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FREEWAY CAM (UK) LIMITED

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

Company details

5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE

FREEWAY CAM (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01004509
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.11
last member list: 2016.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.19
overdue: NO
last made update: 2016.06.05
documents available: 1

List of company documents:

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05/06/16 FULL LIST
Form type: AR01
Date: 2016.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.15
Form type: LATEST SOC
Document description: 15/06/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
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05/06/15 FULL LIST
Form type: AR01
Date: 2015.09.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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05/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN MARINUS MEERSTADT / 05/06/2014
Form type: CH01
Date: 2014.06.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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05/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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05/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.03.21
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PREVSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2011.12.28
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REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, ENGLAND
Form type: AD01
Date: 2011.09.20
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICKERS
Form type: TM01
Date: 2010.08.02
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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APPOINTMENT TERMINATED, SECRETARY ALAN BUSHELL
Form type: TM02
Date: 2010.06.30
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REGISTERED OFFICE CHANGED ON 29/06/2010 FROM, SECOND FLOOR 44-45 CHANCERY LANE, LONDON, WC2A 1JB, UNITED KINGDOM
Form type: AD01
Date: 2010.06.29
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CHANGE OF NAME 09/06/2010
Form type: RES15
Date: 2010.06.24
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COMPANY NAME CHANGED NATIONAL FILM TRUSTEE COMPANY LIMITED, CERTIFICATE ISSUED ON 24/06/10
Form type: CERTNM
Date: 2010.06.24
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.24
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APPOINTMENT TERMINATED, DIRECTOR LESLIE BALLARD
Form type: TM01
Date: 2010.06.22
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOODWARD
Form type: TM01
Date: 2010.06.22
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APPOINTMENT TERMINATED, DIRECTOR IAN KIRK
Form type: TM01
Date: 2010.06.22
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APPOINTMENT TERMINATED, DIRECTOR ALAN BUSHELL
Form type: TM01
Date: 2010.06.22
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DIRECTOR APPOINTED MARTIJN MARINUS MEERSTADT
Form type: AP01
Date: 2010.06.22
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DIRECTOR APPOINTED JONATHAN VICKERS
Form type: AP01
Date: 2010.06.22
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR LOUISA BEWLEY
Form type: TM01
Date: 2009.11.30
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DIRECTOR APPOINTED MR IAN DAVID KIRK
Form type: AP01
Date: 2009.11.20
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.23
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/2008 FROM, FOURTH FLOOR, 66-68 MARGARET STREET, LONDON, W1W 8SR
Form type: 287
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.16
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
Child documents:
Document type: ANNOTATION
Date: 2005.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
Child documents:
Document type: ANNOTATION
Date: 2002.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/02
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.08

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Company directors and board members:

