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COVER CONTRACTS LIMITED

Company number 08179457

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
23 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AAMD	Amended total exemption small company accounts made up to 31 August 2013	View PDF Amended total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
24 Sep 2014	AD01	Registered office address changed from Progress House 206 White Lane Gleadless S12 3GL to Unit 174 Boughton Industrial Estate Boughton Newark Nottinghamshire NG22 9LD on 24 September 2014	View PDF Registered office address changed from Progress House 206 White Lane Gleadless S12 3GL to Unit 174 Boughton Industrial Estate Boughton Newark Nottinghamshire NG22 9LD on 24 September 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	CH01	Director's details changed for Mr Dean Robert Mitchell on 6 February 2014	View PDF Director's details changed for Mr Dean Robert Mitchell on 6 February 2014 - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	TM01	Termination of appointment of Richard Taylor as a director	View PDF Termination of appointment of Richard Taylor as a director - link opens in a new window - 1 page (1 page)
30 Jan 2014	AP01	Appointment of Mr Dean Robert Mitchell as a director	View PDF Appointment of Mr Dean Robert Mitchell as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders	View PDF Annual return made up to 14 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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