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Cav Ice Protection LTD

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Reports

Extended Company Report with Annual Accounts CAV ICE PROTECTION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TIMEC 1192 LIMITED

Details

Company type Private Limited Company, Active
Company Number 06714461
Record last updated Sunday, April 21, 2024 3:35:45 PM UTC
Official Address Time Central 32 Gallowgate Newcastle Upon Tyne Wear Ne14bf Westgate
There are 495 companies registered at this street
Postal Code NE14BF
Sector Manufacture of air and spacecraft and related machinery

Charts

Visits

CAV ICE PROTECTION LIMITED (United Kingdom) Page visits 2024

Searches

CAV ICE PROTECTION LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2024 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Aug 31, 2023 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Oct 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Appointment of a man as Chief Commercial Officer and Director Appointment of a man as Chief Commercial Officer and Director
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2018 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jun 1, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 1, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 1, 2016 Annual return Annual return
Financials Oct 2, 2015 Annual accounts Annual accounts
Registry Apr 13, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 24, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 4, 2015 Annual return Annual return
Financials Sep 25, 2014 Annual accounts Annual accounts
Registry Mar 4, 2014 Annual return Annual return
Registry Sep 17, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 17, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 5, 2013 Annual accounts Annual accounts
Registry Mar 1, 2013 Annual return Annual return
Registry Nov 12, 2012 Annual return 6714... Annual return 6714...
Financials May 9, 2012 Annual accounts Annual accounts
Registry Mar 1, 2012 Annual return Annual return
Registry Mar 1, 2012 Change of particulars for director Change of particulars for director
Registry Mar 1, 2012 Change of particulars for director 6714... Change of particulars for director 6714...
Financials Jul 11, 2011 Annual accounts Annual accounts
Registry Mar 10, 2011 Annual return Annual return
Registry Nov 1, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 1, 2010 Statement of satisfaction in full or in part of mortgage or charge 6714... Statement of satisfaction in full or in part of mortgage or charge 6714...
Registry Nov 1, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 27, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Mar 12, 2010 Change of accounting reference date Change of accounting reference date
Registry Mar 1, 2010 Annual return Annual return
Registry Mar 1, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 11, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 13, 2009 Annual return Annual return
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 6714... Change of particulars for director 6714...
Registry Sep 22, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 10, 2009 Resignation of a director Resignation of a director
Registry Jul 31, 2009 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Jul 30, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 22, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 22, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 22, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 22, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 11, 2009 Particulars of a mortgage or charge 6714... Particulars of a mortgage or charge 6714...
Registry Dec 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 4, 2008 Resignation of a director Resignation of a director
Registry Dec 4, 2008 Resignation of a director 6714... Resignation of a director 6714...
Registry Dec 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 4, 2008 Resignation of a director Resignation of a director
Registry Dec 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2008 Change of name certificate Change of name certificate
Registry Dec 2, 2008 Company name change Company name change
Registry Nov 20, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2008 Two appointments: a man and a person Two appointments: a man and a person

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