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EXECCOVER LIMITED

Company number 05897206

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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 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	View PDF Termination of appointment of Scott Egan as a director on 14 September 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	View PDF Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	TM01	Termination of appointment of Michael Peter Rea as a director on 16 April 2015	View PDF Termination of appointment of Michael Peter Rea as a director on 16 April 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
22 Dec 2014	TM01	Termination of appointment of Ceri Langford as a director on 19 December 2014	View PDF Termination of appointment of Ceri Langford as a director on 19 December 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2014	TM01	Termination of appointment of Peter Richard Dedman as a director on 2 June 2014	View PDF Termination of appointment of Peter Richard Dedman as a director on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	View PDF Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 - link opens in a new window - 1 page (1 page)
08 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 - link opens in a new window - 7 pages (7 pages)
10 Apr 2014	TM01	Termination of appointment of David Bruce as a director	View PDF Termination of appointment of David Bruce as a director - link opens in a new window - 1 page (1 page)
02 Dec 2013	AP03	Appointment of Jennifer Owens as a secretary	View PDF Appointment of Jennifer Owens as a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2013	TM02	Termination of appointment of Samuel Clark as a secretary	View PDF Termination of appointment of Samuel Clark as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
19 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	View PDF Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 - link opens in a new window - 8 pages (8 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
28 Aug 2012	AP01	Appointment of Mr Mark Steven Hodges as a director	View PDF Appointment of Mr Mark Steven Hodges as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Aug 2012	AD01	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 23 August 2012	View PDF Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 23 August 2012 - link opens in a new window - 1 page (1 page)
22 Aug 2012	CH01	Director's details changed for Joseph Noel Leonard on 1 August 2012	View PDF Director's details changed for Joseph Noel Leonard on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	CH01	Director's details changed for Ceri Langford on 1 August 2012	View PDF Director's details changed for Ceri Langford on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	CH01	Director's details changed for Mr Peter Richard Dedman on 1 August 2012	View PDF Director's details changed for Mr Peter Richard Dedman on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	CH01	Director's details changed for Mr Gary Daniel Denham on 1 August 2012	View PDF Director's details changed for Mr Gary Daniel Denham on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	AP01	Appointment of Mr David James Bruce as a director	View PDF Appointment of Mr David James Bruce as a director - link opens in a new window - 2 pages (2 pages)

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