About

Registered Number: 04419714
Date of Incorporation: 18/04/2002 (22 years ago)
Company Status: Active
Registered Address: Merit House, Stanhope Street, Birmingham, B12 0UX

 

Based in Birmingham, Allcam Mobile Products Ltd was founded on 18 April 2002, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Allcam Mobile Products Ltd. The current directors of this business are Zhu, Xunlin, Dr, Xia, Ruping, Zhu, Xunlin, Dr, Boukhanouf, Rabah, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
XIA, Ruping 18 April 2002 - 1
ZHU, Xunlin, Dr 18 April 2002 - 1
BOUKHANOUF, Rabah, Dr 22 October 2002 18 November 2015 1
Secretary Name Appointed Resigned Total Appointments
ZHU, Xunlin, Dr 18 November 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CS01 - N/A 21 February 2020
AA - Annual Accounts 26 February 2019
CS01 - N/A 07 February 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 02 June 2016
AAMD - Amended Accounts 07 April 2016
AA - Annual Accounts 29 February 2016
AP03 - Appointment of secretary 18 November 2015
TM02 - Termination of appointment of secretary 18 November 2015
TM01 - Termination of appointment of director 18 November 2015
AR01 - Annual Return 02 June 2015
AAMD - Amended Accounts 18 March 2015
AA - Annual Accounts 28 February 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 30 May 2013
CH01 - Change of particulars for director 30 May 2013
CH01 - Change of particulars for director 30 May 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 30 April 2012
CH01 - Change of particulars for director 30 April 2012
AA - Annual Accounts 22 February 2012
AR01 - Annual Return 30 April 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
CH01 - Change of particulars for director 19 April 2010
AA - Annual Accounts 23 February 2010
AD01 - Change of registered office address 19 October 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 13 May 2008
287 - Change in situation or address of Registered Office 12 May 2008
353 - Register of members 12 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
AA - Annual Accounts 15 April 2008
287 - Change in situation or address of Registered Office 10 December 2007
225 - Change of Accounting Reference Date 16 June 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 14 May 2007
363a - Annual Return 04 July 2006
287 - Change in situation or address of Registered Office 04 July 2006
288c - Notice of change of directors or secretaries or in their particulars 04 July 2006
288c - Notice of change of directors or secretaries or in their particulars 04 July 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 July 2006
353 - Register of members 04 July 2006
287 - Change in situation or address of Registered Office 23 May 2006
AA - Annual Accounts 19 April 2006
363s - Annual Return 11 May 2005
288c - Notice of change of directors or secretaries or in their particulars 11 February 2005
288c - Notice of change of directors or secretaries or in their particulars 11 February 2005
287 - Change in situation or address of Registered Office 11 February 2005
AA - Annual Accounts 11 February 2005
363s - Annual Return 27 May 2004
RESOLUTIONS - N/A 19 May 2004
RESOLUTIONS - N/A 19 May 2004
RESOLUTIONS - N/A 19 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2004
123 - Notice of increase in nominal capital 19 May 2004
288c - Notice of change of directors or secretaries or in their particulars 10 May 2004
AA - Annual Accounts 06 February 2004
363s - Annual Return 10 May 2003
288a - Notice of appointment of directors or secretaries 23 April 2003
287 - Change in situation or address of Registered Office 28 March 2003
225 - Change of Accounting Reference Date 21 March 2003
287 - Change in situation or address of Registered Office 07 November 2002
288a - Notice of appointment of directors or secretaries 06 November 2002
288c - Notice of change of directors or secretaries or in their particulars 22 August 2002
288c - Notice of change of directors or secretaries or in their particulars 22 August 2002
RESOLUTIONS - N/A 03 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
288a - Notice of appointment of directors or secretaries 31 May 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
NEWINC - New incorporation documents 18 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.