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CAMEL POWER LIMITED

Company number 09226095

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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)
01 Jun 2020 CS01 Confirmation statement made on 27 May 2020 with updates
11 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2020 AP03 Appointment of Hannah Lucy Miles as a secretary on 23 December 2019
08 Jan 2020 TM02 Termination of appointment of External Officer Limited as a secretary on 23 December 2019
08 Jan 2020 AP01 Appointment of Mr Edward William Bastow as a director on 23 December 2019
07 Jan 2020 TM01 Termination of appointment of George Samuel Krempels as a director on 23 December 2019
07 Jan 2020 AP01 Appointment of Ms Stefania Trivellato as a director on 23 December 2019
07 Jan 2020 TM01 Termination of appointment of Uk Officer Ltd as a director on 23 December 2019
07 Jan 2020 AP01 Appointment of Mr Robert Oliver Graham Guest as a director on 23 December 2019
06 Jan 2020 AD01 Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to The Watering Farm Creeting St. Mary Ipswich IP6 8nd on 6 January 2020
06 Jan 2020 PSC02 Notification of Mc Asset Co Limited as a person with significant control on 23 December 2019
06 Jan 2020 PSC07 Cessation of Share Nominees Limited as a person with significant control on 23 December 2019
23 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2019 AP02 Appointment of Uk Officer Ltd as a director on 21 November 2019
22 Nov 2019 TM01 Termination of appointment of Joanne Louise Cook as a director on 21 November 2019
31 May 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
02 Apr 2019 AD01 Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2 April 2019
15 Feb 2019 AP01 Appointment of Mr George Samuel Krempels as a director on 1 February 2019
01 Feb 2019 TM01 Termination of appointment of Oliver Gordon Hughes as a director on 1 February 2019
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
20 Dec 2018 CH01 Director's details changed for Mrs Joanne Louise Cook on 4 December 2017
30 May 2018 CS01 Confirmation statement made on 27 May 2018 with no updates
15 Dec 2017 AA Accounts for a small company made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 27 May 2017 with updates