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Camira Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CAMIRA GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05635756
Record last updated Wednesday, October 7, 2020 2:57:26 AM UTC
Official Address The Watermill Wheatley Park Mirfield
There are 23 companies registered at this street
Postal Code WF148HE
Sector Other business support service activities n.e.c.

Charts

Visits

CAMIRA GROUP LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2019 Appointment of a man as Executive Chairman And Interim Ceo and Director Appointment of a man as Executive Chairman And Interim Ceo and Director
Registry Nov 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2019 Appointment of a woman Appointment of a woman
Registry Jan 22, 2018 Appointment of a man as Group Sales Director and Director Appointment of a man as Group Sales Director and Director
Registry May 30, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 3, 2014 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Jan 18, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 11, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 11, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 27, 2012 Annual return Annual return
Registry Nov 27, 2012 Change of particulars for director Change of particulars for director
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Change of particulars for director Change of particulars for director
Registry Nov 29, 2011 Annual return Annual return
Registry Nov 29, 2011 Change of particulars for director Change of particulars for director
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Aug 4, 2011 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 4, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 4, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 4, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 24, 2010 Annual return Annual return
Registry Nov 24, 2010 Change of registered office address Change of registered office address
Registry Nov 23, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 23, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 23, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2010 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Sep 16, 2010 Resignation of one Director Resignation of one Director
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Sep 10, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Sep 9, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 9, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 27, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 25, 2009 Annual return Annual return
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for director 5635... Change of particulars for director 5635...
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Financials Oct 17, 2009 Annual accounts Annual accounts
Registry Dec 8, 2008 Annual return Annual return
Registry Nov 28, 2008 Memorandum of association Memorandum of association
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Dec 20, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 20, 2007 Annual return Annual return
Registry Sep 25, 2007 Appointment of a director Appointment of a director
Financials Sep 19, 2007 Annual accounts Annual accounts
Registry Jul 3, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 18, 2007 Appointment of a man as Manufacturing and Director Appointment of a man as Manufacturing and Director
Registry May 29, 2007 Change of name certificate Change of name certificate
Registry Jan 16, 2007 Annual return Annual return
Registry Jan 4, 2007 Appointment of a director Appointment of a director
Registry Oct 1, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 6, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jun 6, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 6, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 1, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 1, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 1, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 22, 2006 Change of accounting reference date Change of accounting reference date
Registry May 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 11, 2006 Appointment of a director Appointment of a director
Registry May 11, 2006 Appointment of a director 5635... Appointment of a director 5635...
Registry May 11, 2006 Appointment of a director Appointment of a director
Registry May 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 2006 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 24, 2005 Two appointments: 2 men Two appointments: 2 men

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