CAB AUTOMOTIVE LTD.

Company number 03639165

Date	Type	Description	View / Download
07 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	(3 pages)
17 Feb 2020	AA	Full accounts made up to 31 December 2018	(26 pages)
01 Nov 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	(3 pages)
29 Oct 2019	AP03	Appointment of Mr Jeremy Mccormick as a secretary on 29 October 2019	(2 pages)
29 Oct 2019	TM01	Termination of appointment of Nicholas Gilbert as a director on 29 October 2019	(1 page)
29 Oct 2019	TM02	Termination of appointment of Wayne Mullins as a secretary on 29 October 2019	(1 page)
09 Sep 2019	AP01	Appointment of Jan Ysenbrandt as a director on 9 September 2019	(2 pages)
09 Sep 2019	AP03	Appointment of Wayne Mullins as a secretary on 9 September 2019	(2 pages)
15 Aug 2019	TM02	Termination of appointment of Gian Marco Romano as a secretary on 15 August 2019	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(5 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
11 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with updates	(5 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
18 Sep 2017	PSC01	Notification of Paolo Scudieri as a person with significant control on 3 July 2017	(4 pages)
18 Sep 2017	PSC01	Notification of Achille Scudieri as a person with significant control on 3 July 2017	(4 pages)
18 Sep 2017	PSC07	Cessation of Cabauto Group Limited as a person with significant control on 3 July 2017	(2 pages)
24 Jul 2017	AP01	Appointment of Mr Nicholas Gilbert as a director on 3 July 2017	(3 pages)
17 Jul 2017	AP01	Appointment of Pietro Lardini as a director on 3 July 2017	(3 pages)
17 Jul 2017	TM01	Termination of appointment of Brian Charles Miles as a director on 3 July 2017	(2 pages)
14 Jul 2017	AP03	Appointment of Gian Marco Romano as a secretary on 3 July 2017	(3 pages)
13 Jul 2017	AP01	Appointment of Wayne Geoffrey Robinson as a director on 3 July 2017	(3 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Jul 2017	MR01	Registration of charge 036391650016, created on 3 July 2017	(20 pages)
30 Jun 2017	MR04	Satisfaction of charge 036391650015 in full	(1 page)
13 Jun 2017	TM01	Termination of appointment of Richard Andrew Mcculloch as a director on 30 April 2017	(1 page)

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