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CAMERON PRODUCTS LIMITED

Company number 02106584

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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)
18 May 2016	CH01	Director's details changed for Mrs Grace Bellinger Holmes on 10 May 2016	View PDF Director's details changed for Mrs Grace Bellinger Holmes on 10 May 2016 - link opens in a new window - 3 pages (3 pages)
18 May 2016	CH03	Secretary's details changed for Gina Ann Karathanos on 10 May 2016	View PDF Secretary's details changed for Gina Ann Karathanos on 10 May 2016 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
08 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2 USD 100	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 2 USD 100 - link opens in a new window - 17 pages (17 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 32 pages (32 pages)
14 May 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 May 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 May 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
19 Aug 2014	CH01	Director's details changed for Alexandru Sorin Wariu on 23 July 2014	View PDF Director's details changed for Alexandru Sorin Wariu on 23 July 2014 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	CH03	Secretary's details changed for Alexandru Sorin Variu on 23 July 2014	View PDF Secretary's details changed for Alexandru Sorin Variu on 23 July 2014 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2 USD 100	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 2 USD 100 - link opens in a new window - 17 pages (17 pages)
01 Apr 2014	TM01	Termination of appointment of Cheryl Roberts as a director	View PDF Termination of appointment of Cheryl Roberts as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	TM02	Termination of appointment of Cheryl Roberts as a secretary	View PDF Termination of appointment of Cheryl Roberts as a secretary - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AP01	Appointment of Alexandru Sorin Variu as a director on 6 March 2014	View PDF Appointment of Alexandru Sorin Variu as a director on 6 March 2014 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AP03	Appointment of Alexandru Sorin Variu as a secretary	View PDF Appointment of Alexandru Sorin Variu as a secretary - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	AP03	Appointment of Gina Ann Karathanos as a secretary	View PDF Appointment of Gina Ann Karathanos as a secretary - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	CH03	Secretary's details changed for Cheryl Lynn Roberts on 12 August 2013	View PDF Secretary's details changed for Cheryl Lynn Roberts on 12 August 2013 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	CH01	Director's details changed for Ms Cheryl Lynn Roberts on 12 August 2013	View PDF Director's details changed for Ms Cheryl Lynn Roberts on 12 August 2013 - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	CH01	Director's details changed for Ms Cheryl Lynn Roberts on 24 June 2013	View PDF Director's details changed for Ms Cheryl Lynn Roberts on 24 June 2013 - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
09 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Authorisation of any conflict of interest may be given by the directors of the company in accordance with section 175(5)(a) of the companies act 2006 authorised and ratified 25/03/2013	View PDF Resolutions RES13 ‐ Authorisation of any conflict of interest may be given by the directors of the company in accordance with section 175(5)(a) of the companies act 2006 authorised and ratified 25/03/2013 - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	CH03	Secretary's details changed for Grace B Holmes on 1 February 2013	View PDF Secretary's details changed for Grace B Holmes on 1 February 2013 - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	CH01	Director's details changed for Mrs Grace Bellinger Holmes on 1 February 2013	View PDF Director's details changed for Mrs Grace Bellinger Holmes on 1 February 2013 - link opens in a new window - 3 pages (3 pages)

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