KAUTEX TEXTRON CVS LIMITED filing history - Find and update company information

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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)
16 Nov 2010	AP01	Appointment of Dieter Studener as a director	View PDF Appointment of Dieter Studener as a director - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	View PDF Annual return made up to 8 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	CH01	Director's details changed for Philip Douglas Irving on 1 October 2009	View PDF Director's details changed for Philip Douglas Irving on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH03	Secretary's details changed for Mrs Pauline Anne Preston on 1 October 2009	View PDF Secretary's details changed for Mrs Pauline Anne Preston on 1 October 2009 - link opens in a new window - 1 page (1 page)
09 Aug 2010	CH01	Director's details changed for Hans-Georg Neizert on 1 October 2009	View PDF Director's details changed for Hans-Georg Neizert on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Steven Kenneth Evans on 1 October 2009	View PDF Director's details changed for Steven Kenneth Evans on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
14 Oct 2009	SH01	Statement of capital following an allotment of shares on 7 October 2009 GBP 54,087,201	View PDF Statement of capital following an allotment of shares on 7 October 2009 GBP 54,087,201 - link opens in a new window - 4 pages (4 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
09 Oct 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	CAP-SS	Solvency statement dated 07/10/09	View PDF Solvency statement dated 07/10/09 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	SH19	Statement of capital on 9 October 2009 GBP 540,872.01	View PDF Statement of capital on 9 October 2009 GBP 540,872.01 - link opens in a new window - 4 pages (4 pages)
21 Jul 2009	363a	Return made up to 08/07/09; full list of members	View PDF Return made up to 08/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2009	288a	Director appointed philip douglas irving	View PDF Director appointed philip douglas irving - link opens in a new window - 1 page (1 page)
25 Feb 2009	288a	Director appointed hans-georg neizert	View PDF Director appointed hans-georg neizert - link opens in a new window - 1 page (1 page)
25 Feb 2009	288b	Appointment terminated director gunter linden	View PDF Appointment terminated director gunter linden - link opens in a new window - 1 page (1 page)
25 Feb 2009	288b	Appointment terminated director david frost	View PDF Appointment terminated director david frost - link opens in a new window - 1 page (1 page)
25 Feb 2009	288b	Appointment terminated director john bracken	View PDF Appointment terminated director john bracken - link opens in a new window - 1 page (1 page)
14 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
22 Aug 2008	363a	Return made up to 08/07/08; full list of members	View PDF Return made up to 08/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jan 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 21 pages (21 pages)
23 Jul 2007	363a	Return made up to 08/07/07; full list of members	View PDF Return made up to 08/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
23 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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