Companies House does not verify the accuracy of the information filed

CAB AUTOMOTIVE LTD.

Company number 03639165

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Jun 2017	TM02	Termination of appointment of Richard Andrew Mcculloch as a secretary on 30 April 2017	View PDF Termination of appointment of Richard Andrew Mcculloch as a secretary on 30 April 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	TM01	Termination of appointment of Ian Chaytor Parker as a director on 14 April 2017	View PDF Termination of appointment of Ian Chaytor Parker as a director on 14 April 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	MR01	Registration of charge 036391650015, created on 1 March 2017	View PDF Registration of charge 036391650015, created on 1 March 2017 - link opens in a new window - 11 pages (11 pages)
28 Feb 2017	AP01	Appointment of Mr Ian Chaytor Parker as a director on 28 February 2017	View PDF Appointment of Mr Ian Chaytor Parker as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 31 pages (31 pages)
05 Oct 2016	TM01	Termination of appointment of Richard Semmens as a director on 31 July 2016	View PDF Termination of appointment of Richard Semmens as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 75	View PDF Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 75 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
07 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 75	View PDF Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 75 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	CH01	Director's details changed for Mr Richard Semmens on 28 September 2014	View PDF Director's details changed for Mr Richard Semmens on 28 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
10 Jul 2014	TM01	Termination of appointment of John Faulkner as a director	View PDF Termination of appointment of John Faulkner as a director - link opens in a new window - 1 page (1 page)
17 Jun 2014	AP01	Appointment of Mr Richard Semmens as a director	View PDF Appointment of Mr Richard Semmens as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	CH01	Director's details changed for Mr John Faulkner on 9 June 2014	View PDF Director's details changed for Mr John Faulkner on 9 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	MR01	Registration of charge 036391650014	View PDF Registration of charge 036391650014 - link opens in a new window - 21 pages (21 pages)
25 Oct 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
24 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 75	View PDF Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 75 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 28 pages (28 pages)
09 Nov 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
02 Feb 2012	CH01	Director's details changed for John Faulkner on 2 February 2012	View PDF Director's details changed for John Faulkner on 2 February 2012 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CAB AUTOMOTIVE LTD.

Filter by category