CAVIAPEN TRUSTEES LIMITED

Company number 01739994

Date	Type	Description	View / Download
19 Jul 2021	CH01	Director's details changed for Geoffrey Brian Parker on 1 October 2020	(2 pages)
15 Jul 2021	AP01	Appointment of Anna-Marie Claire Bowles as a director on 1 July 2021	(2 pages)
15 Jul 2021	TM01	Termination of appointment of Catherine Ruth Staples as a director on 30 June 2021	(1 page)
03 Jun 2021	RP04TM01	Second filing for the termination of Sean Peter Parker as a director	(5 pages)
22 Apr 2021	AP01	Appointment of Philip Clarke as a director on 1 April 2021	(2 pages)
21 Apr 2021	TM01	Termination of appointment of David Russell Armstrong as a director on 31 March 2021	(1 page)
13 Apr 2021	CH01	Director's details changed for Mr Timothy John Bullock on 13 April 2021	(2 pages)
26 Nov 2020	CH01	Director's details changed for Mrs Catherine Ruth Staples on 31 March 2019	(2 pages)
26 Oct 2020	AP01	Appointment of Geoffrey Brian Parker as a director on 1 October 2020	(2 pages)
26 Oct 2020	TM01	Termination of appointment of Sean Peter Parker as a director on 1 October 2020 ANNOTATION Clarification a second filed TM01 was registered on 03/06/2021	(2 pages)
10 Aug 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	(3 pages)
10 Aug 2020	PSC05	Change of details for Civil Aviation Authority as a person with significant control on 19 August 2019	(2 pages)
10 Aug 2020	CH01	Director's details changed for Mrs Catherine Ruth Staples on 2 April 2019	(2 pages)
21 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(5 pages)
08 Jul 2020	CH02	Director's details changed for Capital Cranfield Pension Trustees Ltd on 23 March 2018	(1 page)
08 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages)
11 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(4 pages)
04 Jul 2019	CH01	Director's details changed for Mr Guy Christopher Evans on 2 April 2019	(2 pages)
26 Jun 2019	CH01	Director's details changed for Mr Michael Eric Nicholson on 26 June 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Timothy John Bullock as a director on 1 April 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Nigel Terence Chell Fotherby as a director on 31 March 2019	(1 page)
02 Apr 2019	AD01	Registered office address changed from Caa House 45-59 Kingsway London WC2B 6TE to The Broadgate Tower, Third Floor 20 Primrose Street London EC2A 2RS on 2 April 2019	(1 page)
06 Aug 2018	CH01	Director's details changed for Mrs Catherine Ruth Staples on 2 August 2018	(2 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
05 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	(3 pages)