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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	View PDF Scheme of amalgamation - link opens in a new window - 8 pages (8 pages)
21 Dec 2023	OC	Diss by c/order	View PDF Diss by c/order - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	GAZ2	Dissolution by c/order effective 21/12/23 manual gazette issued	View PDF Dissolution by c/order effective 21/12/23 manual gazette issued - link opens in a new window - 1 page (1 page)
23 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of directors actions in relation to the scheme 02/11/2023	View PDF Resolutions RES13 ‐ Authorisation of directors actions in relation to the scheme 02/11/2023 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB on 10 October 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-registration 17/07/2023	View PDF Resolutions RES13 ‐ Re-registration 17/07/2023 - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
21 Jul 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 28 pages (28 pages)
21 Jul 2023	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
21 Jul 2023	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
01 Sep 2022	AP01	Appointment of Mr Christopher Allan Walker as a director on 18 August 2022	View PDF Appointment of Mr Christopher Allan Walker as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	TM01	Termination of appointment of Giselle Evette Varn as a director on 4 August 2022	View PDF Termination of appointment of Giselle Evette Varn as a director on 4 August 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
15 Sep 2021	AP01	Appointment of Colin David Beddall as a director on 14 September 2021	View PDF Appointment of Colin David Beddall as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	TM01	Termination of appointment of Mark Roman Higgins as a director on 30 July 2021	View PDF Termination of appointment of Mark Roman Higgins as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	TM02	Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021	View PDF Termination of appointment of Mark Roman Higgins as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	CH01	Director's details changed for Ms Giselle Evette Varn on 15 March 2021	View PDF Director's details changed for Ms Giselle Evette Varn on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mrs Giselle Evette Varn as a director on 20 January 2021	View PDF Appointment of Mrs Giselle Evette Varn as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	CH01	Director's details changed for Mr Mark Roman Higgins on 15 December 2020	View PDF Director's details changed for Mr Mark Roman Higgins on 15 December 2020 - link opens in a new window - 2 pages (2 pages)

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