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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: 2016.01.29
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.29
documents available: 1

List of company documents:

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Find out more information about CAMERON FLOW CONTROL TECHNOLOGY (UK) LIMITED. Our website makes it possible to view other available documents related to CAMERON FLOW CONTROL TECHNOLOGY (UK) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MARK ROMAN HIGGINS
Form type: AP01
Date: 2016.12.14
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APPOINTMENT TERMINATED, DIRECTOR GRACE HOLMES
Form type: TM01
Date: 2016.12.14
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SECRETARY APPOINTED MARK ROMAN HIGGINS
Form type: AP03
Date: 2016.12.14
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APPOINTMENT TERMINATED, SECRETARY GRACE HOLMES
Form type: TM02
Date: 2016.12.14
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.10.28
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SECRETARY'S CHANGE OF PARTICULARS / GRACE BELLINGER HOLMES / 10/05/2016
Form type: CH03
Date: 2016.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE BELLINGER HOLMES / 10/05/2016
Form type: CH01
Date: 2016.05.18
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SECRETARY'S CHANGE OF PARTICULARS / GINA ANN KARATHANOS / 10/05/2016
Form type: CH03
Date: 2016.05.18
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29/01/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 50001
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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29/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.03
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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
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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:

MARK ROMAN HIGGINS (current)
Secretary, 2016.11.11
5 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
GINA ANN KARATHANOS (current)
Secretary, 2013.08.28
3600 BRIAR PARK OFFICE 2035 , HOUSTON
TX 77042
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
MARK ROMAN HIGGINS (current)
Director, CHARTERED ACCOUNTANT, 2016.11.11
5 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
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
GRACE BELLINGER HOLMES (resigned)
Secretary, 2013.01.29 - 2016.11.01
3600 BRIAR PARK OFFICE 2035 , HOUSTON
TX 77042
USA
CHERYL LYNN ROBERTS (resigned)
Secretary, 2013.01.29 - 2014.03.07
5 THE HEIGHTS BROOKLANDS , WEYBRIDGE
KT13 0NY, SURREY
GRACE BELLINGER HOLMES (resigned)
Director, BUSINESS EXECUTIVE, 2013.01.29 - 2016.11.01
3600 BRIAR PARK OFFICE 2035 , HOUSTON
TX77042
USA
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: 2016.12.21. Reload the data