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COVERIS LOUTH LIMITED

Company number 12372162

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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)
20 Jan 2025	AP01	Appointment of Mr Dylan John Ellis as a director on 15 January 2025	View PDF Appointment of Mr Dylan John Ellis as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with no updates	View PDF Confirmation statement made on 18 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	SH19	Statement of capital on 10 December 2024 GBP 2	View PDF Statement of capital on 10 December 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 09/12/2024	View PDF Resolutions RES13 ‐ Reduce share premium 09/12/2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	CAP-SS	Solvency Statement dated 09/12/24	View PDF Solvency Statement dated 09/12/24 - link opens in a new window - 1 page (1 page)
10 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP01	Appointment of Nikolaus Wolfram as a director on 4 November 2024	View PDF Appointment of Nikolaus Wolfram as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	TM01	Termination of appointment of Martin John Davis as a director on 4 November 2024	View PDF Termination of appointment of Martin John Davis as a director on 4 November 2024 - link opens in a new window - 1 page (1 page)
20 May 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 - 43 pages (43 pages)
21 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AP01	Appointment of Mr Paul Barber as a director on 1 October 2023	View PDF Appointment of Mr Paul Barber as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Mark Dalby as a director on 30 September 2023	View PDF Termination of appointment of Mark Dalby as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
21 Jun 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 - 45 pages (45 pages)
20 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	MR01	Registration of charge 123721620004, created on 26 October 2022	View PDF Registration of charge 123721620004, created on 26 October 2022 - link opens in a new window - 30 pages (30 pages)
16 Jun 2022	MR04	Satisfaction of charge 123721620001 in full	View PDF Satisfaction of charge 123721620001 in full - link opens in a new window - 1 page (1 page)
16 Jun 2022	MR04	Satisfaction of charge 123721620002 in full	View PDF Satisfaction of charge 123721620002 in full - link opens in a new window - 1 page (1 page)
16 Jun 2022	MR04	Satisfaction of charge 123721620003 in full	View PDF Satisfaction of charge 123721620003 in full - link opens in a new window - 1 page (1 page)
06 Jun 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 - 40 pages (40 pages)
21 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
20 May 2021	MR01	Registration of charge 123721620003, created on 17 May 2021	View PDF Registration of charge 123721620003, created on 17 May 2021 - link opens in a new window - 25 pages (25 pages)
22 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2020	MR01	Registration of charge 123721620001, created on 12 March 2020	View PDF Registration of charge 123721620001, created on 12 March 2020 - link opens in a new window - 30 pages (30 pages)
23 Mar 2020	MR01	Registration of charge 123721620002, created on 12 March 2020	View PDF Registration of charge 123721620002, created on 12 March 2020 - link opens in a new window - 30 pages (30 pages)

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COVERIS LOUTH LIMITED

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