CAMERON PENSIONS TRUSTEE LIMITED

Company number 03001435

Date	Type	Description	View / Download
29 Dec 2023	CH04	Secretary's details changed for Abogado Nominees Limited on 23 October 2023	(1 page)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
21 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
10 Oct 2023	PSC05	Change of details for Cameron Flow Control Technology (Uk) Limited as a person with significant control on 10 October 2023	(2 pages)
10 Oct 2023	AD01	Registered office address changed from C/O Baker & Mckenzie 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 10 October 2023	(1 page)
17 Feb 2023	MA	Memorandum and Articles of Association	(13 pages)
17 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	(4 pages)
21 Dec 2022	PSC07	Cessation of Onesubsea Uk Limited as a person with significant control on 8 December 2022	(1 page)
08 Dec 2022	PSC02	Notification of Cameron Flow Control Technology (Uk) Limited as a person with significant control on 8 December 2022	(2 pages)
01 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
28 Mar 2022	AP01	Appointment of Scott Wilson as a director on 24 March 2022	(2 pages)
22 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
15 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
13 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
30 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	(3 pages)
23 Jun 2020	TM01	Termination of appointment of Michael Yeats as a director on 1 June 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
26 Feb 2019	AP01	Appointment of Gavin Paul Robottom as a director on 12 February 2019	(2 pages)
26 Feb 2019	AP01	Appointment of Michael Yeats as a director on 12 February 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Jeremy Frank Finnemore as a director on 29 June 2018	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
15 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
10 Oct 2018	TM01	Termination of appointment of David Blackwood Crookston as a director on 23 July 2018	(1 page)