CAVOTEC CLEANTECH UK LIMITED

Company number 03141788

Date	Type	Description	View / Download
16 Feb 2010	CH01	Director's details changed for Mr Peter Gary Matthews on 16 February 2010	(2 pages)
16 Mar 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
22 Dec 2008	363a	Return made up to 20/12/08; full list of members	(4 pages)
18 Dec 2008	353	Location of register of members	(1 page)
13 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
04 Aug 2008	363s	Return made up to 20/12/07; full list of members; amend	(8 pages)
11 Jul 2008	353	Location of register of members	(1 page)
23 May 2008	288a	Director appointed guillaume dormeuil	(2 pages)
22 May 2008	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
14 May 2008	CERTNM	Company name changed dabico (europe) LIMITED\certificate issued on 16/05/08	(5 pages)
12 May 2008	288b	Appointment terminated secretary anthony wentworth	(1 page)
12 May 2008	288b	Appointment terminated director william fischer	(1 page)
12 May 2008	288b	Appointment terminated director robert dabic	(1 page)
09 May 2008	288a	Secretary appointed peter gary matthews	(2 pages)
09 May 2008	288a	Director appointed michael widegren	(2 pages)
09 May 2008	288a	Director appointed ottonel popesco	(2 pages)
21 Apr 2008	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
21 Apr 2008	51	Application for reregistration from UNLTD to LTD	(1 page)
21 Apr 2008	MAR	Re-registration of Memorandum and Articles	(13 pages)
21 Apr 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(6 pages)
17 Jan 2008	363a	Return made up to 20/12/07; full list of members	(2 pages)
16 Jan 2008	288b	Director resigned	(1 page)
23 May 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
23 Jan 2007	363s	Return made up to 20/12/06; no change of members 363(287) ‐ Registered office changed on 23/01/07	(8 pages)
26 May 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)