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CAVOTEC INTERNATIONAL LIMITED

Company number 02773166

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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)
11 Apr 2024 TM01 Termination of appointment of Simone Sguizzardi as a director on 11 April 2024
11 Apr 2024 AP01 Appointment of Vanessa Tisci as a director on 11 April 2024
12 Jan 2024 CS01 Confirmation statement made on 11 December 2023 with no updates
30 Oct 2023 AA Full accounts made up to 31 December 2022
02 May 2023 AP01 Appointment of Mr Joakim Wahlquist as a director on 1 May 2023
02 May 2023 TM01 Termination of appointment of Glenn Campbell Withers as a director on 1 May 2023
01 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2023 PSC08 Notification of a person with significant control statement
23 Feb 2023 PSC07 Cessation of Cavotec Group Holdings Nv as a person with significant control on 6 April 2016
22 Feb 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
04 Jan 2023 AA Full accounts made up to 31 December 2021
17 Oct 2022 TM01 Termination of appointment of René Meldem as a director on 12 October 2022
17 Oct 2022 AP01 Appointment of Mr Simone Sguizzardi as a director on 12 October 2022
30 Jun 2022 AD01 Registered office address changed from 32 Jay Avenue Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9LZ England to 33 st. James's Square London SW1Y 4JS on 30 June 2022
20 May 2022 TM01 Termination of appointment of Mikael Curt Norin as a director on 18 May 2022
20 May 2022 AP01 Appointment of Mr René Meldem as a director on 18 May 2022
24 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
27 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
27 Aug 2020 AA Full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
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 Stefan Lars Widegren as a director on 26 April 2019