Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jun 2022 |
AP01 |
Appointment of Mr Michael John Eggleston as a director on 1 June 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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24 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 February 2022
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21 Mar 2022 |
AP01 |
Appointment of Ms Louise Kingston as a director on 18 February 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Dennis John Hall as a director on 18 February 2022
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09 Mar 2022 |
SH03 |
Purchase of own shares.
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16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 April 2021
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07 Jun 2021 |
SH03 |
Purchase of own shares.
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27 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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11 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Oct 2020 |
TM01 |
Termination of appointment of Michael David Richards as a director on 21 October 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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17 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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27 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2018
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27 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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15 Jun 2018 |
SH08 |
Change of share class name or designation
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01 Jun 2018 |
AP01 |
Appointment of Mr Michael David Richards as a director on 18 May 2018
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01 Jun 2018 |
TM01 |
Termination of appointment of David Owen Mcfarlane as a director on 31 May 2018
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04 May 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with updates
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03 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-06
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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
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28 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2017
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