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CAMIRA TRANSPORT FABRICS LIMITED

Company number 06372802

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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)
03 Sep 2019 AA Full accounts made up to 31 December 2018
30 Aug 2019 CH01 Director's details changed for Ms Lucy Caroline Bolton on 19 July 2019
05 Aug 2019 TM01 Termination of appointment of Abigail Lesley Bomford as a director on 30 July 2019
01 May 2019 TM01 Termination of appointment of Nicholas Andrew Brown as a director on 23 April 2019
01 Feb 2019 CH01 Director's details changed for Mr Nicholas Andrew Brown on 1 February 2019
01 Feb 2019 AP01 Appointment of Mrs Lucy Caroline Bolton as a director on 1 February 2019
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
30 Aug 2018 AA Full accounts made up to 31 December 2017
23 Apr 2018 CH01 Director's details changed for Mr Grant Lindon Russell on 23 April 2018
22 Jan 2018 AP01 Appointment of Mr Mark Terence Young as a director on 22 January 2018
02 Jan 2018 TM01 Termination of appointment of Andrew Mark Schofield as a director on 31 December 2017
22 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
16 Jun 2017 AA Full accounts made up to 31 December 2016
31 May 2017 AP01 Appointment of Miss Abigail Lesley Bomford as a director on 30 May 2017
31 May 2017 AP01 Appointment of Mr Alan Lloyd Williams as a director on 30 May 2017
31 May 2017 AP01 Appointment of Mr Anthony Stuart Croall as a director on 30 May 2017
10 May 2017 AP01 Appointment of Mr Grant Lindon Russell as a director on 4 May 2017
09 May 2017 MR01 Registration of charge 063728020004, created on 5 May 2017
21 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
13 Sep 2016 AA Full accounts made up to 31 December 2015
15 Jul 2016 CH01 Director's details changed for Mr Andrew Mark Schofield on 18 February 2016
04 Nov 2015 AA Full accounts made up to 31 December 2014
02 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
02 Oct 2015 AD01 Registered office address changed from The Watermill Woodbottom Mirfield West Yorkshire WF14 8HE to The Watermill Wheatley Park Mirfield West Yorkshire WF14 8HE on 2 October 2015
11 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Securities purchase agreement 24/04/2015