| 02 Apr 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 02 Jan 2020 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 08 Mar 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 07 Mar 2019 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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| 07 Mar 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 07 Mar 2019 |
resolution |
Resolution
|
1 |
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| 04 Jan 2019 |
officers |
Appointment of secretary (Dean Clarke)
|
2 |
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| 04 Jan 2019 |
officers |
Termination of appointment of secretary (Geoffrey Costerton Gouriet)
|
1 |
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|
| 10 Sep 2018 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "EXECCOVER LIMITED", this will cost 1 document credit.
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|
| 03 Aug 2018 |
officers |
Termination of appointment of secretary (Jacqueline Anne Gregory)
|
1 |
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|
| 03 Aug 2018 |
officers |
Appointment of secretary (Mr Geoffrey Costerton Gouriet)
|
2 |
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|
| 26 Jun 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "EXECCOVER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Mar 2018 |
officers |
Appointment of director (Mr Antonios Erotocritou)
|
2 |
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Total credits: 0
|
| 06 Mar 2018 |
officers |
Termination of appointment of director (Mark Stephen Mugge)
|
1 |
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Total credits: 0
|
| 02 Oct 2017 |
accounts |
Annual Accounts
|
3 |
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You are about to purchase a company document for "EXECCOVER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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Total credits: 0
|
| 18 Jan 2017 |
officers |
Appointment of director (Mr David Christopher Ross)
|
2 |
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|
| 09 Jan 2017 |
officers |
Appointment of secretary (Mrs Jacqueline Anne Gregory)
|
2 |
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Total credits: 0
|
| 06 Oct 2016 |
accounts |
Annual Accounts
|
23 |
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|
| 15 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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|
| 24 May 2016 |
officers |
Termination of appointment of secretary (Jennifer Owens)
|
1 |
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Total credits: 0
|
| 25 Nov 2015 |
officers |
Change of particulars for director (Mr Mark Stephen Mugge)
|
2 |
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Total credits: 0
|
| 02 Oct 2015 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "EXECCOVER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2015 |
officers |
Termination of appointment of director (Joseph Noel Leonard)
|
1 |
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Total credits: 0
|
| 29 Sep 2015 |
officers |
Termination of appointment of director (Gary Daniel Denham)
|
1 |
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|
| 18 Sep 2015 |
officers |
Termination of appointment of director (Scott Egan)
|
1 |
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Total credits: 0
|
| 18 Sep 2015 |
officers |
Appointment of director (Mr Mark Stephen Mugge)
|
2 |
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You are about to purchase a company document for "EXECCOVER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2015 |
resolution |
Resolution
|
10 |
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Total credits: 0
|
| 24 Aug 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "EXECCOVER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2015 |
officers |
Termination of appointment of director (Michael Peter Rea)
|
1 |
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Total credits: 0
|
| 23 Mar 2015 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "EXECCOVER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2015 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "EXECCOVER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2014 |
officers |
Termination of appointment of director (Ceri Langford)
|
1 |
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Total credits: 0
|
| 02 Dec 2014 |
officers |
Termination of appointment of director (Peter Richard Dedman)
|
2 |
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Total credits: 0
|
| 27 Oct 2014 |
officers |
Termination of appointment of director (Mark Steven Hodges)
|
1 |
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Total credits: 0
|
| 08 Aug 2014 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "EXECCOVER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2014 |
officers |
Termination of appointment of director (David Bruce)
|
1 |
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Total credits: 0
|
| 02 Dec 2013 |
officers |
Appointment of secretary (Jennifer Owens)
|
1 |
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Total credits: 0
|
| 09 Oct 2013 |
officers |
Termination of appointment of secretary (Samuel Clark)
|
1 |
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Total credits: 0
|
| 26 Sep 2013 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "EXECCOVER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2013 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "EXECCOVER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2012 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "EXECCOVER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2012 |
officers |
Appointment of director (Mr Mark Steven Hodges)
|
2 |
