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COVA SECURITY GATES LIMITED

Company number 02108888

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2013 TM01 Termination of appointment of Ritchie Bignell as a director
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
17 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
28 Dec 2011 CH01 Director's details changed for Mr Gerald John Denis Cowan on 13 December 2011
23 Aug 2011 TM01 Termination of appointment of Richard Lawrence as a director
21 Mar 2011 AP01 Appointment of a director
25 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Feb 2011 AD01 Registered office address changed from Bonehurst Road Horley Surrey RH6 8RB on 11 February 2011
12 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
12 Jan 2011 CH01 Director's details changed for Mr Gerald John Denis Cowan on 13 December 2010
12 Jan 2011 TM01 Termination of appointment of Ritchie Bignell as a director
12 Jan 2011 CH03 Secretary's details changed for Mr Gerald John Denis Cowan on 13 December 2010
09 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
21 May 2010 AP01 Appointment of Ritchie Bignell as a director
10 May 2010 AP01 Appointment of Ritchie Bignell as a director
15 Apr 2010 AP01 Appointment of Barry Gordon Wilding as a director
01 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
15 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Michele Volpin on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Richard Walter Lawrence on 13 December 2009
15 Dec 2009 CH01 Director's details changed for Jeremy Owen Tettmar on 13 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Gerald John Denis Cowan on 13 December 2009