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CAVMONT LEASING LIMITED

Company number 02673861

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Mar 2015 AP01 Appointment of Mr David Stuart Forrester as a director on 6 March 2015
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • USD 5,130,000
17 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
21 Aug 2014 TM01 Termination of appointment of Paul Anthony Dooge Cave as a director on 31 March 2014
26 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • USD 5,130,000
17 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • USD 5,130,000
25 Nov 2013 AP01 Appointment of Mr Jeremy Stephen Cave as a director
23 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
29 Apr 2013 SH14 Redenomination of shares. Statement of capital 28 March 2013
07 Mar 2013 CERTNM Company name changed incavest securities LIMITED\certificate issued on 07/03/13
  • RES15 ‐ Change company name resolution on 2013-03-06
  • NM01 ‐ Change of name by resolution
19 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
05 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
19 Jul 2011 AA Total exemption full accounts made up to 31 March 2011
15 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
18 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
28 Dec 2009 AR01 Annual return made up to 23 December 2009 with full list of shareholders
28 Dec 2009 CH01 Director's details changed for Mr Barry Howard White on 28 December 2009
28 Dec 2009 CH01 Director's details changed for Paul Anthony Dooge Cave on 28 December 2009
09 Jul 2009 AA Full accounts made up to 31 March 2009
08 Jan 2009 363a Return made up to 23/12/08; full list of members
11 Jul 2008 AA Full accounts made up to 31 March 2008
31 Dec 2007 363a Return made up to 23/12/07; full list of members
28 Nov 2007 AA Full accounts made up to 31 March 2007