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CAMLAB SIP TRUSTEE LIMITED

Company number 04655447

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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 Apr 2017 AP01 Appointment of Mr Gavin Marcus Pick as a director on 13 April 2017
13 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
10 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
05 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
12 May 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
12 Feb 2014 CH01 Director's details changed for Mr Benjamin Richard Sunderland on 1 February 2014
10 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
11 Feb 2013 CH03 Secretary's details changed for Mr Rowan David Maulder on 1 February 2013
11 Feb 2013 CH01 Director's details changed for Mr Rowan David Maulder on 1 February 2012
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Jun 2012 AP01 Appointment of Mr Chas Sims as a director
07 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
30 Jan 2012 TM01 Termination of appointment of William Mason as a director
29 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Mr Rowan David Maulder on 19 February 2010
12 Mar 2010 CH01 Director's details changed for Benjamin Richard Sunderland on 19 February 2010
13 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Feb 2009 363a Return made up to 04/02/09; full list of members