COVERIS TECHNOLOGIES HOLDCO (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/1524 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 30/01/1430 January 2014 | COMPANY NAME CHANGED INTELICOAT TECHNOLOGIES EF HOLDCO LIMITED CERTIFICATE ISSUED ON 30/01/14 |
| 30/01/1430 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/11/1315 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044167500004 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMAS CHAPPELL / 15/07/2011 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MORRIS / 15/07/2011 |
| 18/04/1218 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/05/1028 May 2010 | SAIL ADDRESS CREATED |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS CHAPPELL / 15/04/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MORRIS / 15/04/2010 |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAMELA CAPSTICK / 15/04/2010 |
| 28/05/1028 May 2010 | Annual return made up to 15 April 2010 with full list of shareholders |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR PETER JOHN MORRIS |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN PARKER |
| 28/04/0928 April 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/09/0720 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/079 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 09/03/039 March 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: G OFFICE CHANGED 09/03/03 C/O REXAM IMAGE PRODUCTS ASH ROAD NORTH, WREXHAM INDUSTRIAL ESTATE, WREXHAM LL13 9UF |
| 09/03/039 March 2003 | SECRETARY RESIGNED |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED |
| 21/07/0221 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0221 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0216 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 16/06/0216 June 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: G OFFICE CHANGED 16/06/02 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 16/06/0216 June 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | COMPANY NAME CHANGED INGLEBY (1507) LIMITED CERTIFICATE ISSUED ON 27/05/02 |
| 15/04/0215 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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