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TECHNOCOVER LTD.

Company number 02845757

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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)
11 Jul 2019 AA Full accounts made up to 31 December 2018
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
01 Aug 2018 TM01 Termination of appointment of Derek William Muir as a director on 1 August 2018
01 Aug 2018 TM01 Termination of appointment of Mark Pegler as a director on 1 August 2018
27 Jun 2018 AA Full accounts made up to 31 December 2017
29 Aug 2017 PSC02 Notification of Hill & Smith Holdings Plc as a person with significant control on 6 April 2016
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
16 Aug 2017 CH01 Director's details changed for Mr Francis Douglas Emil Sayle on 28 June 2017
22 Jun 2017 AA Full accounts made up to 31 December 2016
14 Jun 2017 AP01 Appointment of Mr Francis Douglas Emil Sayle as a director on 8 June 2017
04 Apr 2017 CH01 Director's details changed
03 Apr 2017 CH01 Director's details changed for Ms Helen Duncan on 31 March 2017
03 Apr 2017 CH01 Director's details changed for Mr Michael Dennis Miles on 31 March 2017
08 Dec 2016 AUD Auditor's resignation
22 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
19 Aug 2016 AA Full accounts made up to 31 March 2016
19 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 07/07/2016
15 Jul 2016 MR05 All of the property or undertaking has been released from charge 7
15 Jul 2016 MR05 All of the property or undertaking has been released from charge 6
15 Jul 2016 MR05 All of the property or undertaking has been released from charge 5
15 Jul 2016 MR04 Satisfaction of charge 11 in full
15 Jul 2016 MR04 Satisfaction of charge 7 in full
15 Jul 2016 MR04 Satisfaction of charge 6 in full
15 Jul 2016 MR04 Satisfaction of charge 5 in full
14 Jul 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016