- Company Overview for TECHNOCOVER LTD. (02845757)
- Filing history for TECHNOCOVER LTD. (02845757)
- People for TECHNOCOVER LTD. (02845757)
- Charges for TECHNOCOVER LTD. (02845757)
- More for TECHNOCOVER LTD. (02845757)
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) |
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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
|
|
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 |