COVION HOLDINGS LIMITED

Company number 05390293

Date	Type	Description	View / Download
16 Feb 2016	AP01	Appointment of Mr Mark Gallacher as a director on 1 January 2016	(2 pages)
04 Feb 2016	AP01	Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 1 January 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Richard John Blumberger as a director on 31 January 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
05 Oct 2015	AD03	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ	(1 page)
05 Oct 2015	AD02	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ	(1 page)
05 May 2015	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 5 May 2015	(1 page)
01 May 2015	AP03	Appointment of Sarah Gregory as a secretary on 1 May 2015	(2 pages)
07 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,000	(3 pages)
05 Jan 2015	TM02	Termination of appointment of Simone Tudor as a secretary on 5 January 2015	(1 page)
15 Dec 2014	CH01	Director's details changed for Mr Richard John Blumberger on 15 December 2014	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Wilfrid John Petrie as a director on 15 December 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
19 Aug 2014	TM01	Termination of appointment of Terry Colin Woodhouse as a director on 19 August 2014	(1 page)
24 Jul 2014	AD01	Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London London EC1V 1NY to Senator House 85 Queen Victoria Street London EC4V 4DP on 24 July 2014	(1 page)
04 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,000	(4 pages)
27 Dec 2013	AP01	Appointment of Mr Wilfrid Petrie as a director	(2 pages)
27 Dec 2013	AP03	Appointment of Miss Simone Tudor as a secretary	(2 pages)
27 Dec 2013	TM02	Termination of appointment of Melanie Allan as a secretary	(1 page)
27 Dec 2013	TM01	Termination of appointment of Kevin Craven as a director	(1 page)
12 Dec 2013	AR01	Annual return made up to 11 March 2008 with full list of shareholders	(19 pages)
12 Dec 2013	AR01	Annual return made up to 11 March 2009	(7 pages)
09 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 March 2013	(17 pages)
09 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 March 2012	(17 pages)
09 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 March 2011	(16 pages)