CVE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/12/145 December 2014 | APPLICATION FOR STRIKING-OFF |
| 10/08/1410 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN STEPHEN CRITCHELL / 07/08/2014 |
| 17/07/1417 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM C/O CVE MANAGEMENT LTD WYNGATES ELMS CROSS BRADFORD-ON-AVON WILTSHIRE BA15 2AL ENGLAND |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MADELINE COOPER |
| 31/07/1331 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BURGESS |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/02/1312 February 2013 | AUDITOR'S RESIGNATION |
| 07/08/127 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HUD3 LIMITED |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MRS MADELINE VERNON CARLA COOPER |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HUD3 LIMITED |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR HUDSON COOPER |
| 09/12/119 December 2011 | CORPORATE DIRECTOR APPOINTED HUD3 LIMITED |
| 08/08/118 August 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM THE GATE HOUSE, AVONPARK VILLAGE WINSLEY HILL, LIMPLEY STOKE BATH BA2 7NU |
| 02/09/102 September 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 17/12/0917 December 2009 | SECRETARY APPOINTED MR ANTHONY JOHN BURGESS |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR HUDSON FINDLAY COOPER |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED MR ALLAN JOHN STEPHEN CRITCHELL |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DEREK PURVIS |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SHAUN KELLY |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY DEREK PURVIS |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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