Camtec Engineering Ltd

About

Registered Number: 03909945
Date of Incorporation: 19/01/2000 (24 years and 3 months ago)
Company Status: Active
Registered Address: Barn Close, Langage Industrial Estate, Plympton Plymouth, Devon, PL7 5HQ

 

Camtec Engineering Ltd was founded on 19 January 2000 and has its registered office in Devon, it has a status of "Active". We don't know the number of employees at Camtec Engineering Ltd. The companies directors are Endacott, Mandi Deborah, Gibbons, Antony William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBONS, Antony William 19 January 2000 - 1
Secretary Name Appointed Resigned Total Appointments
ENDACOTT, Mandi Deborah 19 January 2000 - 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 26 July 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 23 November 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 08 May 2014
SH19 - Statement of capital 28 January 2014
AR01 - Annual Return 27 January 2014
RESOLUTIONS - N/A 07 January 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 January 2014
CAP-SS - N/A 07 January 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 23 June 2008
363a - Annual Return 13 May 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 23 June 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 14 February 2005
287 - Change in situation or address of Registered Office 14 February 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 October 2004
AA - Annual Accounts 27 July 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 July 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 July 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 19 November 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 September 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 June 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 March 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 February 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 30 December 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 October 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 September 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 10 August 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 July 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 June 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 April 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 March 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 February 2002
363s - Annual Return 25 January 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 January 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 January 2002
AA - Annual Accounts 19 November 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 November 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 October 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 September 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 August 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 July 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 June 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 May 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 May 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 March 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 February 2001
363s - Annual Return 24 January 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 January 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 November 2000
RESOLUTIONS - N/A 20 November 2000
123 - Notice of increase in nominal capital 20 November 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 17 November 2000
SA - Shares agreement 17 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2000
RESOLUTIONS - N/A 30 March 2000
RESOLUTIONS - N/A 30 March 2000
123 - Notice of increase in nominal capital 30 March 2000
395 - Particulars of a mortgage or charge 17 March 2000
287 - Change in situation or address of Registered Office 15 February 2000
225 - Change of Accounting Reference Date 15 February 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
NEWINC - New incorporation documents 19 January 2000

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 07 March 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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