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CAMAS HOLDINGS LIMITED

Company number 02881598

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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)
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 142,945,886.25
25 Sep 2014 AA Full accounts made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 142,945,886.25
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
13 Apr 2012 TM02 Termination of appointment of Mary Ford as a secretary
28 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AP01 Appointment of Mr James Atherton-Ham as a director
04 Jul 2011 TM01 Termination of appointment of James Retallack as a director
03 Mar 2011 AP01 Appointment of John Ferguson Bowater as a director
03 Mar 2011 TM01 Termination of appointment of Alain Bourguignon as a director
11 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
28 Aug 2010 CH01 Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010
11 Apr 2010 TM01 Termination of appointment of George Bolsover as a director
08 Apr 2010 AP01 Appointment of Mr Alain Gerard Edmond Bourguignon as a director
02 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
17 Nov 2009 CH03 Secretary's details changed for Mrs Mary Ford on 16 November 2009
10 Nov 2009 CH01 Director's details changed for Mr James Keith Retallack on 9 October 2009
02 Nov 2009 CH01 Director's details changed for George William Bolsover on 1 October 2009
05 May 2009 AA Full accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 16/01/09; full list of members