CAVIAPEN TRUSTEES LIMITED

Company number 01739994

Date	Type	Description	View / Download
09 Mar 2018	CH01	Director's details changed for Mr Ross James Macdonald on 1 March 2018	(2 pages)
17 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
11 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with no updates	(3 pages)
22 May 2017	AP01	Appointment of Mr Sean Peter Parker as a director on 19 April 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Reiner Gustav Krammer as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Stuart John Mitchell as a director on 31 March 2017	(1 page)
04 Apr 2017	TM01	Termination of appointment of Richard Trevor Relton Jackson as a director on 31 March 2017	(1 page)
05 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates	(8 pages)
05 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(5 pages)
25 Jan 2016	CH01	Director's details changed for Mr Colin Denis King Chisholm on 25 January 2016	(2 pages)
05 Oct 2015	AP01	Appointment of Mrs Catriona Anne Johnson as a director on 1 October 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Gillian Margaret Martin as a director on 30 September 2015	(1 page)
21 Jul 2015	CH01	Director's details changed for Dr Stuart John Mitchell on 13 March 2014	(2 pages)
07 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(5 pages)
03 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 250,000	(12 pages)
03 Jul 2015	AP01	Appointment of Mr Ross James Macdonald as a director on 20 May 2015	(2 pages)
15 Apr 2015	AP02	Appointment of Capital Cranfield Pension Trustees Ltd as a director on 1 April 2015	(2 pages)
15 Apr 2015	AP01	Appointment of Mr Robert Michael Jones as a director on 18 March 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Roger Philip Mountford as a director on 31 March 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Kevin Michael Dean as a director on 31 March 2015	(1 page)
07 Jan 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Philip James	(4 pages)
07 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Michael Nicholson	(5 pages)
08 Oct 2014	TM01	Termination of appointment of Timothy Peter Mander as a director on 30 September 2014	(1 page)
04 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 250,000	(12 pages)
01 Jul 2014	AA	Total exemption full accounts made up to 31 December 2013	(5 pages)