CAMERON TECHNOLOGIES UK LIMITED

Company number 03440964

Date	Type	Description	View / Download
21 Feb 2019	MISC	Confirmation of transfer assets and liabilities	(1 page)
19 Feb 2019	MISC	Notification from overseas registry of completion of merger	(2 pages)
13 Feb 2019	MISC	Court order re completion of cross border merger	(3 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Approvcal of merger 04/01/2018 RES11 ‐ Resolution of removal of pre-emption rights	(106 pages)
20 Dec 2018	MR04	Satisfaction of charge 5 in full	(1 page)
09 Oct 2018	MISC	CB01 - notice of a cross border merger	(140 pages)
03 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
26 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
04 Jun 2018	CH03	Secretary's details changed	(3 pages)
30 May 2018	AP03	Appointment of Mark Roman Higgins as a secretary on 13 April 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Alexandru Sorin Variu as a director on 13 April 2018	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Cameron Petroleum (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
20 Jun 2017	CH01	Director's details changed for Alexandru Sorin Variu on 22 May 2017	(3 pages)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
30 Dec 2016	AP01	Appointment of Mark Roman Higgins as a director on 11 November 2016	(3 pages)
14 Dec 2016	TM01	Termination of appointment of Grace Bellinger Holmes as a director on 1 November 2016	(2 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
30 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 500,000	(16 pages)
18 May 2016	CH01	Director's details changed for Mrs Grace Bellinger Holmes on 10 May 2016	(3 pages)
18 May 2016	CH03	Secretary's details changed for Gina Ann Karathanos on 10 May 2016	(3 pages)
07 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 500,000	(14 pages)
07 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
28 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 500,000	(14 pages)
19 Aug 2014	CH01	Director's details changed for Alexandru Sorin Variu on 23 July 2014	(3 pages)