CAD CAM AUTOMOTIVE LIMITED

Company number 08749625

Date	Type	Description	View / Download
08 Aug 2016	AA	Group of companies' accounts made up to 31 October 2015	(25 pages)
13 Jun 2016	TM01	Termination of appointment of Paul Andrew Handley as a director on 6 April 2016	(1 page)
12 May 2016	AP01	Appointment of Mr Li Jian as a director on 5 May 2016	(2 pages)
12 May 2016	AP01	Appointment of Mr Yang Shouhai as a director on 5 May 2016	(2 pages)
17 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 700	(6 pages)
02 Oct 2015	SH03	Purchase of own shares.	(3 pages)
25 Sep 2015	SH06	Cancellation of shares. Statement of capital on 3 September 2015 GBP 700	(4 pages)
25 Sep 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
20 Jul 2015	AA	Group of companies' accounts made up to 31 October 2014	(25 pages)
24 Jan 2015	MR04	Satisfaction of charge 087496250002 in full	(4 pages)
24 Jan 2015	MR04	Satisfaction of charge 087496250001 in full	(4 pages)
22 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 880	(7 pages)
22 Jan 2015	CH01	Director's details changed for Mr Adam Andrew James Roby on 1 December 2014	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Martyn Noel Wheeler on 1 December 2014	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Gregory Stephen Devine on 1 December 2014	(2 pages)
22 Jan 2015	CH01	Director's details changed for Mr Paul Andrew Handley on 1 December 2014	(2 pages)
22 Jan 2015	AD01	Registered office address changed from Cad Cam Automotive Limited Holbrook Lane Coventry West Midlands CV6 4AW to Holbrook Lane Coventry West Midlands CV6 4AW on 22 January 2015	(1 page)
28 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 880	(5 pages)
28 Oct 2014	CH01	Director's details changed for Mr Martyn Noel Wheeler on 1 October 2014	(2 pages)
28 Oct 2014	CH01	Director's details changed for Mr Paul Andrew Handley on 1 October 2014	(2 pages)
28 Oct 2014	CH01	Director's details changed for Mr Adam Andrew James Roby on 1 October 2014	(2 pages)
28 Oct 2014	CH01	Director's details changed for Mr Gregory Stephen Devine on 1 October 2014	(2 pages)
28 Oct 2014	AD01	Registered office address changed from Holbrook Lane Coventry West Midlands CV6 4AW United Kingdom to Cad Cam Automotive Limited Holbrook Lane Coventry West Midlands CV6 4AW on 28 October 2014	(1 page)
08 Oct 2014	MR05	All of the property or undertaking has been released from charge 087496250001	(1 page)
08 Oct 2014	MR05	All of the property or undertaking has been released from charge 087496250002	(1 page)