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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)
25 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
21 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
09 Jan 2012 AD01 Registered office address changed from Units 5a 5B St Annes Industrial Estste Limeoak Way Stockton on Tees Cleveland TS18 2HF on 9 January 2012
06 Jan 2012 CH03 Secretary's details changed for Ms Leena Alberta Essen on 1 December 2011
07 Feb 2011 AA Group of companies' accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
02 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Erik Wilhelmsen on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Lars Hellman on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Stefan Lars Widegren on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Peter Gary Matthews on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Ottonel Popesco on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Ms Leena Alberta Essen on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Mr Peter Brandel on 8 January 2010
08 May 2009 287 Registered office changed on 08/05/2009 from stirling way market deeping peterborough PE6 8AS
16 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
24 Feb 2009 288a Director appointed mr peter gary matthews
24 Feb 2009 288b Appointment terminated director hans winemar
11 Dec 2008 363a Return made up to 11/12/08; full list of members
11 Dec 2008 288c Director's change of particulars / stefan widegren / 01/10/2008
11 Dec 2008 288c Director's change of particulars / hans winemar / 01/10/2008
11 Dec 2008 288c Director's change of particulars / ottonel popesco / 01/10/2008