TRATOS CAVI UK LTD.

Company number 03971894

Date	Type	Description	View / Download
31 Jan 2018	AD04	Register(s) moved to registered office address Unit H, Newcombe Drive Hawksworth Trading Estate Swindon Wiltshire SN2 1DZ	(1 page)
11 Jan 2018	AA	Full accounts made up to 31 March 2017	(29 pages)
24 Apr 2017	AP01	Appointment of Mr Akira Saita as a director on 11 April 2017	(2 pages)
13 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
19 Jan 2017	AA	Full accounts made up to 31 March 2016	(74 pages)
23 Dec 2016	AP01	Appointment of Kurt Dallas as a director on 23 December 2016	(2 pages)
23 Dec 2016	AP03	Appointment of Peter King as a secretary on 23 December 2016	(2 pages)
23 Dec 2016	TM02	Termination of appointment of Keens Shay Keens (Nominees) Limited as a secretary on 23 December 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Yasuyuki Oda as a director on 6 June 2016	(1 page)
12 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1	(7 pages)
12 Jan 2016	AA	Full accounts made up to 31 March 2015	(21 pages)
06 Jan 2016	TM01	Termination of appointment of Phillip Llewellyn Edwards as a director on 31 December 2015	(1 page)
20 Nov 2015	AP01	Appointment of Paul Bennett as a director on 19 November 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Yasuyuki Oda as a director on 9 July 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Kenichi Nara as a director on 7 May 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 1	(6 pages)
23 Feb 2015	CH01	Director's details changed for Phillip Llewellyn Edwards on 13 February 2015	(2 pages)
08 Jan 2015	AA	Full accounts made up to 31 March 2014	(21 pages)
22 Dec 2014	TM01	Termination of appointment of Kurt Dallas as a director on 17 September 2014	(1 page)
10 Oct 2014	AP01	Appointment of Phillip Llewellyn Edwards as a director on 17 September 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Kenichi Nara on 7 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Kurt Dallas on 7 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Joseph Edward Gallagher on 7 August 2014	(2 pages)
07 Aug 2014	AD03	Register(s) moved to registered inspection location C/O Keens Shay Keens Mk Llp Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR	(1 page)
07 Aug 2014	AD02	Register inspection address has been changed to C/O Keens Shay Keens Mk Llp Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR	(1 page)