COVESTRO UK LIMITED

Company number 03808559

Date	Type	Description	View / Download
12 Feb 2016	AUD	Auditor's resignation	(2 pages)
02 Sep 2015	CERTNM	Company name changed baule uk LIMITED\certificate issued on 02/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-17	(3 pages)
10 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000	(5 pages)
01 Jul 2015	AP03	Appointment of Mr Stephen Gormley as a secretary on 1 July 2015	(2 pages)
01 Jul 2015	TM02	Termination of appointment of Mark Alastair Wilkinson as a secretary on 1 July 2015	(1 page)
01 Jul 2015	AP01	Appointment of Mr Seamus Gillan as a director on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Philip Horner as a director on 1 July 2015	(1 page)
12 May 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
13 Nov 2014	AP01	Appointment of Mr Michael Bjorn Friede as a director on 1 November 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Matthias Walter Wilheim Lamberts as a director on 31 October 2014	(1 page)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
18 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1,000	(6 pages)
07 Jul 2014	AP03	Appointment of Mr Mark Alastair Wilkinson as a secretary	(2 pages)
01 Jul 2014	CH01	Director's details changed for Philip Horner on 1 July 2014	(2 pages)
01 Jul 2014	CH01	Director's details changed for Mr Stephen Gormley on 1 July 2014	(2 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
18 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(6 pages)
20 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(6 pages)
13 Apr 2012	AP01	Appointment of Dr. Matthias Walter Wilheim Lamberts as a director	(3 pages)
13 Apr 2012	TM01	Termination of appointment of Michel Baule as a director	(2 pages)
06 Mar 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
26 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(6 pages)
21 Apr 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
18 Jan 2011	TM01	Termination of appointment of Brian Walker as a director	(2 pages)
18 Jan 2011	TM02	Termination of appointment of Diane Walker as a secretary	(2 pages)

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