CAMPKIN CONSULTANTS LIMITED — Filings & Documents (121)
Page 1 of 2
Information sheet re S.291AA(9)
2014-05-30 · Other
Information sheet re S.291AA(7)
2014-01-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-15 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-04 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-02-16 · Charges
(E)Certificate of Registration of Charge
2007-02-16 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-25 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-07-14 · Charges
(E)Certificate of Registration of Charge
2006-07-14 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-23 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-11-25 · Charges
(E)FM1 - Mortgage or charge details
2003-11-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-10-21 · Other
(E)Memorandum of satisfaction
2003-08-12 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-06-23 · Address Change
(E)Certificate of Registration of Charge
2003-05-30 · Charges
(E)FM1 - Mortgage or charge details
2003-05-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)Memorandum of satisfaction
2001-12-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)Certificate of Registration of Charge
2001-06-19 · Charges
(E)FM1 - Mortgage or charge details
2001-06-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)Memorandum of satisfaction
2000-01-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-02-09 · Charges
(E)FM1 - Mortgage or charge details
1999-02-09 · Charges
(E)Special resolution
1999-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-22 · Annual Return
(E)Memorandum of satisfaction
1997-04-02 · Memorandum & Articles
(E)Annual return
1996-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)Annual return
1995-10-10 · Annual Return
(E)Memorandum of satisfaction
1995-05-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-10-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-19 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-19 · Other
(E)Annual return
1994-10-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-24 · Address Change
(E)Resignation letter from directors or secretaries
1994-03-24 · Other
(E)FX(i) - Return of first directors and secretary
1994-03-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-05 · Memorandum & Articles
(E)Annual return
1993-04-30 · Annual Return
(E)Resignation letter from directors or secretaries
1993-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-30 · Other
(E)Memorandum of satisfaction
1992-06-09 · Memorandum & Articles
(E)Annual return
1992-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-03-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-28 · Other
(E)Certificate of Registration of Charge
1991-08-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-12 · Other
(E)Certificate of Registration of Charge
1991-06-12 · Charges
(E)Annual return
1991-05-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-26 · Other
(E)Certificate of Registration of Charge
1991-04-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-21 · Other
(E)Certificate of Registration of Charge
1991-02-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-28 · Other
(E)Certificate of Registration of Charge
1991-01-28 · Charges
(E)Special resolution
1991-01-24 · Other
Certificate of Incorporation on Change of Name
1991-01-24 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-11 · Other
(E)Certificate of Registration of Charge
1991-01-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-05-30 | |
| Information sheet re S.291AA(7) | Other | 2014-01-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-09 | |
| (E)Special resolution | Other | 1999-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-02 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-19 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-05 | |
| (E)Annual return | Annual Return | 1993-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-09 | |
| (E)Annual return | Annual Return | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-12 | |
| (E)Annual return | Annual Return | 1991-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-28 | |
| (E)Special resolution | Other | 1991-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-21 |
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