Accounts. Accounts type full. |
2024-01-09 |
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Officers. Appointment date: 2023-08-31. Officer name: Michael John Manella. |
2023-09-05 |
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Officers. Termination date: 2023-08-31. Officer name: Paul Dennis Carter. |
2023-09-05 |
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Officers. Officer name: James Oliver Benfield. Termination date: 2023-08-31. |
2023-09-05 |
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Mortgage. Charge number: 107468960002. |
2023-09-02 |
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Confirmation statement. Statement with no updates. |
2023-05-04 |
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Mortgage. Charge number: 107468960001. |
2022-12-19 |
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Accounts. Accounts type full. |
2022-09-24 |
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Officers. Officer name: Mr Michael John Eggleston. Appointment date: 2022-06-01. |
2022-06-01 |
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Mortgage. Charge creation date: 2022-05-27. Charge number: 107468960002. |
2022-05-31 |
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Persons with significant control. Change date: 2017-10-03. Psc name: Caviar Topco Limited. |
2022-05-25 |
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Confirmation statement. Statement with no updates. |
2022-04-27 |
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Accounts. Accounts type full. |
2021-09-16 |
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Confirmation statement. Statement with no updates. |
2021-04-27 |
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Accounts. Accounts type full. |
2021-02-11 |
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Officers. Officer name: Michael David Richards. Termination date: 2020-10-21. |
2020-10-21 |
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Confirmation statement. Statement with no updates. |
2020-04-30 |
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Accounts. Accounts type full. |
2019-09-17 |
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Confirmation statement. Statement with no updates. |
2019-04-29 |
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Accounts. Accounts type full. |
2018-09-27 |
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Officers. Officer name: Mr Michael David Richards. Appointment date: 2018-05-18. |
2018-06-01 |
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Officers. Termination date: 2018-05-31. Officer name: David Owen Mcfarlane. |
2018-06-01 |
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Confirmation statement. Statement with updates. |
2018-05-04 |
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Resolution. Description: Resolutions. |
2017-10-03 |
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Address. Old address: C/O Cav Ice Protection Limited Number One Industrial Estate Consett DH8 6SR United Kingdom. New address: Unit 1a, Linden Park Number One Industrial Estate Consett County Durham DH8 6SZ. Change date: 2017-10-02. |
2017-10-02 |
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Officers. Appointment date: 2017-08-23. Officer name: Mr Paul Dennis Carter. |
2017-09-04 |
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Officers. Appointment date: 2017-06-01. Officer name: Mr David Owen Mcfarlane. |
2017-06-13 |
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Officers. Appointment date: 2017-06-01. Officer name: Richard John Dent Lowery. |
2017-06-13 |
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Officers. Appointment date: 2017-06-01. Officer name: Richard John Dent Lowery. |
2017-06-13 |
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Address. Old address: Finsbury Circus House 15 Finsbury Circus London EC2M 7EB United Kingdom. Change date: 2017-06-13. New address: C/O Cav Ice Protection Limited Number One Industrial Estate Consett DH8 6SR. |
2017-06-13 |
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Mortgage. Charge creation date: 2017-06-01. Charge number: 107468960001. |
2017-06-09 |
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Accounts. Change account reference date company current shortened. |
2017-05-30 |
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Incorporation. Capital: GBP 1 |
2017-04-28 |
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