CAVOTEC INTERNATIONAL LIMITED

Company number 02773166

Date	Type	Description	View / Download
15 May 2019	TM01	Termination of appointment of Stefan Lars Widegren as a director on 26 April 2019	(1 page)
15 May 2019	TM01	Termination of appointment of Peter Brandel as a director on 26 April 2019	(1 page)
15 May 2019	TM01	Termination of appointment of Peter Gary Matthews as a director on 26 April 2019	(1 page)
15 May 2019	AP01	Appointment of Glenn Campbell Withers as a director on 26 April 2019	(2 pages)
15 May 2019	CC04	Statement of company's objects	(2 pages)
15 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
19 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
26 Nov 2018	AP01	Appointment of Mrs Kristiina Mari Leppanen as a director on 26 November 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Mr Mikael Curt Norin as a director on 3 October 2018	(2 pages)
07 Sep 2018	TM01	Termination of appointment of Ottonel Popesco as a director on 31 August 2018	(1 page)
14 Mar 2018	AA	Full accounts made up to 31 December 2017	(113 pages)
22 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
22 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
03 Jan 2017	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
26 Feb 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
23 Feb 2016	AD01	Registered office address changed from 5a & 5B St Annes Industrial Estate Limeoak Way Stockton-on-Tees Cleveland TS18 2LS to 32 Jay Avenue Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9LZ on 23 February 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,300,000	(4 pages)
27 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
11 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 1,300,000	(4 pages)
11 Dec 2014	TM01	Termination of appointment of Lars Hellman as a director on 11 December 2014	(1 page)
17 Apr 2014	TM01	Termination of appointment of Leena Essen as a director	(1 page)
17 Apr 2014	TM01	Termination of appointment of Erik Wilhelmsen as a director	(1 page)
17 Apr 2014	TM02	Termination of appointment of Leena Essen as a secretary	(1 page)
17 Apr 2014	TM02	Termination of appointment of Leena Essen as a secretary	(1 page)
07 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)