COMPLETE COVER GROUP LIMITED

Company number 03578103

Date	Type	Description	View / Download
19 Mar 2018	TM01	Termination of appointment of Sharon Patricia Beckett as a director on 19 March 2018	(1 page)
14 Mar 2018	AP01	Appointment of Ms Angela Margaret Darling as a director on 12 March 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Mr Tim Paul Wills as a director on 12 March 2018	(2 pages)
08 Dec 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
19 Oct 2017	MR01	Registration of charge 035781030007, created on 17 October 2017	(60 pages)
29 Aug 2017	TM01	Termination of appointment of Martyn David Hurley as a director on 23 August 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
21 Jun 2017	TM01	Termination of appointment of Ian Michael Fenner-Evans as a director on 16 June 2017	(1 page)
21 Jun 2017	TM02	Termination of appointment of Ian Michael Fenner-Evans as a secretary on 16 June 2017	(1 page)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
21 Aug 2016	AD01	Registered office address changed from Garrick House 161 High Street Hampton Hill Middlesex TW12 1NL to Elmbrook House 18-19 Station Road Sunbury-on-Thames Surrey TW16 6SU on 21 August 2016	(1 page)
19 Aug 2016	CERTNM	Company name changed the a & a group LIMITED\certificate issued on 19/08/16 CONNOT ‐ Change of name notice	(3 pages)
01 Aug 2016	AP01	Appointment of Mr James Richard Hastie Cumming as a director on 27 July 2016	(2 pages)
06 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 16,151,916	(7 pages)
04 May 2016	MR01	Registration of charge 035781030006, created on 27 April 2016	(62 pages)
15 Apr 2016	TM01	Termination of appointment of Anthony Dennis Martin Allen as a director on 13 April 2016	(1 page)
08 Apr 2016	AP01	Appointment of Mr Martyn David Hurley as a director on 8 April 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Mr Ian Michael Fenner-Evans as a director on 8 April 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mrs Sharon Patricia Beckett as a director on 1 March 2016	(2 pages)
07 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 16,151,916	(4 pages)
07 Jul 2015	CH01	Director's details changed for Anthony Dennis Martin Allen on 30 June 2014	(2 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
22 Dec 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
10 Jul 2014	MR01	Registration of charge 035781030005, created on 27 June 2014	(62 pages)
07 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 16,151,916	(4 pages)