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KAUTEX TEXTRON CVS LIMITED

Company number 03402476

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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 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
14 Jun 2017 AP01 Appointment of Mr Javier Perez Pascual as a director on 7 June 2017
14 Jun 2017 TM01 Termination of appointment of Klaus König as a director on 6 June 2017
18 Apr 2017 AP01 Appointment of Mr Jörg Rautenstrauch as a director on 6 April 2017
18 Apr 2017 TM01 Termination of appointment of Dirk Busch as a director on 29 March 2017
09 Nov 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
04 Mar 2016 TM01 Termination of appointment of Steven Kenneth Evans as a director on 4 March 2016
14 Oct 2015 AA Full accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 540,872.01
18 Dec 2014 CH01 Director's details changed for Steven Kenneth Evans on 14 May 2010
13 Aug 2014 AA Full accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 540,872.01
06 Aug 2013 AA Full accounts made up to 31 December 2012
25 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
03 Jun 2013 AP01 Appointment of Dirk Busch as a director
03 Jun 2013 TM01 Termination of appointment of Dieter Studener as a director
15 Oct 2012 AP01 Appointment of Klaus König as a director
05 Sep 2012 AA Full accounts made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
12 Jul 2012 TM01 Termination of appointment of Hans-Georg Neizert as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
19 Nov 2010 AA Full accounts made up to 31 December 2009
16 Nov 2010 TM01 Termination of appointment of Philip Irving as a director