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CAB AUTOMOTIVE LTD.

Company number 03639165

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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)
20 Feb 2024 TM01 Termination of appointment of Jonathan Bryan William Davies as a director on 20 February 2024
30 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
02 Oct 2023 AA Full accounts made up to 31 December 2022
06 Jul 2023 MR01 Registration of charge 036391650017, created on 3 July 2023
17 Feb 2023 AA Full accounts made up to 31 December 2021
08 Feb 2023 AP01 Appointment of Mr Jonathan Bryan William Davies as a director on 1 February 2023
08 Feb 2023 TM01 Termination of appointment of Pietro Lardini as a director on 31 January 2023
08 Feb 2023 TM01 Termination of appointment of Wayne Geoffrey Robinson as a director on 31 January 2023
08 Feb 2023 AP01 Appointment of Mr Philippe Cherel as a director on 1 February 2023
08 Feb 2023 AP01 Appointment of Mr Massimo Innocente as a director on 1 February 2023
31 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
28 Sep 2022 TM01 Termination of appointment of Martin Thomas Wood as a director on 22 September 2022
18 Jul 2022 MR04 Satisfaction of charge 13 in full
18 Jul 2022 MR04 Satisfaction of charge 036391650014 in full
18 Jul 2022 MR04 Satisfaction of charge 036391650016 in full
30 Jun 2022 AD02 Register inspection address has been changed to Units 5-8 Sedgley Road East Tipton DY4 7UJ
04 Apr 2022 PSC07 Cessation of Achille Scudieri as a person with significant control on 22 November 2020
03 Feb 2022 AP01 Appointment of Mr Martin Thomas Wood as a director on 31 January 2022
01 Feb 2022 TM01 Termination of appointment of Jan Ysenbrandt as a director on 31 January 2022
05 Jan 2022 AA Full accounts made up to 31 December 2020
01 Nov 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
11 May 2021 AA Full accounts made up to 31 December 2019
07 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
17 Feb 2020 AA Full accounts made up to 31 December 2018
01 Nov 2019 CS01 Confirmation statement made on 28 September 2019 with no updates