- Company Overview for CAVOTEC INTERNATIONAL LIMITED (02773166)
- Filing history for CAVOTEC INTERNATIONAL LIMITED (02773166)
- People for CAVOTEC INTERNATIONAL LIMITED (02773166)
- Charges for CAVOTEC INTERNATIONAL LIMITED (02773166)
- More for CAVOTEC INTERNATIONAL LIMITED (02773166)
| 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) |
|---|---|---|---|
| 28 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 11 Apr 2024 | TM01 | Termination of appointment of Simone Sguizzardi as a director on 11 April 2024 | |
| 11 Apr 2024 | AP01 | Appointment of Vanessa Tisci as a director on 11 April 2024 | |
| 12 Jan 2024 | CS01 | Confirmation statement made on 11 December 2023 with no updates | |
| 30 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 May 2023 | AP01 | Appointment of Mr Joakim Wahlquist as a director on 1 May 2023 | |
| 02 May 2023 | TM01 | Termination of appointment of Glenn Campbell Withers as a director on 1 May 2023 | |
| 01 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Feb 2023 | GAZ1 |
First Gazette notice for compulsory strike-off
|
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| 23 Feb 2023 | PSC08 | Notification of a person with significant control statement | |
| 23 Feb 2023 | PSC07 | Cessation of Cavotec Group Holdings Nv as a person with significant control on 6 April 2016 | |
| 22 Feb 2023 | CS01 | Confirmation statement made on 11 December 2022 with no updates | |
| 04 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 17 Oct 2022 | TM01 | Termination of appointment of René Meldem as a director on 12 October 2022 | |
| 17 Oct 2022 | AP01 | Appointment of Mr Simone Sguizzardi as a director on 12 October 2022 | |
| 30 Jun 2022 | AD01 | Registered office address changed from 32 Jay Avenue Teesside Industrial Estate Stockton-on-Tees Cleveland TS17 9LZ England to 33 st. James's Square London SW1Y 4JS on 30 June 2022 | |
| 20 May 2022 | TM01 | Termination of appointment of Mikael Curt Norin as a director on 18 May 2022 | |
| 20 May 2022 | AP01 | Appointment of Mr René Meldem as a director on 18 May 2022 | |
| 24 Dec 2021 | CS01 | Confirmation statement made on 11 December 2021 with no updates | |
| 27 Apr 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 Dec 2020 | CS01 | Confirmation statement made on 11 December 2020 with no updates | |
| 27 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 18 Dec 2019 | CS01 | Confirmation statement made on 11 December 2019 with no updates | |
| 24 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 15 May 2019 | TM01 | Termination of appointment of Kristiina Mari Leppanen as a director on 26 April 2019 |