CAMTRONICS LIMITED

Company number 04662259

Date	Type	Description	View / Download
05 Feb 2018	PSC07	Cessation of James Stuart Mckenzie as a person with significant control on 30 January 2018	(1 page)
05 Feb 2018	AD01	Registered office address changed from Unit 8 Westlink Belbins Business Park, Cupernham Lane Romsey Hampshire SO51 7JF to Unit 1 the Gateway Building Tredegar Business Park Tredegar Gwent NP22 3EL on 5 February 2018	(1 page)
05 Feb 2018	AP01	Appointment of Mr Paul David Macleur as a director on 30 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Linda Rose Cooper as a director on 30 January 2018	(2 pages)
05 Feb 2018	TM01	Termination of appointment of James Stuart Mckenzie as a director on 30 January 2018	(1 page)
05 Feb 2018	TM02	Termination of appointment of Cfo Solutions Limited as a secretary on 30 January 2018	(1 page)
15 Jan 2018	MR04	Satisfaction of charge 3 in full	(1 page)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
20 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
06 Feb 2017	MR04	Satisfaction of charge 4 in full	(1 page)
06 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
06 Feb 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
14 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10	(3 pages)
07 Dec 2015	MR01	Registration of charge 046622590006, created on 27 November 2015	(23 pages)
04 Dec 2015	MR01	Registration of charge 046622590005, created on 27 November 2015	(23 pages)
17 Jul 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
09 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 10	(3 pages)
09 Mar 2015	CH04	Secretary's details changed for Cfo Solutions Limited on 31 January 2015	(1 page)
15 Feb 2015	TM01	Termination of appointment of Russell Anthony Banks as a director on 26 January 2015	(1 page)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
07 Apr 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 10	(4 pages)
03 Feb 2014	AP04	Appointment of Cfo Solutions Limited as a secretary	(2 pages)
03 Feb 2014	AP01	Appointment of Mr Russell Anthony Banks as a director	(2 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	(26 pages)

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