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CAB AUTOMOTIVE LTD.

Company number 03639165

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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)
24 Oct 2024	TM02	Termination of appointment of Jeremy Mccormick as a secretary on 24 October 2024	View PDF Termination of appointment of Jeremy Mccormick as a secretary on 24 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
20 Feb 2024	TM01	Termination of appointment of Jonathan Bryan William Davies as a director on 20 February 2024	View PDF Termination of appointment of Jonathan Bryan William Davies as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
06 Jul 2023	MR01	Registration of charge 036391650017, created on 3 July 2023	View PDF Registration of charge 036391650017, created on 3 July 2023 - link opens in a new window - 22 pages (22 pages)
17 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
08 Feb 2023	AP01	Appointment of Mr Jonathan Bryan William Davies as a director on 1 February 2023	View PDF Appointment of Mr Jonathan Bryan William Davies as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of Pietro Lardini as a director on 31 January 2023	View PDF Termination of appointment of Pietro Lardini as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	TM01	Termination of appointment of Wayne Geoffrey Robinson as a director on 31 January 2023	View PDF Termination of appointment of Wayne Geoffrey Robinson as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Mr Philippe Cherel as a director on 1 February 2023	View PDF Appointment of Mr Philippe Cherel as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mr Massimo Innocente as a director on 1 February 2023	View PDF Appointment of Mr Massimo Innocente as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	TM01	Termination of appointment of Martin Thomas Wood as a director on 22 September 2022	View PDF Termination of appointment of Martin Thomas Wood as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR04	Satisfaction of charge 036391650014 in full	View PDF Satisfaction of charge 036391650014 in full - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR04	Satisfaction of charge 036391650016 in full	View PDF Satisfaction of charge 036391650016 in full - link opens in a new window - 1 page (1 page)
30 Jun 2022	AD02	Register inspection address has been changed to Units 5-8 Sedgley Road East Tipton DY4 7UJ	View PDF Register inspection address has been changed to Units 5-8 Sedgley Road East Tipton DY4 7UJ - link opens in a new window - 1 page (1 page)
04 Apr 2022	PSC07	Cessation of Achille Scudieri as a person with significant control on 22 November 2020	View PDF Cessation of Achille Scudieri as a person with significant control on 22 November 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AP01	Appointment of Mr Martin Thomas Wood as a director on 31 January 2022	View PDF Appointment of Mr Martin Thomas Wood as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of Jan Ysenbrandt as a director on 31 January 2022	View PDF Termination of appointment of Jan Ysenbrandt as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
01 Nov 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)

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CAB AUTOMOTIVE LTD.

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