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CAMERON FLOW CONTROL TECHNOLOGY (UK) LIMITED

Learn more about CAMERON FLOW CONTROL TECHNOLOGY (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA

CAMERON FLOW CONTROL TECHNOLOGY (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 08379585
Company status: Active
country of origin: United Kingdom
incorporation date: 2013.01.29
last member list: 2014.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2015.02.26
overdue: NO
last made update: 2014.01.29
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 23/07/2014
Form type: CH01
Date: 2014.08.19
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SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRU SORIN VARIU / 23/07/2014
Form type: CH03
Date: 2014.08.19
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DIRECTOR APPOINTED ALEXANDRU SORIN VARIU
Form type: AP01
Date: 2014.03.31
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SECRETARY APPOINTED ALEXANDRU SORIN VARIU
Form type: AP03
Date: 2014.03.31
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APPOINTMENT TERMINATED, SECRETARY CHERYL ROBERTS
Form type: TM02
Date: 2014.03.31
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APPOINTMENT TERMINATED, DIRECTOR CHERYL ROBERTS
Form type: TM01
Date: 2014.03.31
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29/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.11
Form type: LATEST SOC
Document description: 11/02/14 STATEMENT OF CAPITAL;GBP 50001
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SECRETARY APPOINTED GINA ANN KARATHANOS
Form type: AP03
Date: 2013.10.24
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SECRETARY'S CHANGE OF PARTICULARS / CHERYL LYNN ROBERTS / 12/08/2013
Form type: CH03
Date: 2013.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 12/08/2013
Form type: CH01
Date: 2013.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS CHERYL LYNN ROBERTS / 24/06/2013
Form type: CH01
Date: 2013.07.24
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DIRECTOR APPOINTED KEVIN FLEMING
Form type: AP01
Date: 2013.07.09
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12/04/13 STATEMENT OF CAPITAL GBP 50001.00
Form type: SH01
Date: 2013.05.09
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CURRSHO FROM 31/01/2014 TO 31/12/2013
Form type: AA01
Date: 2013.01.29
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2013.01.29

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Company directors and board members:

GRACE BELLINGER HOLMES (current)
Secretary, 2013.01.29
1333 WEST LOOP SOUTH, SUITE 1700 , HOUSTON
TEXAS 77027
USA
GINA ANN KARATHANOS (current)
Secretary, 2013.08.28
1333 WEST LOOP SOUTH, SUITE 1700 , HOUSTON
TEXAS 77027
USA
ALEXANDRU SORIN VARIU (current)
Secretary, 2014.03.06
4E VASILE MILEA BLVD., AFI PARK 1 BUILDING, FL. 7 SECTOR 6 , BUCHAREST
ROMANIA
KEVIN FLEMING (current)
Director, HR DIRECTOR, 2013.06.21
5211 RIVERSTONE CROSSING DRIVE , SUGAR LAND
TEXAS 77479
USA
GRACE BELLINGER HOLMES (current)
Director, BUSINESS EXECUTIVE, 2013.01.29
1333 WEST LOOP SOUTH, SUITE 1700 , HOUSTON
TEXAS 77027
USA
ALEXANDRU SORIN VARIU (current)
Director, BUSINESS EXECUTIVE, 2014.03.06
4E VASILE MILEA BLVD. AFI PARK 1 BUILDING, FL. 7 SECTOR 6 , BUCHAREST
061344
ROMANIA
CHERYL LYNN ROBERTS (resigned)
Secretary, 2013.01.29 - 2014.03.07
5 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
CHERYL LYNN ROBERTS (resigned)
Director, BUSINESS EXECUTIVE, 2013.01.29 - 2014.03.07
5 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY

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Information about the Private Limited Company CAMERON FLOW CONTROL TECHNOLOGY (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.08.26. Reload the data