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CAMERON SYSTEMS EMEA LTD

Company number 05484001

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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 Dec 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for nils gustav tomas ljunglof
08 Nov 2011 AP01 Appointment of Nils Gustav Tomas Ljunglöf as a director
  • ANNOTATION A second filing AP01 was registered on 09/12/2011
07 Nov 2011 TM01 Termination of appointment of Mats Berg as a director
30 Sep 2011 AA Full accounts made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
26 Aug 2010 AA Full accounts made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
16 Nov 2009 AR01 Annual return made up to 17 June 2009 with full list of shareholders
04 Nov 2009 AA Full accounts made up to 31 December 2008
04 Nov 2009 AP01 Appointment of Per Thomas Jacob Bill as a director
04 Nov 2009 TM01 Termination of appointment of John Cameron as a director
22 Jun 2009 363a Return made up to 17/06/09; full list of members
24 Nov 2008 AA Full accounts made up to 31 December 2007
27 Aug 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
08 Jul 2008 AA Full accounts made up to 30 June 2007
07 Jul 2008 363a Return made up to 17/06/08; full list of members
20 Dec 2007 288c Secretary's particulars changed
06 Sep 2007 AA Full accounts made up to 30 June 2006
31 Aug 2007 363a Return made up to 17/06/07; full list of members
28 Jul 2007 287 Registered office changed on 28/07/07 from: herschel house 58 herschel street slough berkshire SL1 1PG
10 Jul 2007 288a New secretary appointed
05 Jul 2007 288b Secretary resigned
03 Jul 2007 288a New secretary appointed
25 May 2007 288b Director resigned
25 May 2007 288a New director appointed