COVION HOLDINGS LIMITED

Company number 05390293

Date	Type	Description	View / Download
09 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 March 2010	(17 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
05 Apr 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/12/2013	(6 pages)
05 Feb 2013	CH01	Director's details changed for Mr Richard John Blumberger on 1 February 2013	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
25 May 2012	AP01	Appointment of Terry Collin Woodhouse as a director	(2 pages)
25 May 2012	TM01	Termination of appointment of Andrew Hobart as a director	(1 page)
29 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(6 pages)
14 Feb 2012	AP03	Appointment of Miss Melanie Allan as a secretary	(1 page)
14 Feb 2012	TM02	Termination of appointment of Nicholas Wargent as a secretary	(1 page)
30 Jan 2012	TM02	Termination of appointment of Declan Tierney as a secretary	(1 page)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
09 Sep 2011	AP03	Appointment of Mr Nicholas James Wargent as a secretary	(1 page)
06 Apr 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/12/2013	(7 pages)
05 Apr 2011	CH01	Director's details changed for Kevin David Craven on 5 April 2011	(2 pages)
05 Apr 2011	CH03	Secretary's details changed for Mr Declan John Tierney on 5 April 2011	(1 page)
17 Feb 2011	AP01	Appointment of Andrew Hobart as a director	(3 pages)
15 Feb 2011	CH01	Director's details changed for Richard John Blumberger on 9 February 2011	(2 pages)
12 Jan 2011	AD01	Registered office address changed from , Fourth Floor West Block 1 Angel Square, 1 Torrens Street, London, EC1V 1SX, United Kingdom on 12 January 2011	(1 page)
04 Jan 2011	AD01	Registered office address changed from , 10Th Floor Marlowe House 109 Station Road, Sidcup, Kent, DA15 7BH on 4 January 2011	(1 page)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
11 May 2010	TM01	Termination of appointment of Aidan Bell as a director	(2 pages)
14 Apr 2010	AR01	Annual return made up to 11 March 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 09/12/2013	(6 pages)
14 Apr 2010	CH01	Director's details changed for Aidan Patrick Bell on 1 March 2010	(2 pages)
24 Sep 2009	288b	Appointment terminated director satbir dhillon	(1 page)