Having been setup in 1992, Cavotec International Ltd have registered office in Cleveland, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. Norin, Mikael Curt, Withers, Glenn Campbell, Brandel, Peter, Cooper, John David, Essen, Leena Alberta, Hellman, Lars, Leppanen, Kristiina Mari, Matthews, Peter Gary, Popesco, Ottonel, Rangolam, Alexandros Francis Joseph, Widegren, Per Johan Thomas, Widegren, Stefan Lars, Wilhelmsen, Erik, Winemar, Hans Eric are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORIN, Mikael Curt | 03 October 2018 | - | 1 |
| WITHERS, Glenn Campbell | 26 April 2019 | - | 1 |
| BRANDEL, Peter | 24 July 1995 | 26 April 2019 | 1 |
| COOPER, John David | 11 December 1992 | 01 May 2000 | 1 |
| ESSEN, Leena Alberta | 01 May 2000 | 17 April 2014 | 1 |
| HELLMAN, Lars | 11 December 1992 | 11 December 2014 | 1 |
| LEPPANEN, Kristiina Mari | 26 November 2018 | 26 April 2019 | 1 |
| MATTHEWS, Peter Gary | 10 February 2009 | 26 April 2019 | 1 |
| POPESCO, Ottonel | 24 July 1995 | 31 August 2018 | 1 |
| RANGOLAM, Alexandros Francis Joseph | 05 May 2000 | 14 February 2003 | 1 |
| WIDEGREN, Per Johan Thomas | 11 December 1992 | 31 December 1995 | 1 |
| WIDEGREN, Stefan Lars | 11 December 1992 | 26 April 2019 | 1 |
| WILHELMSEN, Erik | 01 February 1996 | 17 April 2014 | 1 |
| WINEMAR, Hans Eric | 14 February 2003 | 10 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 August 2020 | |
| CS01 - N/A | 18 December 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| RESOLUTIONS - N/A | 15 May 2019 | |
| TM01 - Termination of appointment of director | 15 May 2019 | |
| TM01 - Termination of appointment of director | 15 May 2019 | |
| TM01 - Termination of appointment of director | 15 May 2019 | |
| TM01 - Termination of appointment of director | 15 May 2019 | |
| AP01 - Appointment of director | 15 May 2019 | |
| CC04 - Statement of companies objects | 15 May 2019 | |
| CS01 - N/A | 19 December 2018 | |
| AP01 - Appointment of director | 26 November 2018 | |
| AP01 - Appointment of director | 03 October 2018 | |
| TM01 - Termination of appointment of director | 07 September 2018 | |
| AA - Annual Accounts | 14 March 2018 | |
| CS01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 22 March 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 26 February 2016 | |
| AD01 - Change of registered office address | 23 February 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 27 March 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| TM01 - Termination of appointment of director | 11 December 2014 | |
| TM01 - Termination of appointment of director | 17 April 2014 | |
| TM01 - Termination of appointment of director | 17 April 2014 | |
| TM02 - Termination of appointment of secretary | 17 April 2014 | |
| TM02 - Termination of appointment of secretary | 17 April 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| AR01 - Annual Return | 06 January 2014 | |
| AA - Annual Accounts | 25 March 2013 | |
| AR01 - Annual Return | 20 December 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AD01 - Change of registered office address | 09 January 2012 | |
| CH03 - Change of particulars for secretary | 06 January 2012 | |
| AA - Annual Accounts | 07 February 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AA - Annual Accounts | 02 March 2010 | |
| AR01 - Annual Return | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| 287 - Change in situation or address of Registered Office | 08 May 2009 | |
| AA - Annual Accounts | 16 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2008 | |
| RESOLUTIONS - N/A | 24 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 June 2008 | |
| 123 - Notice of increase in nominal capital | 17 June 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| AA - Annual Accounts | 04 April 2007 | |
| 363a - Annual Return | 11 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2006 | |
| 287 - Change in situation or address of Registered Office | 11 December 2006 | |
| AA - Annual Accounts | 28 March 2006 | |
| 363a - Annual Return | 14 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2005 | |
| AA - Annual Accounts | 17 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2005 | |
| 363a - Annual Return | 20 December 2004 | |
| AA - Annual Accounts | 17 April 2004 | |
| 363a - Annual Return | 18 December 2003 | |
| 353 - Register of members | 18 December 2003 | |
| AA - Annual Accounts | 25 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2003 | |
| 363a - Annual Return | 20 December 2002 | |
| AA - Annual Accounts | 08 May 2002 | |
| 363a - Annual Return | 10 January 2002 | |
| AA - Annual Accounts | 21 May 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2000 | |
| AA - Annual Accounts | 20 April 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| AA - Annual Accounts | 21 June 1999 | |
| 363s - Annual Return | 18 December 1998 | |
| AA - Annual Accounts | 14 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1998 | |
| 363s - Annual Return | 08 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1997 | |
| AA - Annual Accounts | 10 June 1997 | |
| 363s - Annual Return | 10 January 1997 | |
| AA - Annual Accounts | 10 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 1996 | |
| 288 - N/A | 22 March 1996 | |
| 363s - Annual Return | 24 January 1996 | |
| 288 - N/A | 25 September 1995 | |
| 288 - N/A | 25 September 1995 | |
| AA - Annual Accounts | 06 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1995 | |
| 363s - Annual Return | 15 December 1994 | |
| RESOLUTIONS - N/A | 28 November 1994 | |
| RESOLUTIONS - N/A | 28 November 1994 | |
| 123 - Notice of increase in nominal capital | 28 November 1994 | |
| 288 - N/A | 12 October 1994 | |
| AA - Annual Accounts | 25 May 1994 | |
| 363s - Annual Return | 20 December 1993 | |
| 395 - Particulars of a mortgage or charge | 14 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 March 1993 | |
| 288 - N/A | 23 February 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 January 1993 | |
| 287 - Change in situation or address of Registered Office | 10 January 1993 | |
| 288 - N/A | 10 January 1993 | |
| NEWINC - New incorporation documents | 11 December 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 13 September 1993 | Outstanding |
N/A |
