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DABICO AIRPORT SOLUTIONS UK LIMITED

Company number 01987473

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2024 AP01 Appointment of Mr Shekhar Varanasi as a director on 1 June 2024
11 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
19 Jul 2023 CH01 Director's details changed for Mr Christopher Hammersley on 18 July 2023
19 Dec 2022 PSC08 Notification of a person with significant control statement
19 Dec 2022 PSC07 Cessation of Dabico Netherlands Holding Bv as a person with significant control on 27 July 2022
14 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with updates
12 Dec 2022 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
28 Nov 2022 PSC02 Notification of Dabico Netherlands Holding Bv as a person with significant control on 27 July 2022
14 Nov 2022 PSC07 Cessation of Cavotec Sa as a person with significant control on 30 July 2022
14 Sep 2022 TM01 Termination of appointment of Glenn Campbell Withers as a director on 29 July 2022
26 Jul 2022 PSC02 Notification of Cavotec Sa as a person with significant control on 31 May 2022
26 Jul 2022 PSC07 Cessation of Cavotec International Limited as a person with significant control on 31 May 2022
04 May 2022 AA Full accounts made up to 31 December 2021
08 Mar 2022 CERTNM Company name changed cavotec uk LIMITED\certificate issued on 08/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-07
27 Jan 2022 CERTNM Company name changed dabico airport solutions uk LIMITED\certificate issued on 27/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-26
20 Jan 2022 CERTNM Company name changed cavotec uk LIMITED\certificate issued on 20/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-19
23 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
09 Apr 2021 AA Full accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
11 Sep 2020 AA Full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
15 May 2019 TM01 Termination of appointment of Kristiina Mari Leppanen as a director on 26 April 2019
15 May 2019 TM01 Termination of appointment of Peter Gary Matthews as a director on 26 April 2019
15 May 2019 AP01 Appointment of Glenn Campbell Withers as a director on 26 April 2019
15 May 2019 CC04 Statement of company's objects