CAMMELL LIMITED — Filings & Documents (80)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-19 · Annual Return
(E)FNAR1 - Annual Return
2021-06-08 · Annual Return
(E)Amended document
2020-06-09 · Other
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-07 · Director/Secretary Change
(E)Annual return
1997-06-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-03-01 · Other
(E)Resignation letter from directors or secretaries
1997-03-01 · Other
(E)Annual return
1997-02-11 · Annual Return
(E)Memorandum of satisfaction
1996-03-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-09-26 · Address Change
(E)Annual return
1995-06-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-30 · Other
(E)Certificate of Registration of Charge
1994-07-30 · Charges
(E)Annual return
1994-05-30 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-05-02 · Other
(E)FVIIB - Notice of situation of register of charges
1994-05-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-05-02 · Other
(E)FVIIIA - Notice of situation of minute books
1994-05-02 · Other
(E)Annual return
1993-05-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-08 · Other
(E)Certificate of Registration of Charge
1993-03-08 · Charges
(E)Ordinary resolution
1993-02-05 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-05 · Other
(E)Special resolution
1992-07-16 · Other
Certificate of Incorporation on Change of Name
1992-07-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-09 · Other
(E)Annual return
1992-05-29 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-04 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-24 · Director/Secretary Change
(E)Annual return
1991-05-24 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-24 · Address Change
(E)FVIIC - Notice of situation of register of members
1990-07-07 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-07 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-07 · Other
(E)Annual return
1990-06-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-07-08 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-08 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-08 · Other
(E)FX(i) - Return of first directors and secretary
1989-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-15 · Address Change
(E)Memorandum & Articles of Association
1989-04-28 · Memorandum & Articles
(E)Statutory Declaration
1989-04-28 · Other
Certificate of Incorporation
1989-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-08 | |
| (E)Amended document | Other | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-07 | |
| (E)Annual return | Annual Return | 1997-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-01 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-26 | |
| (E)Annual return | Annual Return | 1995-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-30 | |
| (E)Annual return | Annual Return | 1994-05-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-05-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-05-02 | |
| (E)Annual return | Annual Return | 1993-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-08 | |
| (E)Ordinary resolution | Other | 1993-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-05 | |
| (E)Special resolution | Other | 1992-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-09 | |
| (E)Annual return | Annual Return | 1992-05-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-24 | |
| (E)Annual return | Annual Return | 1991-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-07 | |
| (E)Annual return | Annual Return | 1990-06-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-28 | |
| (E)Statutory Declaration | Other | 1989-04-28 | |
| Certificate of Incorporation | Incorporation | 1989-04-28 |
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