COVERT (UK) LIMITED


Registered number: SC273064
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Name: COVERT (UK) LIMITED
COVERT (UK) LTD
Address: 29 COMMERCIAL STREET, DUNDEE, DD1 3DG
Incorporation Date: 2004-09-08

Company status: Active


Free Annual Reports

date name view report
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2015-05-20 31/03/15 TOTAL EXEMPTION SMALL AA
2015-09-09 08/09/15 FULL LIST AR01
2014-05-09 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-08 08/09/14 FULL LIST AR01
2013-09-10 08/09/13 FULL LIST AR01
2013-06-19 31/03/13 TOTAL EXEMPTION SMALL AA
2012-06-08 31/03/12 TOTAL EXEMPTION SMALL AA
2012-09-10 08/09/12 FULL LIST AR01
2012-02-06 COMPANY NAME CHANGED COVERT CLEANING SERVICES LIMITEDCERTIFICATE ISSUED ON 06/02/12 CERTNM
2011-06-17 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-16 CURREXT FROM 31/10/2011 TO 31/03/2012 AA01
2011-09-15 08/09/11 FULL LIST AR01
2010-09-14 08/09/10 FULL LIST AR01
2010-06-08 31/10/09 TOTAL EXEMPTION SMALL AA
2009-09-18 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS 363a
2009-01-29 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LUNDIE / 19/11/2008 288c
2009-08-31 31/10/08 TOTAL EXEMPTION SMALL AA
2009-01-29 SECRETARY'S CHANGE OF PARTICULARS / PAUL COWELL / 19/11/2008 288c
2008-08-14 31/10/07 TOTAL EXEMPTION SMALL AA
2008-06-09 VARYING SHARE RIGHTS AND NAMES RES12
2008-06-09 AD 21/05/08GBP SI [email protected]=1GBP IC 100/101 88(2)
2008-06-09 ALTER MEM AND ARTS 21/05/2008 RES01
2008-09-22 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS 363a
2007-10-02 REGISTERED OFFICE CHANGED ON 02/10/07 FROM:ROYAL EXCHANGE BUILDINGPANMURE STREETDUNDEEDD1 1DZ 287
2007-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-10-02 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS 363a
2006-10-13 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS 363s
2006-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-11-23 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS 363s
2004-09-27 NEW SECRETARY APPOINTED 288a
2004-10-01 AD 30/09/04---------£ SI [email protected]=98£ IC 2/100 88(2)R
2004-09-10 DIRECTOR RESIGNED 288b
2004-09-10 SECRETARY RESIGNED 288b
2004-09-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-09-27 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05 225
2004-09-27 NEW DIRECTOR APPOINTED 288a

Last update: 2017-05-30 10:04:15