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CAMERON PETROLEUM INVESTMENTS LIMITED

Company number 04550385

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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)
14 Oct 2024 CH04 Secretary's details changed for Abogado Nominees Limited on 14 October 2024
14 Oct 2024 PSC05 Change of details for Cameron Petroleum (Uk) Limited as a person with significant control on 14 October 2024
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
11 Sep 2024 CH01 Director's details changed for Ms Sama Nekakhtar on 6 September 2024
11 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
11 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
11 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
11 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
29 Aug 2024 AP01 Appointment of Ms Sama Nekakhtar as a director on 26 August 2024
19 Aug 2024 TM01 Termination of appointment of Colin David Beddall as a director on 15 August 2024
03 Jul 2024 AP01 Appointment of Mr Aaron Dwight Haddon as a director on 28 June 2024
03 Jul 2024 TM01 Termination of appointment of Christopher Allan Walker as a director on 28 June 2024
01 Jul 2024 CH04 Secretary's details changed for Abogado Nominees Limited on 23 October 2023
01 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
21 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Oct 2023 PSC05 Change of details for Cameron Petroleum (Uk) Limited as a person with significant control on 10 October 2023
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
28 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
20 Mar 2023 AA Full accounts made up to 31 December 2021
01 Sep 2022 AP01 Appointment of Mr Christopher Allan Walker as a director on 18 August 2022
04 Aug 2022 TM01 Termination of appointment of Giselle Evette Varn as a director on 4 August 2022
30 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates