TECHNOCOVER LTD.

Company number 02845757

Date	Type	Description	View / Download
14 Jul 2016	AD01	Registered office address changed from Henfaes Lane Welshpool Powys SY21 7BE to Westhaven House Arleston Way Shirley Solihull West Midlands B90 4LH on 14 July 2016	(1 page)
14 Jul 2016	TM02	Termination of appointment of Marcus Alan Chadwick as a secretary on 13 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Kenneth Arthur Harrison as a director on 13 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Anthony Roger Harrison as a director on 13 July 2016	(1 page)
14 Jul 2016	AP03	Appointment of Mr Alex Henderson as a secretary on 13 July 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Mr Derek William Muir as a director on 13 July 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Mr Mark Pegler as a director on 13 July 2016	(2 pages)
18 Feb 2016	MR05	Part of the property or undertaking no longer forms part of charge 5	(5 pages)
04 Feb 2016	MR04	Satisfaction of charge 4 in full	(1 page)
10 Nov 2015	MR04	Satisfaction of charge 3 in full	(1 page)
10 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
10 Nov 2015	MR04	Satisfaction of charge 8 in full	(1 page)
10 Nov 2015	MR04	Satisfaction of charge 10 in full	(1 page)
10 Nov 2015	MR04	Satisfaction of charge 9 in full	(1 page)
17 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000,000	(8 pages)
30 Jul 2015	TM01	Termination of appointment of Jason Guy Wittenbrink as a director on 9 July 2015	(1 page)
27 Jul 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
08 Sep 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
12 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1,000,000	(9 pages)
25 Sep 2013	CH01	Director's details changed for Mr Anthony Roger Harrison on 23 September 2013	(2 pages)
25 Sep 2013	CH01	Director's details changed for Mr Kenneth Arthur Harrison on 23 September 2013	(2 pages)
25 Sep 2013	CH03	Secretary's details changed for Marcus Alan Chadwick on 23 September 2013	(2 pages)
02 Sep 2013	TM01	Termination of appointment of Gavin Williams as a director	(1 page)
13 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 1,000,000	(10 pages)
31 Jul 2013	AA	Full accounts made up to 31 March 2013	(19 pages)