CAV ADVANCED TECHNOLOGIES LIMITED

06714060
NUMBER ONE INDUSTRIAL ESTATE CONSETT UNITED KINGDOM DH8 6SR

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 31 Buy now
29 Aug 2024 officers Appointment of director (Mr Oliver Graham James) 2 Buy now
01 Aug 2024 officers Termination of appointment of director (Richard John Dent Lowery) 1 Buy now
01 Aug 2024 officers Termination of appointment of secretary (Richard John Dent Lowery) 1 Buy now
19 Apr 2024 officers Appointment of director (Mr Ian Jackson) 2 Buy now
19 Apr 2024 officers Termination of appointment of director (Michael John Eggleston) 1 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 accounts Annual Accounts 29 Buy now
05 Sep 2023 officers Appointment of director (Michael John Manella) 2 Buy now
02 Sep 2023 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 mortgage Statement of satisfaction of a charge 4 Buy now
24 Sep 2022 accounts Annual Accounts 28 Buy now
31 May 2022 mortgage Registration of a charge 70 Buy now
25 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 32 Buy now
11 Feb 2021 accounts Annual Accounts 32 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2020 officers Termination of appointment of director (Michael David Richards) 1 Buy now
30 Sep 2020 officers Appointment of director (Mr Michael John Eggleston) 2 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 accounts Annual Accounts 29 Buy now
25 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 27 Buy now
01 Jun 2018 officers Appointment of director (Mr Michael David Richards) 2 Buy now
01 Jun 2018 officers Termination of appointment of director (David Owen Mcfarlane) 1 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2017 auditors Auditors Resignation Company 1 Buy now
19 Sep 2017 accounts Annual Accounts 10 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jun 2017 resolution Resolution 33 Buy now
13 Jun 2017 officers Appointment of director (Richard John Dent Lowery) 2 Buy now
13 Jun 2017 officers Appointment of secretary (Richard John Dent Lowery) 2 Buy now
13 Jun 2017 officers Termination of appointment of secretary (Muckle Secretary Limited) 1 Buy now
13 Jun 2017 officers Termination of appointment of director (Bryan Ernest Humphreys) 1 Buy now
13 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2017 mortgage Registration of a charge 15 Buy now
03 Jun 2017 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 7 Buy now
07 Jun 2016 mortgage Registration of a charge 38 Buy now
12 Jan 2016 annual-return Annual Return 5 Buy now
02 Oct 2015 accounts Annual Accounts 8 Buy now
13 Apr 2015 resolution Resolution 35 Buy now
24 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jan 2015 annual-return Annual Return 4 Buy now
25 Sep 2014 accounts Annual Accounts 9 Buy now
14 Jan 2014 annual-return Annual Return 4 Buy now
17 Sep 2013 capital Return of Allotment of shares 4 Buy now
17 Sep 2013 resolution Resolution 2 Buy now
05 Sep 2013 accounts Annual Accounts 8 Buy now
22 Jan 2013 annual-return Annual Return 4 Buy now
22 Jan 2013 officers Change of particulars for director (David Owen Mcfarlane) 2 Buy now
22 Jan 2013 officers Change of particulars for director (Bryan Ernest Humphreys) 2 Buy now
09 May 2012 accounts Annual Accounts 8 Buy now
11 Jan 2012 annual-return Annual Return 6 Buy now
11 Jul 2011 accounts Annual Accounts 9 Buy now
11 Jan 2011 annual-return Annual Return 6 Buy now
01 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
01 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
27 Oct 2010 mortgage Particulars of a mortgage or charge 12 Buy now
07 Jul 2010 accounts Annual Accounts 8 Buy now
12 Mar 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
01 Mar 2010 annual-return Annual Return 5 Buy now
01 Mar 2010 officers Change of particulars for corporate secretary (Muckle Secretary Limited) 2 Buy now
11 Dec 2009 officers Appointment of corporate secretary (Muckle Secretary Limited) 2 Buy now
13 Oct 2009 annual-return Annual Return 5 Buy now
13 Oct 2009 officers Change of particulars for director (David Owen Mcfarlane) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Bryan Ernest Humphreys) 2 Buy now
10 Aug 2009 officers Appointment terminated director and secretary peter cassidy 1 Buy now
30 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 2 7 Buy now
22 Apr 2009 capital Particulars of contract relating to shares 2 Buy now
22 Apr 2009 capital Ad 30/03/09\gbp si 88000@1=88000\gbp ic 500000/588000\ 2 Buy now
22 Apr 2009 capital Nc inc already adjusted 30/03/09 2 Buy now
22 Apr 2009 resolution Resolution 1 Buy now
11 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
06 Jan 2009 capital Nc inc already adjusted 17/12/08 1 Buy now
06 Jan 2009 capital Particulars of contract relating to shares 2 Buy now
06 Jan 2009 capital Ad 17/12/08\gbp si 499999@1=499999\gbp ic 1/500000\ 3 Buy now
06 Jan 2009 resolution Resolution 1 Buy now
06 Jan 2009 resolution Resolution 11 Buy now
17 Dec 2008 officers Director appointed bryan ernest humphreys 2 Buy now
04 Dec 2008 officers Appointment terminated secretary muckle secretary LIMITED 1 Buy now
04 Dec 2008 officers Director and secretary appointed peter antony cassidy 3 Buy now
04 Dec 2008 officers Director appointed david owen mcfarlane 3 Buy now
04 Dec 2008 officers Appointment terminated director andrew davison 1 Buy now
02 Dec 2008 change-of-name Certificate Change Of Name Company 4 Buy now
02 Oct 2008 incorporation Incorporation Company 15 Buy now