EXECCOVER LIMITED
Company number 05897206 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 8 Mar 2019 | REGISTERED OFFICE CHANGED ON 08/03/2019 FROM TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN | View document |
| 7 Mar 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Mar 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 7 Mar 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 4 Jan 2019 | SECRETARY APPOINTED DEAN CLARKE | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET | View document |
| 10 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 Aug 2018 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET | View document |
| 3 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 7 Mar 2018 | DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU | View document |
| 6 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE | View document |
| 2 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 18 Jan 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS | View document |
| 9 Jan 2017 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 24 May 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS | View document |
| 25 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 | View document |
| 2 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY DENHAM | View document |
| 29 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEONARD | View document |
| 18 Sep 2015 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE | View document |
| 18 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN | View document |
| 11 Sep 2015 | ADOPT ARTICLES 26/08/2015 | View document |
| 24 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 3 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA | View document |
| 23 Mar 2015 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 22 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR CERI LANGFORD | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DEDMAN | View document |
| 27 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES | View document |
| 8 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE | View document |
| 2 Dec 2013 | SECRETARY APPOINTED JENNIFER OWENS | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 4 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Aug 2012 | DIRECTOR APPOINTED MR MARK STEVEN HODGES | View document |
| 23 Aug 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN UNITED KINGDOM | View document |
| 23 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NOEL LEONARD / 01/08/2012 | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD DEDMAN / 01/08/2012 | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DANIEL DENHAM / 01/08/2012 | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CERI LANGFORD / 01/08/2012 | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE | View document |
| 12 Jun 2012 | DIRECTOR APPOINTED MR SCOTT EGAN | View document |
| 7 Oct 2011 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST | View document |
| 6 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 11 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 7 Sep 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | DIRECTOR APPOINTED JOSPEH NOEL LEONARD | View document |
| 6 Sep 2010 | DIRECTOR APPOINTED MR GARY DANIEL DENHAM | View document |
| 12 Aug 2010 | 12/07/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Jul 2010 | DIRECTOR APPOINTED CERI LANGFORD | View document |
| 30 Jul 2010 | DIRECTOR APPOINTED PETER DEDMAN | View document |
| 30 Jul 2010 | ADOPT ARTICLES 12/07/2010 | View document |
| 28 Jul 2010 | COMPANY NAME CHANGED CCV LIMITED CERTIFICATE ISSUED ON 28/07/10 | View document |
| 14 Jul 2010 | CHANGE OF NAME 30/06/2010 | View document |
| 12 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN | View document |
| 3 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 25 Nov 2009 | DIRECTOR APPOINTED MICHAEL PETER REA | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON | View document |
| 22 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 13/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BROWN / 13/10/2009 | View document |
| 2 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / SAMUEL CLARK / 29/08/2009 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2009 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 26-28 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR | View document |
| 30 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BROWN / 17/10/2008 | View document |
| 23 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BROWN / 17/10/2008 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 30 May 2008 | PREVEXT FROM 31/08/2007 TO 31/12/2007 | View document |
| 10 Aug 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | SECRETARY RESIGNED | View document |
| 19 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |