CAVIAPEN TRUSTEES LIMITED
ActiveCompany no. 01739994 · Private limited company · Incorporated 15 Jul 1983
Company no. 01739994 · Private limited company · Incorporated 15 Jul 1983
Original documents filed with Companies House · 262 filings
15 Apr 2015
Officers
Termination of appointment of Kevin Michael Dean as a director on 31 Mar 2015
PDF · 1 page
15 Apr 2015
Officers
Appointment of Capital Cranfield Pension Trustees Ltd as a director on 1 Apr 2015
PDF · 2 pages
7 Jan 2015
Document Replacement
Second filing of TM01 previously delivered to Companies House
Filed on paper · 4 pages
7 Jan 2015
Document Replacement
Second filing of AP01 previously delivered to Companies House
Filed on paper · 5 pages
8 Oct 2014
Officers
Termination of appointment of Timothy Peter Mander as a director on 30 Sep 2014
PDF · 1 page
4 Jul 2014
Annual return
Annual return made up to 14 Jun 2014 with full list of shareholders
PDF · 12 pages
1 Jul 2014
Accounts
Total exemption full accounts made up to 31 Dec 2013
Filed on paper · 5 pages
2 Oct 2013
Officers
Termination of appointment of Mark Leatherbarrow as a director
PDF · 1 page
13 Sep 2013
Accounts
Total exemption small company accounts made up to 31 Dec 2012
Filed on paper · 5 pages
3 Jul 2013
Annual return
Annual return made up to 14 Jun 2013 with full list of shareholders
PDF · 11 pages
Showing 101–125 of 262 filings. Documents open on Companies House in a new tab.
27 Mar 2014
Capital
Change of share class name or designation
Filed on paper · 2 pages
26 Mar 2014
Document Replacement
Second filing of AP01 previously delivered to Companies House
Filed on paper · 6 pages
26 Mar 2014
Document Replacement
Second filing of AP01 previously delivered to Companies House
Filed on paper · 8 pages
17 Jan 2014
Officers
Appointment of Mr David Russell Armstrong as a director
PDF · 3 pages
17 Jan 2014
Officers
Termination of appointment of Philip James as a director
PDF · 2 pages
17 Jan 2014
Officers
Appointment of Mr Michael Eric Nicholson as a director on 9 Jan 2014
PDF · 3 pages
3 Jul 2013
Officers
Director's details changed for Mr Guy Christopher Evans on 1 Jul 2013
PDF · 2 pages
3 Jul 2013
Officers
Appointment of Mr Colin Denis King Chisholm as a director
PDF · 2 pages
3 Jul 2013
Officers
Termination of appointment of Anthony Cowell as a director
PDF · 1 page
27 Jun 2013
Officers
Appointment of Mrs Lynette Margaret Hilton as a secretary
PDF · 1 page
27 Jun 2013
Officers
Termination of appointment of Nicholas Perry as a secretary
PDF · 1 page