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
3 Feb 2022
Officers
Director's details changed for Lea Anne Smith on 1 Oct 2021
PDF · 2 pages
25 Nov 2021
Officers
Termination of appointment of Catriona Anne Johnson as a director on 30 Sep 2021
PDF · 1 page
15 Nov 2021
Officers
Appointment of Gary Franklin as a director on 1 Oct 2021
PDF · 2 pages
15 Nov 2021
Officers
Appointment of Lea Anne Smith as a director on 1 Oct 2021
PDF · 2 pages
12 Nov 2021
Officers
Termination of appointment of Guy Christopher Evans as a director on 30 Sep 2021
PDF · 1 page
19 Jul 2021
Confirmation
Confirmation statement made on 5 Jul 2021 with no updates
PDF · 3 pages
19 Jul 2021
Officers
Director's details changed for Geoffrey Brian Parker on 1 Oct 2020
PDF · 2 pages
15 Jul 2021
Officers
Termination of appointment of Catherine Ruth Staples as a director on 30 Jun 2021
PDF · 1 page
15 Jul 2021
Officers
Appointment of Anna-Marie Claire Bowles as a director on 1 Jul 2021
PDF · 2 pages
3 Jun 2021
Officers
Second filing for the termination of Sean Peter Parker as a director
Filed on paper · 5 pages
22 Apr 2021
Officers
Appointment of Philip Clarke as a director on 1 Apr 2021
PDF · 2 pages
21 Apr 2021
Officers
Termination of appointment of David Russell Armstrong as a director on 31 Mar 2021
PDF · 1 page
13 Apr 2021
Officers
Director's details changed for Mr Timothy John Bullock on 13 Apr 2021
PDF · 2 pages
26 Nov 2020
Officers
Director's details changed for Mrs Catherine Ruth Staples on 31 Mar 2019
PDF · 2 pages
26 Oct 2020
Officers
Appointment of Geoffrey Brian Parker as a director on 1 Oct 2020
PDF · 2 pages
26 Oct 2020
Officers
Termination of appointment of Sean Peter Parker as a director on 1 Oct 2020
Filed on paper · 2 pages
8 Oct 2019
Accounts
Total exemption full accounts made up to 31 Dec 2018
Filed on paper · 5 pages
11 Jul 2019
Confirmation
Confirmation statement made on 5 Jul 2019 with updates
PDF · 4 pages
4 Jul 2019
Officers
Director's details changed for Mr Guy Christopher Evans on 2 Apr 2019
PDF · 2 pages
Showing 51–75 of 262 filings. Documents open on Companies House in a new tab.
10 Aug 2020
Confirmation
Confirmation statement made on 5 Jul 2020 with no updates
PDF · 3 pages
10 Aug 2020
Ownership
Change of details for Civil Aviation Authority as a person with significant control on 19 Aug 2019
PDF · 2 pages
10 Aug 2020
Officers
Director's details changed for Mrs Catherine Ruth Staples on 2 Apr 2019
PDF · 2 pages
21 Jul 2020
Accounts
Total exemption full accounts made up to 31 Dec 2019
Filed on paper · 5 pages
8 Jul 2020
Officers
Director's details changed for Capital Cranfield Pension Trustees Ltd on 23 Mar 2018
PDF · 1 page