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COVPRESS HOLDINGS LIMITED

Company number 04889187

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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)
26 Sep 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 12 pages (12 pages)
19 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2016	AP01	Appointment of Mr Kit James Halliday as a director on 3 May 2016	View PDF Appointment of Mr Kit James Halliday as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	AP01	Appointment of Mr Martin Gareth Jones as a director on 3 May 2016	View PDF Appointment of Mr Martin Gareth Jones as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	AP01	Appointment of Mr Guoqing Sui as a director on 3 May 2016	View PDF Appointment of Mr Guoqing Sui as a director on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 52,631	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 52,631 - link opens in a new window - 7 pages (7 pages)
08 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
27 Sep 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
27 Sep 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
08 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 52,631	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 52,631 - link opens in a new window - 7 pages (7 pages)
15 Jan 2014	AP01	Appointment of Mrs Rachel Clare Dodd as a director	View PDF Appointment of Mrs Rachel Clare Dodd as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	View PDF Current accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 52,631	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 52,631 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
01 Aug 2013	CH01	Director's details changed for Mr Peter James on 23 July 2013	View PDF Director's details changed for Mr Peter James on 23 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP01	Appointment of Mr Xuezhong You as a director	View PDF Appointment of Mr Xuezhong You as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AP01	Appointment of Mr Xiaoming You as a director	View PDF Appointment of Mr Xiaoming You as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM01	Termination of appointment of Martin Jones as a director	View PDF Termination of appointment of Martin Jones as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP01	Appointment of Mr Peter James as a director	View PDF Appointment of Mr Peter James as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM01	Termination of appointment of Leszek Litwinowicz as a director	View PDF Termination of appointment of Leszek Litwinowicz as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM01	Termination of appointment of Michael Gillett as a director	View PDF Termination of appointment of Michael Gillett as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM01	Termination of appointment of Philip Davies as a director	View PDF Termination of appointment of Philip Davies as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM02	Termination of appointment of Philip Davies as a secretary	View PDF Termination of appointment of Philip Davies as a secretary - link opens in a new window - 1 page (1 page)

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