- Company Overview for CAV ADVANCED TECHNOLOGIES LIMITED (06714060)
- Filing history for CAV ADVANCED TECHNOLOGIES LIMITED (06714060)
- People for CAV ADVANCED TECHNOLOGIES LIMITED (06714060)
- Charges for CAV ADVANCED TECHNOLOGIES LIMITED (06714060)
- More for CAV ADVANCED TECHNOLOGIES LIMITED (06714060)
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) |
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14 Nov 2017 | AUD | Auditor's resignation | |
19 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
18 Jul 2017 | PSC02 | Notification of Caviar Bidco Limited as a person with significant control on 1 June 2017 | |
18 Jul 2017 | PSC07 | Cessation of David Owen Mcfarlane as a person with significant control on 1 June 2017 | |
16 Jun 2017 | RESOLUTIONS |
Resolutions
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13 Jun 2017 | AP01 | Appointment of Richard John Dent Lowery as a director on 1 June 2017 | |
13 Jun 2017 | AP03 | Appointment of Richard John Dent Lowery as a secretary on 1 June 2017 | |
13 Jun 2017 | TM02 | Termination of appointment of Muckle Secretary Limited as a secretary on 1 June 2017 | |
13 Jun 2017 | TM01 | Termination of appointment of Bryan Ernest Humphreys as a director on 1 June 2017 | |
13 Jun 2017 | AD01 | Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to Number One Industrial Estate Consett DH8 6SR on 13 June 2017 | |
09 Jun 2017 | MR01 | Registration of charge 067140600005, created on 1 June 2017 | |
03 Jun 2017 | MR04 | Satisfaction of charge 067140600004 in full | |
11 Jan 2017 | CS01 | Confirmation statement made on 11 January 2017 with updates | |
13 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
07 Jun 2016 | MR01 | Registration of charge 067140600004, created on 31 May 2016 | |
12 Jan 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
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02 Oct 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
13 Apr 2015 | RESOLUTIONS |
Resolutions
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24 Mar 2015 | MR04 | Satisfaction of charge 3 in full | |
13 Jan 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
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25 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
14 Jan 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
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17 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 9 September 2013
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17 Sep 2013 | RESOLUTIONS |
Resolutions
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05 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 |