COVESTRO UK LIMITED

03808559
EARL ROAD STANLEY GREEN TRADING ESTATE CHEADLE HULME CHESHIRE SK8 6PT

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 34 Buy now
23 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2023 accounts Annual Accounts 34 Buy now
21 Sep 2023 officers Change of particulars for director (Mr Stephen Gormley) 2 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 34 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 31 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 31 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 accounts Annual Accounts 30 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2018 resolution Resolution 17 Buy now
23 Jul 2018 officers Termination of appointment of director (Seamus Gillan) 1 Buy now
23 Jul 2018 officers Termination of appointment of director (Thomas Braig) 1 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 accounts Annual Accounts 29 Buy now
15 Nov 2017 officers Appointment of director (Dr Thomas Braig) 2 Buy now
14 Nov 2017 officers Termination of appointment of director (Michael Bjorn Friede) 1 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jul 2017 accounts Annual Accounts 29 Buy now
07 Sep 2016 accounts Annual Accounts 32 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2016 auditors Auditors Resignation Company 2 Buy now
02 Sep 2015 change-of-name Certificate Change Of Name Company 3 Buy now
10 Aug 2015 annual-return Annual Return 5 Buy now
01 Jul 2015 officers Appointment of secretary (Mr Stephen Gormley) 2 Buy now
01 Jul 2015 officers Termination of appointment of secretary (Mark Alastair Wilkinson) 1 Buy now
01 Jul 2015 officers Appointment of director (Mr Seamus Gillan) 2 Buy now
01 Jul 2015 officers Termination of appointment of director (Philip Horner) 1 Buy now
12 May 2015 accounts Annual Accounts 20 Buy now
13 Nov 2014 officers Appointment of director (Mr Michael Bjorn Friede) 2 Buy now
13 Nov 2014 officers Termination of appointment of director (Matthias Walter Wilheim Lamberts) 1 Buy now
11 Aug 2014 accounts Annual Accounts 22 Buy now
18 Jul 2014 annual-return Annual Return 6 Buy now
07 Jul 2014 officers Appointment of secretary (Mr Mark Alastair Wilkinson) 2 Buy now
01 Jul 2014 officers Change of particulars for director (Philip Horner) 2 Buy now
01 Jul 2014 officers Change of particulars for director (Mr Stephen Gormley) 2 Buy now
19 Jul 2013 accounts Annual Accounts 20 Buy now
18 Jul 2013 annual-return Annual Return 6 Buy now
20 Jul 2012 annual-return Annual Return 6 Buy now
13 Apr 2012 officers Appointment of director (Dr. Matthias Walter Wilheim Lamberts) 3 Buy now
13 Apr 2012 officers Termination of appointment of director (Michel Baule) 2 Buy now
06 Mar 2012 accounts Annual Accounts 20 Buy now
26 Jul 2011 annual-return Annual Return 6 Buy now
21 Apr 2011 accounts Annual Accounts 20 Buy now
18 Jan 2011 officers Termination of appointment of director (Brian Walker) 2 Buy now
18 Jan 2011 officers Termination of appointment of secretary (Diane Walker) 2 Buy now
18 Jan 2011 officers Termination of appointment of director (Diane Walker) 2 Buy now
20 Jul 2010 annual-return Annual Return 9 Buy now
20 Jul 2010 officers Change of particulars for director (Diane Walker) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Brian Walker) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Philip Horner) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Michel Baule) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Mr Stephen Gormley) 2 Buy now
21 May 2010 accounts Annual Accounts 21 Buy now
24 Jul 2009 annual-return Return made up to 13/07/09; full list of members 5 Buy now
24 Jul 2009 officers Secretary's change of particulars / diane walker / 14/07/1999 1 Buy now
18 Jun 2009 accounts Annual Accounts 6 Buy now
22 Jan 2009 accounts Annual Accounts 6 Buy now
20 Nov 2008 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
21 Jul 2008 annual-return Return made up to 13/07/08; full list of members 5 Buy now
22 Oct 2007 accounts Annual Accounts 7 Buy now
20 Jul 2007 annual-return Return made up to 13/07/07; no change of members 8 Buy now
04 Apr 2007 resolution Resolution 19 Buy now
28 Nov 2006 accounts Annual Accounts 6 Buy now
22 Aug 2006 annual-return Return made up to 13/07/06; full list of members 8 Buy now
06 Jul 2006 officers Director's particulars changed 1 Buy now
04 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Feb 2006 officers New director appointed 1 Buy now
11 Nov 2005 accounts Annual Accounts 8 Buy now
03 Aug 2005 annual-return Return made up to 13/07/05; full list of members 8 Buy now
17 Jan 2005 accounts Annual Accounts 8 Buy now
30 Jun 2004 annual-return Return made up to 13/07/04; full list of members 8 Buy now
10 Mar 2004 officers New director appointed 2 Buy now
21 Oct 2003 accounts Annual Accounts 7 Buy now
08 Jul 2003 annual-return Return made up to 13/07/03; full list of members 7 Buy now
14 May 2003 address Registered office changed on 14/05/03 from: unit BG1,belgreen house green street macclesfield cheshire SK10 1JH 1 Buy now
28 Jan 2003 resolution Resolution 1 Buy now
19 Dec 2002 mortgage Particulars of mortgage/charge 3 Buy now
16 Dec 2002 accounts Annual Accounts 5 Buy now
08 Jul 2002 annual-return Return made up to 13/07/02; full list of members 7 Buy now
17 Dec 2001 accounts Annual Accounts 5 Buy now
13 Dec 2001 officers New director appointed 2 Buy now
06 Aug 2001 annual-return Return made up to 13/07/01; full list of members 6 Buy now
10 Nov 2000 accounts Annual Accounts 5 Buy now
27 Sep 2000 annual-return Return made up to 13/07/00; full list of members 6 Buy now
21 Jun 2000 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Oct 1999 officers New director appointed 2 Buy now
20 Oct 1999 address Registered office changed on 20/10/99 from: 7 devonshire square cutlers gardens london EC2M 4YH 1 Buy now
20 Oct 1999 accounts Accounting reference date shortened from 31/07/00 to 30/06/00 1 Buy now
06 Oct 1999 officers Director resigned 1 Buy now
06 Oct 1999 officers Secretary resigned 1 Buy now
05 Oct 1999 capital Ad 14/07/99--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
05 Oct 1999 officers New secretary appointed 2 Buy now
05 Oct 1999 officers New director appointed 2 Buy now
13 Jul 1999 incorporation Incorporation Company 19 Buy now