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ABCO KOVEX (UK) LIMITED

Company number 07941127

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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)
10 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
08 Jul 2024	AP01	Appointment of Mr Dale David Stokes as a director on 30 June 2024	View PDF Appointment of Mr Dale David Stokes as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	TM01	Termination of appointment of Andrew James Tedbury as a director on 30 June 2024	View PDF Termination of appointment of Andrew James Tedbury as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
04 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AP01	Appointment of Mr Shane Tyrrell as a director on 1 October 2021	View PDF Appointment of Mr Shane Tyrrell as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM01	Termination of appointment of Richard Darragh Kelly as a director on 1 October 2021	View PDF Termination of appointment of Richard Darragh Kelly as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
03 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
13 Aug 2021	PSC02	Notification of Selectuser Limited as a person with significant control on 30 September 2020	View PDF Notification of Selectuser Limited as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	PSC07	Cessation of Abco Kovex Ltd as a person with significant control on 30 September 2020	View PDF Cessation of Abco Kovex Ltd as a person with significant control on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	CH01	Director's details changed for Brian Fitzsimons on 25 March 2020	View PDF Director's details changed for Brian Fitzsimons on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CH01	Director's details changed for Lorraine Bridgette on 1 May 2019	View PDF Director's details changed for Lorraine Bridgette on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AD01	Registered office address changed from Unit 10 Unit 10 Peartree Industrial Estate Peartree Lane Dudley West Midlands DY2 0UW United Kingdom to York House 45 Seymour Street London W1H 7JT on 11 November 2020	View PDF Registered office address changed from Unit 10 Unit 10 Peartree Industrial Estate Peartree Lane Dudley West Midlands DY2 0UW United Kingdom to York House 45 Seymour Street London W1H 7JT on 11 November 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CH01	Director's details changed for Mr Alastair Mcloughlin on 30 September 2020	View PDF Director's details changed for Mr Alastair Mcloughlin on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AP01	Appointment of Mr Richard Kelly as a director on 30 September 2020	View PDF Appointment of Mr Richard Kelly as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AP01	Appointment of Mr Alastair Mcloughlin as a director on 30 September 2020	View PDF Appointment of Mr Alastair Mcloughlin as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AP01	Appointment of Mr Andrew James Tedbury as a director on 30 September 2020	View PDF Appointment of Mr Andrew James Tedbury as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AP03	Appointment of Ms Suzanne Isabel Jefferies as a secretary on 30 September 2020	View PDF Appointment of Ms Suzanne Isabel Jefferies as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
10 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 2 pages (2 pages)

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ABCO KOVEX (UK) LIMITED

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