- Company Overview for CAM 1 LIMITED (10661929)
- Filing history for CAM 1 LIMITED (10661929)
- People for CAM 1 LIMITED (10661929)
- Registers for CAM 1 LIMITED (10661929)
- More for CAM 1 LIMITED (10661929)
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) |
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27 Apr 2024 | AA | Full accounts made up to 31 August 2023 | |
18 Mar 2024 | CS01 | Confirmation statement made on 8 March 2024 with updates | |
19 Dec 2023 | AP01 | Appointment of Mr Philip Ashley Jefferson as a director on 1 December 2023 | |
18 Dec 2023 | TM01 | Termination of appointment of Paul James O'connell as a director on 1 December 2023 | |
24 Aug 2023 | SH19 |
Statement of capital on 24 August 2023
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24 Aug 2023 | SH20 | Statement by Directors | |
24 Aug 2023 | CAP-SS | Solvency Statement dated 23/08/23 | |
24 Aug 2023 | RESOLUTIONS |
Resolutions
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09 Jun 2023 | AA | Full accounts made up to 31 August 2022 | |
12 Apr 2023 | CS01 | Confirmation statement made on 8 March 2023 with no updates | |
04 Oct 2022 | AP01 | Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 30 September 2022 | |
04 Oct 2022 | TM01 | Termination of appointment of Richard Martin Roman as a director on 30 September 2022 | |
12 Apr 2022 | SH19 |
Statement of capital on 12 April 2022
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09 Mar 2022 | CS01 | Confirmation statement made on 8 March 2022 with updates | |
09 Mar 2022 | CH01 | Director's details changed for Mr Richard Martin Roman on 9 March 2022 | |
09 Mar 2022 | PSC05 | Change of details for Enerpac Acquisitions Limited as a person with significant control on 1 October 2021 | |
12 Jan 2022 | AA | Full accounts made up to 31 August 2021 | |
16 Nov 2021 | SH19 |
Statement of capital on 16 November 2021
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16 Nov 2021 | SH20 | Statement by Directors | |
16 Nov 2021 | CAP-SS | Solvency Statement dated 15/11/21 | |
16 Nov 2021 | RESOLUTIONS |
Resolutions
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01 Oct 2021 | AD01 | Registered office address changed from Unit 601 Axcess 10 Business Park Bentley Road South Darlaston West Midlands WS10 8LQ United Kingdom to 45 Colbourne Avenue Nelson Park Cramlington Northumberland NE23 1WD on 1 October 2021 | |
29 Sep 2021 | AP01 | Appointment of Mr Paul James O’Connell as a director on 27 September 2021 | |
23 Sep 2021 | TM01 | Termination of appointment of James Richard Gaskell as a director on 1 September 2021 | |
26 May 2021 | AA | Full accounts made up to 31 August 2020 |