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CAV SYSTEMS LIMITED

Company number 10715185

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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)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
08 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
01 Jun 2018	AP01	Appointment of Mr Michael David Richards as a director on 18 May 2018	View PDF Appointment of Mr Michael David Richards as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	TM01	Termination of appointment of David Owen Mcfarlane as a director on 31 May 2018	View PDF Termination of appointment of David Owen Mcfarlane as a director on 31 May 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	View PDF Confirmation statement made on 6 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-06 - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AD01	Registered office address changed from C/O Cav Ice Protection Limited Number One Industrial Estate Consett DH8 6SR United Kingdom to Unit 1a, Linden Park Number One Industrial Estate Consett County Durham DH8 6SZ on 2 October 2017	View PDF Registered office address changed from C/O Cav Ice Protection Limited Number One Industrial Estate Consett DH8 6SR United Kingdom to Unit 1a, Linden Park Number One Industrial Estate Consett County Durham DH8 6SZ on 2 October 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2017	AP01	Appointment of Mr Paul Dennis Carter as a director on 23 August 2017	View PDF Appointment of Mr Paul Dennis Carter as a director on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC02	Notification of Caviar Midco Limited as a person with significant control on 24 May 2017	View PDF Notification of Caviar Midco Limited as a person with significant control on 24 May 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 17 July 2017	View PDF Withdrawal of a person with significant control statement on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AP01	Appointment of Mr David Owen Mcfarlane as a director on 1 June 2017	View PDF Appointment of Mr David Owen Mcfarlane as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AP03	Appointment of Richard John Dent Lowery as a secretary on 1 June 2017	View PDF Appointment of Richard John Dent Lowery as a secretary on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AP01	Appointment of Richard John Dent Lowery as a director on 1 June 2017	View PDF Appointment of Richard John Dent Lowery as a director on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AD01	Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to C/O Cav Ice Protection Limited Number One Industrial Estate Consett DH8 6SR on 13 June 2017	View PDF Registered office address changed from Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom to C/O Cav Ice Protection Limited Number One Industrial Estate Consett DH8 6SR on 13 June 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	MR01	Registration of charge 107151850001, created on 1 June 2017	View PDF Registration of charge 107151850001, created on 1 June 2017 - link opens in a new window - 71 pages (71 pages)
30 May 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-07 GBP 1	View PDF Incorporation Statement of capital on 2017-04-07 GBP 1 - link opens in a new window - 17 pages (17 pages)

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