MARTIJN MARINUS MEERSTADT (current)
Director, MANAGING DIRECTOR, 2010.05.05
12 ANDRASSY UT , BUDAPEST
1061
HUNGARY
LESLIE KIM MICHAEL BALLARD (resigned)
Secretary, ACCOUNTANT, 1991.07.18 - 1998.02.24
12 LANERCOST ROAD TULSE HILL , LONDON
SW2 3DN
ALAN GREGORY BUSHELL (resigned)
Secretary, ACCOUNTANT, 2001.07.31 - 2010.05.05
HAZEL COTTAGE WATER LANE , BISLEY
GU24 9BA, SURREY
JANE MARGARET HEADLAND (resigned)
Secretary, 1991.06.05 - 1991.07.18
78 FAWE PARK ROAD , LONDON
SW15 2EA
MICHAEL KELLY (resigned)
Secretary, ACCOUNTANT, 2000.09.29 - 2001.07.31
MISTOE RIDGE 47 WHITE ROSE LANE , WOKING
GU22 7LB, SURREY
ALUN TYERS (resigned)
Secretary, ACCOUNTANT, 2000.04.07 - 2001.01.03
1 CLOS Y CARW LLANTWIT FARDRE , PONTYPRIDD
CF38 2BP, MID GLAMORGAN
STEPHEN ABBOTT (resigned)
Director, FILM PRODUCER, 2002.09.17 - 2006.06.06
34 TAVISTOCK STREET , LONDON
WC2E 7PB
LESLIE KIM MICHAEL BALLARD (resigned)
Director, ACCOUNTANT, 1991.07.18 - 1991.08.01
12 LANERCOST ROAD TULSE HILL , LONDON
SW2 3DN
LESLIE KIM MICHAEL BALLARD (resigned)
Director, FILM SERVICES PROVIDER, 2007.03.13 - 2010.05.05
THE SYCAMORES SYCAMORE DRIVE BURNT HILL ROAD , FARNHAM
GU10 4RY, SURREY
JOEL BARNETT (resigned)
Director, ACCOUNTANT, 1991.06.05 - 1997.10.01
7 HILLINGDON ROAD WHITEFIELD , MANCHESTER
M45 7QQ, LANCASHIRE
LOUISA MARY BEWLEY (resigned)
Director, MANAGING DIRECTOR, 2003.07.21 - 2009.11.30
FLAT 3 356 CAMDEN ROAD , LONDON
N7 0LG
ALAN GREGORY BUSHELL (resigned)
Director, EXECUTIVE, 2003.08.06 - 2010.05.05
HAZEL COTTAGE WATER LANE , BISLEY
GU24 9BA, SURREY
CHARLES HENRY DENTON (resigned)
Director, RETIRED, 2000.09.29 - 2008.01.24
SOUTH BARN DURLSTON , SWANAGE
BH19 2JG, DORSET
JOHN LEONARD EATWELL (resigned)
Director, ECONOMIST, 1997.10.01 - 2000.09.29
PRESIDENT'S LODGE QUEENS COLLEGE , CAMBRIDGE
CB3 9ET
JANE MARGARET HEADLAND (resigned)
Director, ACCOUNTANT, 1991.06.05 - 1991.07.18
78 FAWE PARK ROAD , LONDON
SW15 2EA
JAMES ANTHONY BOYD JOLL (resigned)
Director, CONSULTANT, 1997.10.01 - 2000.09.29
26 KENSINGTON PARK GARDENS , LONDON
W11 2QS
MICHAEL KELLY (resigned)
Director, ACCOUNTANT, 2000.09.29 - 2001.07.31
MISTOE RIDGE 47 WHITE ROSE LANE , WOKING
GU22 7LB, SURREY
IAN DAVID KIRK (resigned)
Director, CHARTERED ACCOUNTANT, 2009.11.10 - 2010.05.05
SECOND FLOOR 44-45 CHANCERY LANE , LONDON
WC2A 1JB
MICHAEL CRAIG STODDART (resigned)
Director, COMPANY DIRECTOR, 1991.07.18 - 1997.10.01
COMPTON HOUSE KINVER , STOURBRIDGE
DY7 5LY, WEST MIDLANDS
ALUN TYERS (resigned)
Director, ACCOUNTANT, 1991.06.05 - 2000.09.29
1 CLOS Y CARW LLANTWIT FARDRE , PONTYPRIDD
CF38 2BP, MID GLAMORGAN
ALUN TYERS (resigned)
Director, CEO, 1990.02.20 - 2003.07.31
1 CLOS Y CARW LLANTWIT FARDRE , PONTYPRIDD
CF38 2BP, MID GLAMORGAN
JONATHAN VICKERS (resigned)
Director, CHARTERED ACCOUNTANT, 2010.05.05 - 2010.07.30
PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE , LONDON
EC4R 2RU
ENGLAND
JOHN COLLIN WOODWARD (resigned)
Director, EXECUTIVE, 2000.09.29 - 2010.05.05
123 THE COLONNADES PORCHESTER SQUARE , LONDON
W2 4SW

Companies near to FREEWAY CAM (UK) ltd.

Information about the Private Limited Company FREEWAY CAM (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: 2016.07.18. Reload the data