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COVER STRUCTURE LIMITED

Company number 02762144

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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)
03 Mar 2016 CH01 Director's details changed for Mr Gavin Quinlan on 1 February 2016
03 Mar 2016 CH01 Director's details changed for Mr Gavin Quinlan on 1 February 2016
05 Feb 2016 AP01 Appointment of Mr David Ian Jackson as a director on 29 January 2016
16 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10,000
11 Jun 2015 AA Full accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10,000
03 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 10,000
22 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
20 Aug 2013 AAMD Amended accounts made up to 31 December 2012
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
31 Oct 2012 AP01 Appointment of Mr Paul Cox as a director
24 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
13 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Nov 2011 TM01 Termination of appointment of Francis Quinlan as a director
10 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Sep 2011 AP01 Appointment of Mr Gavin Quinlan as a director
25 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
09 Jun 2010 AA Accounts for a small company made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Francis Quinlan on 4 February 2010
21 Dec 2009 TM01 Termination of appointment of Darren Sayles as a director
27 May 2009 AA Accounts for a small company made up to 31 December 2008