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CAMLOC MOTION CONTROL LIMITED

Company number 07806748

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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)
18 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
07 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2016 MR01 Registration of charge 078067480005, created on 29 June 2016
04 Jul 2016 MR01 Registration of charge 078067480004, created on 29 June 2016
01 Jul 2016 TM01 Termination of appointment of Anthony James Calvert as a director on 29 June 2016
01 Jul 2016 TM01 Termination of appointment of Michael Benoit as a director on 29 June 2016
01 Jul 2016 TM01 Termination of appointment of David Charles Benoit as a director on 29 June 2016
30 Jun 2016 AP01 Appointment of Mr Matthew John Warne as a director on 29 June 2016
30 Jun 2016 AP01 Appointment of Mr Andrew Sean Hubbard as a director on 29 June 2016
30 Jun 2016 AP01 Appointment of Mrs Julie Barker as a director on 29 June 2016
12 Feb 2016 AA Accounts for a small company made up to 27 September 2015
03 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
05 Jun 2015 AA Accounts for a small company made up to 28 September 2014
28 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
03 Jun 2014 AA Accounts for a small company made up to 29 September 2013
15 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
03 Jan 2013 AA Accounts for a small company made up to 30 September 2012
08 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
08 Oct 2012 SH08 Change of share class name or designation
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • GBP 100
08 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
27 Feb 2012 AA01 Current accounting period shortened from 31 October 2012 to 30 September 2012
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2