Mcchesney on 11 February 2010
11 Feb 2010 CH03 Secretary's details changed for Dr Jeffrey Paul Kenna on 11 February 2010
11 Feb 2010 CH01 Director's details changed for David Michael Bess on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Scott Mcgregor on 1 February 2010
04 Nov 2009 AA Accounts made up to 31 December 2008
03 Nov 2009 AD03 Register(s) moved to registered inspection location
03 Nov 2009 AD03 Register(s) moved to registered inspection location
03 Nov 2009 AD03 Register(s) moved to registered inspection location
03 Nov 2009 AD03 Register(s) moved to registered inspection location