COVESCO HOLDING UK LIMITED

04319459
1997 DAVENPORT HOUSE BOLTON ROAD 261 BURY BL8 2NZ

Documents

Documents
Date Category Description Pages
13 Dec 2024 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jul 2024 accounts Annual Accounts 2 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 2 Buy now
18 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 accounts Annual Accounts 2 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 accounts Annual Accounts 2 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Nov 2020 accounts Annual Accounts 2 Buy now
25 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 2 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 2 Buy now
27 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 2 Buy now
25 May 2017 officers Termination of appointment of secretary (Covesco Venture Management Gmbh (Ltd)) 1 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2016 officers Change of particulars for director (Mr Christian Peter Kutschka) 2 Buy now
19 Aug 2016 accounts Annual Accounts 2 Buy now
01 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2016 annual-return Annual Return 3 Buy now
07 Jun 2016 officers Change of particulars for corporate secretary (Covesco Venture Management Gmbh (Ltd)) 1 Buy now
29 Aug 2015 accounts Annual Accounts 2 Buy now
04 Jun 2015 annual-return Annual Return 3 Buy now
28 Aug 2014 accounts Annual Accounts 2 Buy now
19 Jun 2014 annual-return Annual Return 3 Buy now
01 Dec 2013 officers Appointment of director (Mr Christian Peter Kutschka) 2 Buy now
01 Dec 2013 officers Termination of appointment of director (Covesco Venture Management Gmbh) 1 Buy now
05 Jun 2013 accounts Annual Accounts 2 Buy now
05 Jun 2013 annual-return Annual Return 3 Buy now
05 Jun 2013 officers Appointment of corporate director (Covesco Venture Management Gmbh) 2 Buy now
05 Jun 2013 officers Termination of appointment of director (Christian Kutschka) 1 Buy now
31 Aug 2012 accounts Annual Accounts 2 Buy now
09 Jun 2012 annual-return Annual Return 3 Buy now
09 Jun 2012 officers Change of particulars for director (Mr Christian Peter Kutschka) 2 Buy now
16 Aug 2011 accounts Annual Accounts 2 Buy now
20 Jun 2011 change-of-name Certificate Change Of Name Company 3 Buy now
19 Jun 2011 annual-return Annual Return 4 Buy now
19 Jun 2011 officers Change of particulars for corporate secretary (Covesco Venture Management Gmbh (Ltd)) 2 Buy now
27 Aug 2010 accounts Annual Accounts 2 Buy now
29 Jun 2010 annual-return Annual Return 4 Buy now
29 Jun 2010 officers Change of particulars for director (Mr Christian Peter Kutschka) 2 Buy now
29 Jun 2010 officers Change of particulars for corporate secretary (Covesco Venture Management Gmbh (Ltd)) 2 Buy now
13 Apr 2010 change-of-name Certificate Change Of Name Company 2 Buy now
13 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
21 Sep 2009 accounts Annual Accounts 1 Buy now
23 Jun 2009 annual-return Return made up to 22/05/09; full list of members 3 Buy now
30 Jan 2009 officers Appointment terminated director christian spitzer 1 Buy now
30 Jan 2009 officers Director appointed christian peter kutschka 1 Buy now
09 Oct 2008 accounts Annual Accounts 1 Buy now
17 Jun 2008 annual-return Return made up to 22/05/08; full list of members 3 Buy now
16 Jun 2008 officers Secretary's change of particulars / cps corporation management gmbh (LTD) / 01/06/2008 2 Buy now
25 Sep 2007 accounts Annual Accounts 1 Buy now
24 May 2007 annual-return Return made up to 22/05/07; full list of members 2 Buy now
22 Mar 2007 address Registered office changed on 22/03/07 from: dalton house 60 windsor avenue london SW19 2RR 1 Buy now
23 Nov 2006 annual-return Return made up to 06/11/06; full list of members 2 Buy now
01 Nov 2006 accounts Annual Accounts 1 Buy now
28 Jun 2006 address Registered office changed on 28/06/06 from: c/o covesco group 483 green lanes london N13 4BS 1 Buy now
31 May 2006 address Registered office changed on 31/05/06 from: 483 green lanes london N13 4BS 1 Buy now
02 Dec 2005 annual-return Return made up to 06/11/05; full list of members 2 Buy now
02 Dec 2005 officers Director's particulars changed 1 Buy now
02 Dec 2005 officers Secretary's particulars changed 1 Buy now
03 Nov 2005 address Registered office changed on 03/11/05 from: 2ND floor 145-157 st john street london EC1V 4PY 1 Buy now
05 Oct 2005 accounts Annual Accounts 1 Buy now
08 Nov 2004 annual-return Return made up to 06/11/04; full list of members 2 Buy now
23 Sep 2004 accounts Annual Accounts 2 Buy now
23 Aug 2004 address Registered office changed on 23/08/04 from: 2ND floor 145-157 st. John street, london EC1V 4PY 1 Buy now
16 Aug 2004 address Registered office changed on 16/08/04 from: 2ND floor 145 st john street london EC1V 4PY 1 Buy now
13 Aug 2004 address Registered office changed on 13/08/04 from: 2ND floor 145-157 st. John street, london EC1V 4PY 1 Buy now
09 Aug 2004 address Registered office changed on 09/08/04 from: 39 calthorpe road west midlands birmingham B15 1TS 1 Buy now
09 Dec 2003 annual-return Return made up to 08/11/03; full list of members 6 Buy now
19 Nov 2003 address Registered office changed on 19/11/03 from: 72 new bond street mayfair london W1S 1RR 1 Buy now
19 Nov 2003 officers New secretary appointed 1 Buy now
17 Nov 2003 accounts Annual Accounts 3 Buy now
03 Nov 2003 officers Secretary resigned 2 Buy now
15 Apr 2003 change-of-name Certificate Change Of Name Company 2 Buy now
09 Dec 2002 annual-return Return made up to 08/11/02; full list of members 6 Buy now
20 May 2002 officers New secretary appointed 2 Buy now
09 Nov 2001 officers New director appointed 1 Buy now
08 Nov 2001 officers Secretary resigned 1 Buy now
08 Nov 2001 officers Director resigned 1 Buy now
08 Nov 2001 incorporation Incorporation Company 16 Buy now