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COVER.NET LIMITED

Company number NI029241

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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 Feb 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1.0001
  • ANNOTATION Clarification a second filed AR01 was registered on 16/07/2018.
23 Dec 2014 AA Full accounts made up to 31 March 2014
09 Oct 2014 TM01 Termination of appointment of Gary Howard Martin as a director on 31 July 2014
09 Oct 2014 TM02 Termination of appointment of Gary Howard Martin as a secretary on 31 July 2014
17 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 1.0001
  • ANNOTATION Clarification a second filed AR01 was registered on 16/07/2018.
17 Jan 2014 AA Full accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/07/2018.
15 Mar 2013 AP01 Appointment of Mr William Matier as a director
15 Mar 2013 AP01 Appointment of Mr Lee Stuart as a director
14 Dec 2012 AA Full accounts made up to 31 March 2012
08 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/07/2018.
16 Dec 2011 AA Full accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 16/07/2018.
26 Jan 2011 TM01 Termination of appointment of Alan Hunter as a director
21 Dec 2010 AA Full accounts made up to 31 March 2010
11 Oct 2010 TM01 Termination of appointment of Ivan Mullan as a director
14 Apr 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
12 Apr 2010 AD01 Registered office address changed from 3 West Street Carrickfergus County Antrim BT38 7AR on 12 April 2010
12 Apr 2010 CH03 Secretary's details changed for Gary Howard Martin on 16 February 2010
12 Apr 2010 CH01 Director's details changed for James Nixon Logue on 16 February 2010
12 Apr 2010 CH01 Director's details changed for Gary Howard Martin on 16 February 2010
12 Apr 2010 CH01 Director's details changed for Ivan Mullan on 16 February 2010
12 Apr 2010 CH01 Director's details changed for Alan Hunter on 16 February 2010
12 Apr 2010 CH01 Director's details changed for George Herbert Storey on 16 February 2010
09 Jan 2010 AA Full accounts made up to 31 March 2009