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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)
09 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Aug 2016	SH19	Statement of capital on 9 August 2016 GBP 500,000	View PDF Statement of capital on 9 August 2016 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
09 Aug 2016	CAP-SS	Solvency Statement dated 12/07/16	View PDF Solvency Statement dated 12/07/16 - link opens in a new window - 1 page (1 page)
09 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 12/07/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 12/07/2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 7,000,000	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 7,000,000 - link opens in a new window - 16 pages (16 pages)
18 May 2016	CH03	Secretary's details changed for Gina Ann Karathanos on 10 May 2016	View PDF Secretary's details changed for Gina Ann Karathanos on 10 May 2016 - link opens in a new window - 3 pages (3 pages)
18 May 2016	CH01	Director's details changed for Mrs Grace Bellinger Holmes on 10 May 2016	View PDF Director's details changed for Mrs Grace Bellinger Holmes on 10 May 2016 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
07 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 7,000,000	View PDF Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 7,000,000 - link opens in a new window - 14 pages (14 pages)
28 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 7,000,000	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 7,000,000 - link opens in a new window - 14 pages (14 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
19 Aug 2014	CH01	Director's details changed for Alexandru Sorin Variu on 23 July 2014	View PDF Director's details changed for Alexandru Sorin Variu on 23 July 2014 - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	AP01	Appointment of Alexandru Sorin Variu as a director	View PDF Appointment of Alexandru Sorin Variu as a director - link opens in a new window - 3 pages (3 pages)
03 Apr 2014	TM01	Termination of appointment of Cheryl Roberts as a director	View PDF Termination of appointment of Cheryl Roberts as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 7,000,000	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 7,000,000 - link opens in a new window - 14 pages (14 pages)
24 Oct 2013	AP03	Appointment of Gina Ann Karathanos as a secretary	View PDF Appointment of Gina Ann Karathanos as a secretary - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	AD01	Registered office address changed from Cameron House 61-73 Staines Road West Sunbury-on-Thames Middlesex TW16 7AH on 18 October 2013	View PDF Registered office address changed from Cameron House 61-73 Staines Road West Sunbury-on-Thames Middlesex TW16 7AH on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
27 Aug 2013	CH01	Director's details changed for Ms Cheryl Lynn Roberts on 12 August 2013	View PDF Director's details changed for Ms Cheryl Lynn Roberts on 12 August 2013 - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	CH01	Director's details changed for Ms Cheryl Lynn Roberts on 24 June 2013	View PDF Director's details changed for Ms Cheryl Lynn Roberts on 24 June 2013 - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	CH01	Director's details changed for Mrs Grace Bellinger Holmes on 1 February 2013	View PDF Director's details changed for Mrs Grace Bellinger Holmes on 1 February 2013 - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
10 Oct 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	View PDF Annual return made up to 24 September 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Jan 2012	AP01	Appointment of Grace B Holmes as a director	View PDF Appointment of Grace B Holmes as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2011	TM01	Termination of appointment of Kevin Fleming as a director	View PDF Termination of appointment of Kevin Fleming as a director - link opens in a new window - 2 pages (2 pages)

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