KAUTEX TEXTRON CVS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 02/04/242 April 2024 | First Gazette notice for voluntary strike-off |
| 26/03/2426 March 2024 | Application to strike the company off the register |
| 14/03/2414 March 2024 | |
| 14/03/2414 March 2024 | |
| 14/03/2414 March 2024 | Statement of capital on 2024-03-14 |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Resolutions |
| 21/09/2321 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 02/02/232 February 2023 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 04/02/204 February 2020 | SECRETARY APPOINTED MR RICHARD CLIVE LEWIS |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, SECRETARY NATALIA ROJAS-MERA |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | PSC'S CHANGE OF PARTICULARS / TEXTRON INTERNATIONAL HOLDING B.V. / 01/08/2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 13/11/1813 November 2018 | PSC'S CHANGE OF PARTICULARS / TEXTRON INTERNATIONAL HOLDINGS S.L. / 28/09/2018 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 08/02/188 February 2018 | APPOINTMENT TERMINATED, SECRETARY PAULINE PRESTON |
| 08/02/188 February 2018 | SECRETARY APPOINTED MISS NATALIA FERNANDA ROJAS-MERA |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR JAVIER PEREZ PASCUAL |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KLAUS KÖNIG |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DIRK BUSCH |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED MR JÖRG RAUTENSTRAUCH |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN EVANS |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KENNETH EVANS / 14/05/2010 |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/07/1325 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR APPOINTED DIRK BUSCH |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DIETER STUDENER |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED KLAUS KÖNIG |
| 05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HANS-GEORG NEIZERT |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1129 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED DIETER STUDENER |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP IRVING |
| 10/08/1010 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANNE PRESTON / 01/10/2009 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS-GEORG NEIZERT / 01/10/2009 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS IRVING / 01/10/2009 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KENNETH EVANS / 01/10/2009 |
| 12/04/1012 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | 07/10/09 STATEMENT OF CAPITAL GBP 54087201 |
| 09/10/099 October 2009 | REDUCE ISSUED CAPITAL |
| 09/10/099 October 2009 | STATEMENT BY DIRECTORS |
| 09/10/099 October 2009 | SOLVENCY STATEMENT DATED 07/10/09 |
| 09/10/099 October 2009 | 09/10/09 STATEMENT OF CAPITAL GBP 540872.01 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED HANS-GEORG NEIZERT |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR GUNTER LINDEN |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED PHILIP DOUGLAS IRVING |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FROST |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BRACKEN |
| 14/11/0814 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | SHARES AGREEMENT OTC |
| 25/11/0425 November 2004 | NC INC ALREADY ADJUSTED 12/11/04 |
| 25/11/0425 November 2004 | £ NC 15000000/60000000 12/ |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/07/0315 July 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0012 October 2000 | COMPANY NAME CHANGED TEXTRON AUTOMOTIVE COMPANY LIMIT ED CERTIFICATE ISSUED ON 12/10/00 |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 26/08/9826 August 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: AVCO HOUSE CASTLE STREET READING BERKSHIRE RG1 7DX |
| 04/08/984 August 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 05/03/985 March 1998 | SHARES AGREEMENT OTC |
| 06/02/986 February 1998 | NC INC ALREADY ADJUSTED 01/12/97 |
| 06/02/986 February 1998 | £ NC 12000000/15000000 01/12/97 |
| 26/11/9726 November 1997 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 41 DEVONSHIRE STREET LONDON W1N 1LN |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 15/08/9715 August 1997 | £ NC 100/12000000 25/07/97 |
| 15/08/9715 August 1997 | NC INC ALREADY ADJUSTED 25/07/97 |
| 22/07/9722 July 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/11/98 |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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