CAMERON FLOW CONTROL TECHNOLOGY (UK) LIMITED

Company number 08379585

Date	Type	Description	View / Download
14 Oct 2024	PSC05	Change of details for Cameron Petroleum (Uk) Limited as a person with significant control on 14 October 2024	(2 pages)
14 Oct 2024	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024	(1 page)
11 Sep 2024	CH01	Director's details changed for Ms Sama Nekakhtar on 6 September 2024	(2 pages)
11 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(28 pages)
11 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(54 pages)
11 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
11 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
19 Aug 2024	AP01	Appointment of Ms Sama Nekakhtar as a director on 16 August 2024	(2 pages)
19 Aug 2024	TM01	Termination of appointment of Colin David Beddall as a director on 15 August 2024	(1 page)
03 Jul 2024	AP01	Appointment of Mr Aaron Haddon as a director on 28 June 2024	(2 pages)
03 Jul 2024	TM01	Termination of appointment of Christopher Allan Walker as a director on 28 June 2024	(1 page)
05 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	(3 pages)
21 Dec 2023	SH19	Statement of capital on 21 December 2023 GBP 50,001	(5 pages)
21 Dec 2023	SH20	Statement by Directors	(1 page)
21 Dec 2023	CAP-SS	Solvency Statement dated 20/12/23	(1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 20/12/2023	(3 pages)
21 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(36 pages)
21 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
21 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Oct 2023	PSC05	Change of details for Cameron Petroleum (Uk) Limited as a person with significant control on 10 October 2023	(2 pages)
10 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 10 October 2023	(1 page)
07 Jul 2023	AA	Full accounts made up to 31 December 2021	(40 pages)
23 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	(3 pages)
31 Aug 2022	AP01	Appointment of Mr Christopher Allan Walker as a director on 18 August 2022	(2 pages)