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You are about to purchase a company document for "EXECCOVER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2012 |
annual-return |
Annual Return
|
7 |
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Total credits: 0
|
| 23 Aug 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "EXECCOVER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2012 |
officers |
Change of particulars for director (Joseph Noel Leonard)
|
2 |
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You are about to purchase a company document for "EXECCOVER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2012 |
officers |
Change of particulars for director (Ceri Langford)
|
2 |
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Total credits: 0
|
| 22 Aug 2012 |
officers |
Change of particulars for director (Mr Peter Richard Dedman)
|
2 |
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You are about to purchase a company document for "EXECCOVER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Aug 2012 |
officers |
Change of particulars for director (Mr Gary Daniel Denham)
|
2 |
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Total credits: 0
|
| 15 Aug 2012 |
officers |
Appointment of director (Mr David James Bruce)
|
2 |
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Total credits: 0
|
| 12 Jun 2012 |
officers |
Appointment of director (Mr Scott Egan)
|
2 |
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Total credits: 0
|
| 07 Oct 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "EXECCOVER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2011 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "EXECCOVER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2011 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "EXECCOVER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2010 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "EXECCOVER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2010 |
officers |
Appointment of director (Jospeh Noel Leonard)
|
3 |
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Total credits: 0
|
| 06 Sep 2010 |
officers |
Appointment of director (Mr Gary Daniel Denham)
|
3 |
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Total credits: 0
|
| 12 Aug 2010 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 30 Jul 2010 |
resolution |
Resolution
|
23 |
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|
| 30 Jul 2010 |
officers |
Appointment of director (Ceri Langford)
|
3 |
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Total credits: 0
|
| 30 Jul 2010 |
officers |
Appointment of director (Peter Dedman)
|
3 |
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Total credits: 0
|
| 28 Jul 2010 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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Total credits: 0
|
| 14 Jul 2010 |
resolution |
Resolution
|
2 |
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|
| 12 Jul 2010 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "EXECCOVER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 May 2010 |
officers |
Termination of appointment of director (Roger Brown)
|
1 |
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Total credits: 0
|
| 03 Dec 2009 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "EXECCOVER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2009 |
officers |
Appointment of director (Michael Peter Rea)
|
3 |
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Total credits: 0
|
| 25 Nov 2009 |
officers |
Termination of appointment of director (Timothy Johnson)
|
2 |
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Total credits: 0
|
| 22 Oct 2009 |
officers |
Change of particulars for director (Mr Roger Michael Brown)
|
3 |
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|
| 22 Oct 2009 |
officers |
Change of particulars for secretary (Mr Samuel Thomas Budgen Clark)
|
3 |
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|
| 02 Sep 2009 |
officers |
Secretary's change of particulars / samuel clark / 29/08/2009
|
1 |
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|
| 07 Aug 2009 |
annual-return |
Return made up to 04/08/09; full list of members
|
3 |
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|
| 01 Aug 2009 |
address |
Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR
|
1 |
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|
| 30 Oct 2008 |
officers |
Director's change of particulars / roger brown / 17/10/2008
|
1 |
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|
| 23 Oct 2008 |
officers |
Director's change of particulars / roger brown / 17/10/2008
|
1 |
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You are about to purchase a company document for "EXECCOVER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2008 |
annual-return |
Return made up to 04/08/08; full list of members
|
3 |
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You are about to purchase a company document for "EXECCOVER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2008 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "EXECCOVER LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2008 |
accounts |
Accounting reference date extended from 31/08/2007 to 31/12/2007
|
1 |
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|
| 10 Aug 2007 |
annual-return |
Return made up to 04/08/07; full list of members
|
2 |
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Total credits: 0
|
| 19 Jan 2007 |
officers |
New secretary appointed
|
2 |
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|
| 19 Jan 2007 |
officers |
Secretary resigned
|
1 |
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|
| 04 Aug 2006 |
incorporation |
Incorporation Company
|
18 |
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Total credits: 0
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