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CAMERON INDUSTRIES UNLIMITED

Company number 07293147

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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 Dec 2023 OC Scheme of amalgamation
21 Dec 2023 OC Diss by c/order
21 Dec 2023 GAZ2 Dissolution by c/order effective 21/12/23 manual gazette issued
23 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of directors actions in relation to the scheme 02/11/2023
10 Oct 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 10 October 2023
13 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The share capital of the company be reduced/ the aggregate amount by which the share capital is so reduced shall be credited to a distributable reserve of ihe company. 25/08/2023
21 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-registration 17/07/2023
21 Jul 2023 FOA-RR Re-registration assent
21 Jul 2023 MAR Re-registration of Memorandum and Articles
21 Jul 2023 CERT3 Certificate of re-registration from Limited to Unlimited
21 Jul 2023 RR05 Re-registration from a private limited company to a private unlimited company
28 Jun 2023 CS01 Confirmation statement made on 23 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 23 June 2022 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
15 Sep 2021 AP01 Appointment of Colin David Beddall as a director on 14 September 2021
05 Aug 2021 TM01 Termination of appointment of Mark Roman Higgins as a director on 30 July 2021
05 Aug 2021 TM02 Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021
30 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
22 Apr 2021 CH01 Director's details changed for Ms Giselle Evette Varn on 15 March 2021
27 Jan 2021 AP01 Appointment of Mrs Giselle Evette Varn as a director on 20 January 2021
22 Jan 2021 CH01 Director's details changed for Mr Mark Roman Higgins on 15 December 2020