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CAMERON SYSTEMS LIMITED

Company number 04291991

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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)
21 Dec 2023	OC	Scheme of amalgamation	View PDF Scheme of amalgamation - link opens in a new window - 8 pages (8 pages)
01 Dec 2023	OC	Diss by c/order	View PDF Diss by c/order - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	GAZ2	Dissolution by c/order effect date 21/12/23	View PDF Dissolution by c/order effect date 21/12/23 - link opens in a new window - 1 page (1 page)
23 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Puropose scheme between the company shareholders the company authorised 02/11/2023	View PDF Resolutions RES13 ‐ Puropose scheme between the company shareholders the company authorised 02/11/2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	PSC05	Change of details for Cameron Petroleum (Uk) Limited as a person with significant control on 10 October 2023	View PDF Change of details for Cameron Petroleum (Uk) Limited as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 10 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 10 October 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
01 Sep 2022	AP01	Appointment of Mr Christopher Allan Walker as a director on 18 August 2022	View PDF Appointment of Mr Christopher Allan Walker as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	TM01	Termination of appointment of Giselle Evette Varn as a director on 4 August 2022	View PDF Termination of appointment of Giselle Evette Varn as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Mar 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP01	Appointment of Colin David Beddall as a director on 1 March 2022	View PDF Appointment of Colin David Beddall as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM01	Termination of appointment of Michael John Smart as a director on 1 March 2022	View PDF Termination of appointment of Michael John Smart as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
05 Aug 2021	TM01	Termination of appointment of Mark Roman Higgins as a director on 30 July 2021	View PDF Termination of appointment of Mark Roman Higgins as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	TM02	Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021	View PDF Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	CH01	Director's details changed for Ms Giselle Evette Varn on 15 March 2021	View PDF Director's details changed for Ms Giselle Evette Varn on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mrs Giselle Evette Varn as a director on 20 January 2021	View PDF Appointment of Mrs Giselle Evette Varn as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CH03	Secretary's details changed for Mark Roman Higgins on 15 December 2020	View PDF Secretary's details changed for Mark Roman Higgins on 15 December 2020 - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	CH01	Director's details changed for Mark Roman Higgins on 15 December 2020	View PDF Director's details changed for Mark Roman Higgins on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)

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