CAV ADVANCED TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 14/11/2414 November 2024 | Appointment of Mr Alexander John Baty as a director on 2024-11-14 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Appointment of Mr Oliver Graham James as a director on 2024-08-28 |
| 01/08/241 August 2024 | Termination of appointment of Richard John Dent Lowery as a director on 2024-07-31 |
| 01/08/241 August 2024 | Termination of appointment of Richard John Dent Lowery as a secretary on 2024-07-31 |
| 19/04/2419 April 2024 | Termination of appointment of Michael John Eggleston as a director on 2024-04-19 |
| 19/04/2419 April 2024 | Appointment of Mr Ian Jackson as a director on 2024-04-19 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 09/01/249 January 2024 | Full accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Appointment of Michael John Manella as a director on 2023-08-31 |
| 02/09/232 September 2023 | Satisfaction of charge 067140600006 in full |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 19/12/2219 December 2022 | Satisfaction of charge 067140600005 in full |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 17/09/1917 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAV SYSTEMS LIMITED |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR MICHAEL DAVID RICHARDS |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCFARLANE |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 14/11/1714 November 2017 | AUDITOR'S RESIGNATION |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/07/1718 July 2017 | CESSATION OF DAVID OWEN MCFARLANE AS A PSC |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAVIAR BIDCO LIMITED |
| 16/06/1716 June 2017 | ADOPT ARTICLES 01/06/2017 |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF |
| 13/06/1713 June 2017 | SECRETARY APPOINTED RICHARD JOHN DENT LOWERY |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN HUMPHREYS |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED RICHARD JOHN DENT LOWERY |
| 09/06/179 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067140600005 |
| 03/06/173 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067140600004 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 067140600004 |
| 12/01/1612 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | ADOPT ARTICLES 19/03/2015 |
| 24/03/1524 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/01/1513 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 17/09/1317 September 2013 | 09/09/13 STATEMENT OF CAPITAL GBP 5073000.00 |
| 17/09/1317 September 2013 | INC NOM CAP 09/09/2013 |
| 05/09/135 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN MCFARLANE / 11/01/2013 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ERNEST HUMPHREYS / 11/01/2013 |
| 09/05/129 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 11/07/1111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/07/107 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 01/03/101 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 01/03/101 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUCKLE SECRETARY LIMITED / 01/03/2010 |
| 11/12/0911 December 2009 | CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED |
| 13/10/0913 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ERNEST HUMPHREYS / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN MCFARLANE / 01/10/2009 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER CASSIDY |
| 30/07/0930 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/04/0922 April 2009 | NC INC ALREADY ADJUSTED 30/03/09 |
| 22/04/0922 April 2009 | GBP NC 500000/588000 30/03/2009 |
| 11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/01/096 January 2009 | NC INC ALREADY ADJUSTED 17/12/08 |
| 06/01/096 January 2009 | GBP NC 1000/500000 17/12/2008 |
| 06/01/096 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/0817 December 2008 | DIRECTOR APPOINTED BRYAN ERNEST HUMPHREYS |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVISON |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED SECRETARY MUCKLE SECRETARY LIMITED |
| 04/12/084 December 2008 | DIRECTOR AND SECRETARY APPOINTED PETER ANTONY CASSIDY |
| 04/12/084 December 2008 | DIRECTOR APPOINTED DAVID OWEN MCFARLANE |
| 02/12/082 December 2008 | COMPANY NAME CHANGED TIMEC 1193 LIMITED CERTIFICATE ISSUED ON 02/12/08 |
| 02/10/082 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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