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CAMERON PETROLEUM INVESTMENTS LIMITED - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Company Information
- Company registration number
- 04550385
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 New Bridge Street
- London
- EC4V 6JA 100 New Bridge Street, London, EC4V 6JA UK
Management
- Managing Directors
- HIGGINS, Mark Roman
- SMART, Michael John
- VARN, Giselle Evette
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-01
- Age Of Company 2002-10-01 21 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cameron Petroleum (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COOPER CAMERON (U.K.) INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-07-08
- Last Date: 2020-06-24
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CAMERON PETROLEUM INVESTMENTS LIMITED Company Description
- CAMERON PETROLEUM INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04550385. Its current trading status is "live". It was registered 2002-10-01. It was previously called COOPER CAMERON (U.K.) INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 100 New Bridge Street .
Get CAMERON PETROLEUM INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cameron Petroleum Investments Limited - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
- 2002-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-22) - CH01
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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change-person-director-company-with-change-date (2021-04-23) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-20) - AA
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confirmation-statement-with-no-updates (2020-07-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-13) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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change-person-secretary-company-with-change-date (2018-06-05) - CH03
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-31) - TM02
keyboard_arrow_right 2017
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change-person-secretary-company-with-change-date (2017-06-20) - CH03
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change-person-director-company-with-change-date (2017-06-20) - CH01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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confirmation-statement-with-updates (2017-06-30) - CS01
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accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-14) - AP01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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accounts-with-accounts-type-full (2016-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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change-person-director-company-with-change-date (2016-05-18) - CH01
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change-person-secretary-company-with-change-date (2016-05-18) - CH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-04-01) - AP03
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termination-director-company-with-name (2014-04-01) - TM01
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termination-secretary-company-with-name (2014-04-01) - TM02
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appoint-person-director-company-with-name (2014-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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change-person-director-company-with-change-date (2014-08-19) - CH01
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-person-secretary-company-with-change-date (2014-08-19) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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appoint-person-secretary-company-with-name (2013-10-24) - AP03
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change-person-director-company-with-change-date (2013-08-27) - CH01
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change-person-secretary-company-with-change-date (2013-08-27) - CH03
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change-person-director-company-with-change-date (2013-07-23) - CH01
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accounts-with-accounts-type-full (2013-07-08) - AA
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change-person-director-company-with-change-date (2013-02-11) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-10) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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change-of-name-notice (2011-11-24) - CONNOT
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change-person-director-company-with-change-date (2011-02-16) - CH01
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accounts-with-accounts-type-full (2011-10-05) - AA
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certificate-change-of-name-company (2011-11-24) - CERTNM
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change-person-secretary-company-with-change-date (2011-02-16) - CH03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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appoint-person-secretary-company-with-name (2010-10-25) - AP03
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appoint-person-director-company-with-name (2010-10-25) - AP01
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termination-director-company-with-name (2010-10-22) - TM01
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termination-secretary-company-with-name (2010-10-22) - TM02
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accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-03) - AA
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legacy (2009-01-26) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-06) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-28) - AA
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legacy (2008-05-12) - 288a
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legacy (2008-02-02) - 363a
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legacy (2008-02-02) - 288c
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accounts-with-accounts-type-full (2008-01-31) - AA
keyboard_arrow_right 2006
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resolution (2006-02-09) - RESOLUTIONS
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legacy (2006-01-09) - 363a
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accounts-with-accounts-type-full (2006-02-06) - AA
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-11-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-08) - 244
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legacy (2005-03-10) - 88(2)R
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legacy (2005-03-10) - 123
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resolution (2005-03-10) - RESOLUTIONS
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legacy (2005-01-11) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-03) - 244
keyboard_arrow_right 2003
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legacy (2003-02-05) - 288a
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legacy (2003-02-05) - 288b
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legacy (2003-12-12) - 363a
keyboard_arrow_right 2002
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incorporation-company (2002-10-01) - NEWINC
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legacy (2002-10-30) - 288a
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resolution (2002-10-30) - RESOLUTIONS
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legacy (2002-10-30) - 287
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legacy (2002-10-30) - 225
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legacy (2002-10-30) - 288b
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certificate-change-of-name-company (2002-10-22) - CERTNM