THYSSENKRUPP CAMFORD ENGINEERING LIMITED

Company number 01048012

Date	Type	Description	View / Download
06 Jan 2022	AP04	Appointment of Thyssenkrupp Uk Plc as a secretary on 31 December 2021	(2 pages)
06 Jan 2022	TM01	Termination of appointment of Malcolm Whetton as a director on 31 December 2021	(1 page)
06 Jan 2022	TM02	Termination of appointment of Malcolm Whetton as a secretary on 31 December 2021	(1 page)
06 Jan 2022	TM01	Termination of appointment of Terence Robert Sargeant as a director on 31 December 2021	(1 page)
28 Apr 2016	AC92	Restoration by order of the court	(3 pages)
11 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
26 Sep 2013	AD01	Registered office address changed from Unit 6 the Quadrangle Cranmore Avenue Shirley Solihull West Midlands B90 4LE England on 26 September 2013	(2 pages)
25 Sep 2013	600	Appointment of a voluntary liquidator	(5 pages)
25 Sep 2013	4.70	Declaration of solvency	(3 pages)
25 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Apr 2013	AA	Total exemption full accounts made up to 30 September 2012	(7 pages)
28 Mar 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders Statement of capital on 2013-03-28 GBP 5,206,934.5	(4 pages)
24 Jan 2013	AD01	Registered office address changed from Block 2 St Cuthberts House Durham Way North Newton Aycliffe Co Durham DL5 6HW England on 24 January 2013	(1 page)
01 Nov 2012	AP01	Appointment of Mr Terence Robert Sargeant as a director	(2 pages)
01 Nov 2012	TM01	Termination of appointment of Julie Hutchinsom as a director	(1 page)
29 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(5 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Jan 2012	MAR	Re-registration of Memorandum and Articles	(19 pages)
16 Jan 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Jan 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
31 Aug 2011	CH01	Director's details changed for Miss Julie Fiona Dinning on 17 July 2011	(2 pages)
01 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(5 pages)
31 Mar 2011	AA	Accounts made up to 30 September 2010	(9 pages)