Having been setup in 1990, Cavitech Solutions Ltd are based in Altrincham, Cheshire. The companies directors are Doorenbos, Bernard, Frauenfelder, Martin, Grant, Michael William, Koomen, Arnold Adrianus Cornelis, Orange, Simon Sebastian, Van Der Zijl, Bart Jan, Wendrich, Klass Engbert Arno.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOORENBOS, Bernard | 22 October 1997 | 31 December 2000 | 1 |
| FRAUENFELDER, Martin | 10 September 2001 | 31 January 2003 | 1 |
| GRANT, Michael William | N/A | 31 May 2005 | 1 |
| KOOMEN, Arnold Adrianus Cornelis | 01 January 2001 | 07 September 2001 | 1 |
| ORANGE, Simon Sebastian | 20 May 2014 | 10 July 2017 | 1 |
| VAN DER ZIJL, Bart Jan | N/A | 22 October 1997 | 1 |
| WENDRICH, Klass Engbert Arno | 14 July 2004 | 08 June 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 November 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| CS01 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 28 November 2017 | |
| AD01 - Change of registered office address | 07 November 2017 | |
| MR01 - N/A | 14 July 2017 | |
| TM01 - Termination of appointment of director | 12 July 2017 | |
| MR04 - N/A | 12 July 2017 | |
| MR01 - N/A | 12 July 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| CS01 - N/A | 22 November 2016 | |
| RESOLUTIONS - N/A | 17 June 2016 | |
| MR01 - N/A | 14 June 2016 | |
| MR04 - N/A | 13 June 2016 | |
| AD01 - Change of registered office address | 09 June 2016 | |
| TM01 - Termination of appointment of director | 09 June 2016 | |
| AP01 - Appointment of director | 09 June 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| MR04 - N/A | 27 May 2016 | |
| MR04 - N/A | 26 May 2016 | |
| AR01 - Annual Return | 15 December 2015 | |
| AP01 - Appointment of director | 25 September 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AR01 - Annual Return | 30 January 2015 | |
| AA - Annual Accounts | 12 June 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 01 October 2012 | |
| AD01 - Change of registered office address | 09 December 2011 | |
| AR01 - Annual Return | 22 November 2011 | |
| TM02 - Termination of appointment of secretary | 22 November 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| CH01 - Change of particulars for director | 23 November 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| AAMD - Amended Accounts | 18 June 2009 | |
| AA - Annual Accounts | 26 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 07 August 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 25 July 2007 | |
| CERTNM - Change of name certificate | 16 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2007 | |
| RESOLUTIONS - N/A | 07 March 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 March 2007 | |
| 363s - Annual Return | 20 January 2007 | |
| AA - Annual Accounts | 20 July 2006 | |
| 363s - Annual Return | 01 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2005 | |
| RESOLUTIONS - N/A | 30 June 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 June 2005 | |
| 395 - Particulars of a mortgage or charge | 21 June 2005 | |
| 395 - Particulars of a mortgage or charge | 21 June 2005 | |
| 395 - Particulars of a mortgage or charge | 21 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
| AA - Annual Accounts | 14 June 2005 | |
| AUD - Auditor's letter of resignation | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2004 | |
| AA - Annual Accounts | 16 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| AA - Annual Accounts | 22 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 January 2003 | |
| 363s - Annual Return | 26 November 2002 | |
| AA - Annual Accounts | 04 July 2002 | |
| RESOLUTIONS - N/A | 18 June 2002 | |
| 363s - Annual Return | 21 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2001 | |
| AA - Annual Accounts | 13 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2001 | |
| 363s - Annual Return | 17 November 2000 | |
| AA - Annual Accounts | 27 March 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 February 2000 | |
| 363s - Annual Return | 19 November 1999 | |
| AA - Annual Accounts | 18 October 1999 | |
| AUD - Auditor's letter of resignation | 17 December 1998 | |
| 363s - Annual Return | 19 November 1998 | |
| AA - Annual Accounts | 19 October 1998 | |
| CERTNM - Change of name certificate | 01 January 1998 | |
| 363s - Annual Return | 19 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1997 | |
| AA - Annual Accounts | 15 October 1997 | |
| 363s - Annual Return | 20 November 1996 | |
| AA - Annual Accounts | 24 October 1996 | |
| 363s - Annual Return | 28 November 1995 | |
| AA - Annual Accounts | 17 October 1995 | |
| 363s - Annual Return | 17 November 1994 | |
| AA - Annual Accounts | 30 October 1994 | |
| 363s - Annual Return | 21 December 1993 | |
| AA - Annual Accounts | 15 October 1993 | |
| 363s - Annual Return | 19 November 1992 | |
| AA - Annual Accounts | 28 April 1992 | |
| 288 - N/A | 03 December 1991 | |
| 363b - Annual Return | 20 November 1991 | |
| RESOLUTIONS - N/A | 14 November 1991 | |
| RESOLUTIONS - N/A | 14 November 1991 | |
| RESOLUTIONS - N/A | 14 November 1991 | |
| RESOLUTIONS - N/A | 14 November 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 November 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1991 | |
| 395 - Particulars of a mortgage or charge | 21 August 1991 | |
| 395 - Particulars of a mortgage or charge | 21 August 1991 | |
| 395 - Particulars of a mortgage or charge | 21 August 1991 | |
| 395 - Particulars of a mortgage or charge | 12 August 1991 | |
| 287 - Change in situation or address of Registered Office | 11 July 1991 | |
| 288 - N/A | 11 July 1991 | |
| 288 - N/A | 11 July 1991 | |
| 288 - N/A | 11 July 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 July 1991 | |
| MEM/ARTS - N/A | 05 July 1991 | |
| CERTNM - Change of name certificate | 28 June 1991 | |
| RESOLUTIONS - N/A | 21 June 1991 | |
| MEM/ARTS - N/A | 21 June 1991 | |
| CERTNM - Change of name certificate | 20 June 1991 | |
| 288 - N/A | 20 February 1991 | |
| 288 - N/A | 20 February 1991 | |
| RESOLUTIONS - N/A | 13 February 1991 | |
| MEM/ARTS - N/A | 13 February 1991 | |
| 287 - Change in situation or address of Registered Office | 13 February 1991 | |
| RESOLUTIONS - N/A | 11 January 1991 | |
| NEWINC - New incorporation documents | 10 December 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 July 2017 | Outstanding |
N/A |
| A registered charge | 10 July 2017 | Outstanding |
N/A |
| A registered charge | 06 June 2016 | Fully Satisfied |
N/A |
| Chattel mortgage | 09 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 09 June 2005 | Fully Satisfied |
N/A |
| Debenture | 09 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 01 August 1991 | Fully Satisfied |
N/A |
| Legal charge | 01 August 1991 | Fully Satisfied |
N/A |
| Debenture | 01 August 1991 | Fully Satisfied |
N/A |
