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COVERCAT EQUIPMENT LIMITED

Company number 07709627

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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 Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
30 Sep 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 200
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jun 2015 AD01 Registered office address changed from 67 Saddler Street Durham DH1 3NP to Ground Floor Finchale House Belmont Business Park Durham DH1 1TW on 4 June 2015
10 Mar 2015 CERTNM Company name changed hyperion equipment LIMITED\certificate issued on 10/03/15
  • RES15 ‐ Change company name resolution on 2015-02-25
10 Mar 2015 CONNOT Change of name notice
19 Jan 2015 AA01 Previous accounting period extended from 30 June 2014 to 31 December 2014
07 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 200
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Sep 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
12 Feb 2013 AP01 Appointment of Mr David Andrew Coverdale as a director
28 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 26 July 2012
  • GBP 200
01 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to issue shares 26/07/2012
25 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
24 Jul 2012 AA01 Previous accounting period shortened from 31 July 2012 to 30 June 2012
24 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Sep 2011 TM01 Termination of appointment of Angela Rago as a director
05 Sep 2011 AP01 Appointment of Andrew Coverdale as a director
19 Jul 2011 NEWINC Incorporation