CVE MANAGEMENT LIMITED

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Company Documents

DateDescription
16/12/1416 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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05/12/145 December 2014 APPLICATION FOR STRIKING-OFF

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10/08/1410 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN STEPHEN CRITCHELL / 07/08/2014

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17/07/1417 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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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

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/02/1414 February 2014 APPOINTMENT TERMINATED, DIRECTOR MADELINE COOPER

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31/07/1331 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/07/1330 July 2013 APPOINTMENT TERMINATED, SECRETARY ANTHONY BURGESS

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/02/1312 February 2013 AUDITOR'S RESIGNATION

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07/08/127 August 2012 Annual return made up to 29 June 2012 with full list of shareholders

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06/08/126 August 2012 APPOINTMENT TERMINATED, DIRECTOR HUD3 LIMITED

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06/08/126 August 2012 DIRECTOR APPOINTED MRS MADELINE VERNON CARLA COOPER

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06/08/126 August 2012 APPOINTMENT TERMINATED, DIRECTOR HUD3 LIMITED

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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27/03/1227 March 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR HUDSON COOPER

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09/12/119 December 2011 CORPORATE DIRECTOR APPOINTED HUD3 LIMITED

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08/08/118 August 2011 Annual return made up to 29 June 2011 with full list of shareholders

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10/05/1110 May 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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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

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02/09/102 September 2010 Annual return made up to 29 June 2010 with full list of shareholders

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02/07/102 July 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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17/12/0917 December 2009 SECRETARY APPOINTED MR ANTHONY JOHN BURGESS

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17/12/0917 December 2009 DIRECTOR APPOINTED MR HUDSON FINDLAY COOPER

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17/12/0917 December 2009 DIRECTOR APPOINTED MR ALLAN JOHN STEPHEN CRITCHELL

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17/12/0917 December 2009 APPOINTMENT TERMINATED, DIRECTOR DEREK PURVIS

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17/12/0917 December 2009 APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER

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17/12/0917 December 2009 APPOINTMENT TERMINATED, DIRECTOR SHAUN KELLY

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17/12/0917 December 2009 APPOINTMENT TERMINATED, SECRETARY DEREK PURVIS

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28/11/0928 November 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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27/07/0927 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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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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