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CAM MACHINE COMPONENTS LIMITED

Company number 03372993

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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)
13 Nov 2017 AA Unaudited abridged accounts made up to 31 May 2017
18 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
13 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
15 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
05 May 2016 SH01 Statement of capital following an allotment of shares on 19 June 2012
  • GBP 100
24 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
23 Jun 2015 MR04 Satisfaction of charge 4 in full
14 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
16 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
13 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
05 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
13 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
12 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
01 Aug 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
17 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
23 Aug 2011 AA Total exemption full accounts made up to 31 May 2011
19 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
22 Jul 2010 AA Total exemption full accounts made up to 31 May 2010
28 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Gervase Charles Medway Winn on 1 May 2010
28 May 2010 CH01 Director's details changed for Simon Edward Farr on 1 May 2010