Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Nov 2023 |
DS01 |
Application to strike the company off the register
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19 Oct 2023 |
PSC05 |
Change of details for Cavotec Uk Limited as a person with significant control on 5 May 2022
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 May 2023 |
TM01 |
Termination of appointment of Glenn Campbell Withers as a director on 1 May 2023
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02 May 2023 |
AP01 |
Appointment of Mr Hans Joakim Wahlquist as a director on 1 May 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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20 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Jun 2022 |
AD01 |
Registered office address changed from 32 Jay Avenue Jay Avenue Teesside Industrial Estate Stockton-on-Tees TS17 9LZ England to 33 st. James's Square London SW1Y 4JS on 30 June 2022
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08 Apr 2022 |
CERTNM |
Company name changed cavotec dabico uk LIMITED\certificate issued on 08/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-08
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24 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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21 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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29 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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10 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Sep 2019 |
AP01 |
Appointment of Glenn Campbell Withers as a director on 2 September 2019
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03 Sep 2019 |
TM01 |
Termination of appointment of Ottonel Popesco as a director on 2 September 2019
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22 Aug 2019 |
AD01 |
Registered office address changed from 5a/B St Annes Industrial Estate Limeoak Way Stockton on Tees TS18 2LS to 32 Jay Avenue Jay Avenue Teesside Industrial Estate Stockton-on-Tees TS17 9LZ on 22 August 2019
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15 May 2019 |
TM01 |
Termination of appointment of Peter Gary Matthews as a director on 26 April 2019
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15 May 2019 |
TM02 |
Termination of appointment of Peter Gary Matthews as a secretary on 26 April 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with no updates
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29 Mar 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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