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COVESTRO UK LIMITED

Company number 03808559

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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)
18 Jan 2011 TM01 Termination of appointment of Diane Walker as a director
20 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Diane Walker on 13 July 2010
20 Jul 2010 CH01 Director's details changed for Philip Horner on 13 July 2010
20 Jul 2010 CH01 Director's details changed for Brian Walker on 13 July 2010
20 Jul 2010 CH01 Director's details changed for Michel Baule on 13 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Stephen Gormley on 13 July 2010
21 May 2010 AA Full accounts made up to 31 December 2009
24 Jul 2009 363a Return made up to 13/07/09; full list of members
24 Jul 2009 288c Secretary's change of particulars / diane walker / 14/07/1999
18 Jun 2009 AA Accounts for a small company made up to 31 December 2008
22 Jan 2009 AA Accounts for a small company made up to 30 June 2008
20 Nov 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
21 Jul 2008 363a Return made up to 13/07/08; full list of members
22 Oct 2007 AA Accounts for a small company made up to 30 June 2007
20 Jul 2007 363s Return made up to 13/07/07; no change of members
04 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2006 AA Accounts for a small company made up to 30 June 2006
22 Aug 2006 363s Return made up to 13/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2006 288c Director's particulars changed
04 Jul 2006 288c Secretary's particulars changed;director's particulars changed
20 Feb 2006 288a New director appointed
11 Nov 2005 AA Accounts for a small company made up to 30 June 2005
03 Aug 2005 363s Return made up to 13/07/05; full list of members
17 Jan 2005 AA Accounts for a small company made up to 30 June 2004