TECHNOCOVER LTD.
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Registration of charge 028457570014, created on 2025-03-26 |
| 25/10/2425 October 2024 | Termination of appointment of Graeme Doy as a director on 2024-10-25 |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 27/01/2427 January 2024 | Director's details changed for Mr Graeme Doy on 2024-01-24 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/10/2330 October 2023 | Termination of appointment of Alison Taylor as a director on 2023-10-30 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 16/05/2316 May 2023 | Current accounting period extended from 2023-06-30 to 2023-12-31 |
| 30/09/2230 September 2022 | Previous accounting period shortened from 2022-12-31 to 2022-06-30 |
| 30/09/2230 September 2022 | Full accounts made up to 2022-06-30 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Director's details changed for Mr Peter James Raybould on 2022-09-20 |
| 14/09/2214 September 2022 | Director's details changed for Mr Christopher Kim Rayment on 2022-09-14 |
| 14/09/2214 September 2022 | Change of details for Threesixty Investco 4 Limited as a person with significant control on 2022-09-14 |
| 14/09/2214 September 2022 | Director's details changed for Mr Graeme Doy on 2022-09-14 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with updates |
| 14/09/2214 September 2022 | Director's details changed for Mr John Neville Whitfield on 2022-09-14 |
| 14/09/2214 September 2022 | Director's details changed for Mr Christopher Michael Tisdale on 2022-09-14 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/05/2211 May 2022 | Director's details changed for Mr Graeme Doy on 2022-05-09 |
| 04/01/224 January 2022 | Termination of appointment of Helen Duncan as a director on 2021-12-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 14/07/2114 July 2021 | Termination of appointment of Charles Ashley Lawson Hurdman as a director on 2021-07-14 |
| 29/06/2129 June 2021 | Appointment of Mr Simon Ling as a secretary on 2021-06-15 |
| 29/06/2129 June 2021 | Appointment of Mr Christopher Kim Rayment as a director on 2021-06-15 |
| 29/06/2129 June 2021 | Appointment of Mr Simon Ling as a director on 2021-06-15 |
| 28/06/2128 June 2021 | Registered office address changed from 406 Duffield Road Darley Abbey Derby DE22 1ES England to Technocover Ltd Henfaes Lane Welshpool SY21 7BE on 2021-06-28 |
| 28/06/2128 June 2021 | Notification of Threesixty Investco 4 Limited as a person with significant control on 2021-06-15 |
| 24/06/2124 June 2021 | Appointment of Mr Peter James Raybould as a director on 2021-06-15 |
| 24/06/2124 June 2021 | Appointment of Ms Alison Taylor as a director on 2021-06-15 |
| 24/06/2124 June 2021 | Appointment of Mr Michael Robert Measey as a director on 2021-06-15 |
| 24/06/2124 June 2021 | Appointment of Mr Graeme Doy as a director on 2021-06-15 |
| 24/06/2124 June 2021 | Appointment of Mr John Neville Whitfield as a director on 2021-06-15 |
| 18/06/2118 June 2021 | Registration of charge 028457570013, created on 2021-06-15 |
| 16/06/2116 June 2021 | Termination of appointment of Alex Henderson as a secretary on 2021-06-15 |
| 16/06/2116 June 2021 | Termination of appointment of Andrew John Beaney as a director on 2021-06-15 |
| 16/06/2116 June 2021 | Cessation of Atg Access Ltd as a person with significant control on 2021-06-15 |
| 16/06/2116 June 2021 | Registered office address changed from Westhaven House Arleston Way Shirley Solihull West Midlands B90 4LH England to 406 Duffield Road Darley Abbey Derby DE22 1ES on 2021-06-16 |
| 16/06/2116 June 2021 | Registration of charge 028457570012, created on 2021-06-15 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR ANDREW JOHN BEANEY |
| 12/08/1912 August 2019 | DIRECTOR APPOINTED MR CHARLES ASHLEY LAWSON HURDMAN |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MILES |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK MUIR |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PEGLER |
| 27/06/1827 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILL & SMITH HOLDINGS PLC |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 16/08/1716 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DOUGLAS EMIL SAYLE / 28/06/2017 |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR FRANCIS DOUGLAS EMIL SAYLE |
| 04/04/174 April 2017 | CHANGE PERSON AS DIRECTOR |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS MILES / 31/03/2017 |
| 03/04/173 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN DUNCAN / 31/03/2017 |
| 08/12/168 December 2016 | AUDITOR'S RESIGNATION |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/07/1619 July 2016 | SUB-DIVISION 07/07/2016 |
| 15/07/1615 July 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 15/07/1615 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/07/1615 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/07/1615 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/07/1615 July 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 15/07/1615 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 15/07/1615 July 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 14/07/1614 July 2016 | SECRETARY APPOINTED MR ALEX HENDERSON |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, SECRETARY MARCUS CHADWICK |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HARRISON |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRISON |
| 14/07/1614 July 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM HENFAES LANE WELSHPOOL POWYS SY21 7BE |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR DEREK WILLIAM MUIR |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR MARK PEGLER |
| 18/02/1618 February 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 5 |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/08/1517 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON WITTENBRINK |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/08/1412 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROGER HARRISON / 23/09/2013 |
| 25/09/1325 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ARTHUR HARRISON / 23/09/2013 |
| 25/09/1325 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARCUS ALAN CHADWICK / 23/09/2013 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAMS |
| 13/08/1313 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/05/1317 May 2013 | AUDITOR'S RESIGNATION |
| 09/05/139 May 2013 | AUDITOR'S RESIGNATION |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MS HELEN DUNCAN |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEBB |
| 31/12/1231 December 2012 | SECTION 519 |
| 27/12/1227 December 2012 | AUDITOR'S RESIGNATION |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR KENNETH ARTHUR HARRISON |
| 04/09/124 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 21/08/1221 August 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 04/04/124 April 2012 | DIRECTOR APPOINTED JASON GUY WITTENBRINK |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, SECRETARY MARJORIE ROWLANDS |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARJORIE ROWLANDS |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED PAUL MICHAEL WEBB |
| 07/03/127 March 2012 | CONSOLIDATION 29/02/12 |
| 07/03/127 March 2012 | CONSOLIDATE INCREASE CAP AUTH TO ALLOT 29/02/2012 |
| 07/03/127 March 2012 | 01/02/12 STATEMENT OF CAPITAL GBP 1000000 |
| 07/03/127 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 100 |
| 07/03/127 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/121 March 2012 | PREVEXT FROM 31/08/2011 TO 29/02/2012 |
| 06/02/126 February 2012 | DIRECTOR APPOINTED MR ANTHONY ROGER HARRISON |
| 27/01/1227 January 2012 | SECRETARY APPOINTED MARCUS ALAN CHADWICK |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES JONES |
| 08/12/118 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 09/09/119 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 10/06/1110 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALFORD |
| 07/09/107 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ROLAND WILLIAMS / 18/08/2010 |
| 02/06/102 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 16/09/0916 September 2009 | CAPITALS NOT ROLLED UP |
| 07/09/097 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 22/10/0822 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 22/02/0722 February 2007 | £ IC 100/40 26/01/07 £ SR [email protected]=60 |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | S-DIV 21/12/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 28/02/0628 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0523 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/03/9925 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 07/04/977 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9718 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS |
| 30/06/9630 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 20/10/9520 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9520 October 1995 | RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS |
| 02/06/952 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | SECRETARY RESIGNED |
| 31/08/9331 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/9318 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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