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CAMLIN SENSOR TECHNOLOGIES LIMITED

Company number NI608496

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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)
15 Sep 2014 AA Full accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
06 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
06 Aug 2013 AD01 Registered office address changed from 31 Ferguson Drive Knockmore Mill Industrial Park Lisburn County Antrim BT28 2EX Northern Ireland on 6 August 2013
25 Jun 2013 AA Full accounts made up to 31 December 2012
07 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
28 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
24 Apr 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 6 September 2011
  • GBP 97.00
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 6 September 2011
  • GBP 100
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 6 September 2011
  • GBP 85.00
10 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division of shares 06/09/2011
10 Oct 2011 CERTNM Company name changed camlim sensor technologies LIMITED\certificate issued on 10/10/11
  • RES15 ‐ Change company name resolution on 2011-09-06
10 Oct 2011 CONNOT Change of name notice
05 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted