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COVESEA HOLDINGS LIMITED

Company number SC178695

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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)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
18 Feb 2014	AD01	Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 18 February 2014	View PDF Registered office address changed from C/O Infrastructure Managers Ltd 2Nd Floor 11 Thistle Street Edinburgh EH2 1DF on 18 February 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2013	CH01	Director's details changed for David Fulton Gilmour on 14 October 2013	View PDF Director's details changed for David Fulton Gilmour on 14 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 2	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 52 pages (52 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	View PDF Director's details changed for Biif Corporate Services Limited on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	View PDF Director's details changed for Biif Corporate Services Limited on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	View PDF Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	CH02	Director's details changed for Biif Corporate Services Limited on 4 September 2012	View PDF Director's details changed for Biif Corporate Services Limited on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
21 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2011	AP01	Appointment of David Fulton Gilmour as a director	View PDF Appointment of David Fulton Gilmour as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	TM01	Termination of appointment of Laurence Clarke as a director	View PDF Termination of appointment of Laurence Clarke as a director - link opens in a new window - 1 page (1 page)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
08 Oct 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	View PDF Annual return made up to 10 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	CH04	Secretary's details changed for Infrastructure Managers Limited on 1 January 2010	View PDF Secretary's details changed for Infrastructure Managers Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH02	Director's details changed for Biif Corporate Services Limited on 1 January 2010	View PDF Director's details changed for Biif Corporate Services Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
10 Nov 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	View PDF Annual return made up to 10 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
15 May 2009	288c	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009	View PDF Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 - link opens in a new window - 1 page (1 page)
12 May 2009	288a	Director appointed laurence clarke	View PDF Director appointed laurence clarke - link opens in a new window - 2 pages (2 pages)
12 May 2009	288a	Director appointed biif corporate services LIMITED	View PDF Director appointed biif corporate services LIMITED - link opens in a new window - 1 page (1 page)
12 May 2009	288b	Appointment terminated director michael ryan	View PDF Appointment terminated director michael ryan - link opens in a new window - 1 page (1 page)

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