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CAV ADVANCED TECHNOLOGIES LIMITED

Company number 06714060

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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)
14 Nov 2024 AP01 Appointment of Mr Alexander John Baty as a director on 14 November 2024
10 Oct 2024 AA Full accounts made up to 31 December 2023
29 Aug 2024 AP01 Appointment of Mr Oliver Graham James as a director on 28 August 2024
01 Aug 2024 TM01 Termination of appointment of Richard John Dent Lowery as a director on 31 July 2024
01 Aug 2024 TM02 Termination of appointment of Richard John Dent Lowery as a secretary on 31 July 2024
19 Apr 2024 AP01 Appointment of Mr Ian Jackson as a director on 19 April 2024
19 Apr 2024 TM01 Termination of appointment of Michael John Eggleston as a director on 19 April 2024
11 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with no updates
09 Jan 2024 AA Full accounts made up to 31 December 2022
05 Sep 2023 AP01 Appointment of Michael John Manella as a director on 31 August 2023
02 Sep 2023 MR04 Satisfaction of charge 067140600006 in full
24 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
19 Dec 2022 MR04 Satisfaction of charge 067140600005 in full
24 Sep 2022 AA Full accounts made up to 31 December 2021
31 May 2022 MR01 Registration of charge 067140600006, created on 27 May 2022
25 May 2022 PSC07 Cessation of Caviar Bidco Limited as a person with significant control on 3 October 2017
21 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
16 Sep 2021 AA Full accounts made up to 31 December 2020
11 Feb 2021 AA Full accounts made up to 31 December 2019
05 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
21 Oct 2020 TM01 Termination of appointment of Michael David Richards as a director on 21 October 2020
30 Sep 2020 AP01 Appointment of Mr Michael John Eggleston as a director on 30 September 2020
20 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
17 Sep 2019 AA Full accounts made up to 31 December 2018
25 Jan 2019 PSC02 Notification of Cav Systems Limited as a person with significant control on 1 June 2017