| 01 Aug 2024 |
officers |
Termination of appointment of director (Dean Fredrick Ruck)
|
1 |
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You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2024 |
accounts |
Annual Accounts
|
31 |
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You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2023 |
accounts |
Annual Accounts
|
35 |
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You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2023 |
officers |
Termination of appointment of director (Bilal Hashim Lala)
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 May 2023 |
officers |
Appointment of director (Mr Edward Michael Peeke)
|
2 |
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You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2022 |
officers |
Appointment of secretary (Pieter Marie Gustaaf Moens)
|
2 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2022 |
officers |
Termination of appointment of secretary (Sarah Gregory)
|
1 |
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You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2022 |
officers |
Appointment of director (Dean Fredrick Ruck)
|
2 |
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You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2022 |
accounts |
Annual Accounts
|
40 |
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You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2022 |
officers |
Termination of appointment of director (Samuel Hockman)
|
1 |
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You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2021 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2021 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2021 |
address |
Move Registers To Sail Company With New Address
|
1 |
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You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2021 |
officers |
Termination of appointment of director (John Michael Jago)
|
1 |
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You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2021 |
officers |
Appointment of director (Mr Bilal Hashim Lala)
|
2 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2021 |
officers |
Termination of appointment of director (Nicola Elizabeth Anne Lovett)
|
1 |
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You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2021 |
officers |
Termination of appointment of director (Mark Gallacher)
|
1 |
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You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2021 |
officers |
Appointment of director (Mr Samuel Hockman)
|
2 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2021 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2021 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2020 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2020 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2019 |
accounts |
Annual Accounts
|
37 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2018 |
officers |
Appointment of director (Mr John Michael Jago)
|
2 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2018 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2017 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2016 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2016 |
officers |
Appointment of director (Mr Mark Gallacher)
|
2 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2016 |
officers |
Termination of appointment of director (Richard John Blumberger)
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2016 |
officers |
Appointment of director (Ms Nicola Elizabeth Anne Lovett)
|
2 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2016 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2015 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2015 |
address |
Move Registers To Sail Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2015 |
address |
Change Sail Address Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 May 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2015 |
officers |
Appointment of secretary (Sarah Gregory)
|
2 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2015 |
officers |
Termination of appointment of secretary (Simone Tudor)
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2014 |
officers |
Change of particulars for director (Mr Richard John Blumberger)
|
2 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2014 |
officers |
Termination of appointment of director (Wilfrid John Petrie)
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2014 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2014 |
officers |
Termination of appointment of director (Terry Colin Woodhouse)
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2013 |
officers |
Appointment of secretary (Miss Simone Tudor)
|
2 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2013 |
officers |
Termination of appointment of secretary (Melanie Allan)
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2013 |
officers |
Appointment of director (Mr Wilfrid Petrie)
|
2 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2013 |
officers |
Termination of appointment of director (Kevin Craven)
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2013 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2013 |
officers |
Change of particulars for director (Mr Richard John Blumberger)
|
2 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2012 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2012 |
officers |
Appointment of director (Terry Collin Woodhouse)
|
2 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2012 |
officers |
Termination of appointment of director (Andrew Hobart)
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2012 |
officers |
Change of particulars for director (Mr Kevin David Craven)
|
2 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2012 |
officers |
Appointment of secretary (Miss Melanie Allan)
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2012 |
officers |
Termination of appointment of secretary (Nicholas Wargent)
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2012 |
officers |
Termination of appointment of secretary (Declan Tierney)
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2012 |
resolution |
Resolution
|
32 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2012 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2011 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2011 |
officers |
Appointment of secretary (Mr Nicholas James Wargent)
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2011 |
officers |
Appointment of director (Andrew Hobart)
|
3 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2010 |
officers |
Change of particulars for director (Richard John Blumberger)
|
2 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2010 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2010 |
officers |
Termination of appointment of director (Aidan Bell)
|
2 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2009 |
annual-return |
Return made up to 21/09/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2009 |
officers |
Appointment terminated director satbir dhillon
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2009 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2009 |
officers |
Director appointed richard john blumberger
|
2 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2009 |
officers |
Director appointed aidan patrick bell
|
2 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2008 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2008 |
annual-return |
Return made up to 21/09/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2008 |
address |
Registered office changed on 20/10/2008 from 10TH floor marlowe house 109 station road sidcup kent DA15 7BH
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2008 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2008 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2008 |
officers |
Appointment terminated director declan tierney
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2008 |
officers |
Appointment terminated director alan bruter
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2008 |
officers |
Appointment terminated director emma springate
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2008 |
address |
Registered office changed on 05/06/2008 from nexiis house, station road theale berkshire RG7 4AA
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2008 |
annual-return |
Return made up to 21/09/07; full list of members
|
4 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2008 |
officers |
Secretary appointed declan john tierney
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2007 |
resolution |
Resolution
|
11 |
Buy now
You are about to purchase a company document for "COVION LIMITED", this will cost 1 document credit.
Total credits: 0
|