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CAM 1 LIMITED

Company number 10661929

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Apr 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 18 pages (18 pages)
18 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	AP01	Appointment of Mr Philip Ashley Jefferson as a director on 1 December 2023	View PDF Appointment of Mr Philip Ashley Jefferson as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Paul James O'connell as a director on 1 December 2023	View PDF Termination of appointment of Paul James O'connell as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	SH19	Statement of capital on 24 August 2023 EUR 1	View PDF Statement of capital on 24 August 2023 EUR 1 - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2023	CAP-SS	Solvency Statement dated 23/08/23	View PDF Solvency Statement dated 23/08/23 - link opens in a new window - 1 page (1 page)
24 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 17 pages (17 pages)
12 Apr 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AP01	Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 30 September 2022	View PDF Appointment of Mrs Kimberly Sue Chase-Hubbard as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Richard Martin Roman as a director on 30 September 2022	View PDF Termination of appointment of Richard Martin Roman as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	SH19	Statement of capital on 12 April 2022 EUR 461,143 ANNOTATION Clarification a second filed SH19 was registered on the 12.04.2022.	View PDF Statement of capital on 12 April 2022 EUR 461,143 ANNOTATION Clarification a second filed SH19 was registered on the 12.04.2022. - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	CH01	Director's details changed for Mr Richard Martin Roman on 9 March 2022	View PDF Director's details changed for Mr Richard Martin Roman on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	PSC05	Change of details for Enerpac Acquisitions Limited as a person with significant control on 1 October 2021	View PDF Change of details for Enerpac Acquisitions Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 18 pages (18 pages)
16 Nov 2021	SH19	Statement of capital on 16 November 2021 EUR 461,143	View PDF Statement of capital on 16 November 2021 EUR 461,143 - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Nov 2021	CAP-SS	Solvency Statement dated 15/11/21	View PDF Solvency Statement dated 15/11/21 - link opens in a new window - 1 page (1 page)
16 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mr Paul James O’Connell as a director on 27 September 2021	View PDF Appointment of Mr Paul James O’Connell as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)

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CAM 1 LIMITED

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