COVION LIMITED

Company number 04075893

Date	Type	Description	View / Download
14 Mar 2024	AA	Full accounts made up to 31 December 2022	(31 pages)
28 Nov 2023	PSC05	Change of details for Equans Holding Uk Limited as a person with significant control on 11 October 2022	(2 pages)
26 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	(3 pages)
14 Jun 2023	AA	Full accounts made up to 31 December 2021	(35 pages)
03 May 2023	TM01	Termination of appointment of Bilal Hashim Lala as a director on 30 April 2023	(1 page)
03 May 2023	AP01	Appointment of Mr Edward Michael Peeke as a director on 1 May 2023	(2 pages)
11 Oct 2022	AD01	Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 11 October 2022	(1 page)
27 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	(4 pages)
25 Jul 2022	AP03	Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022	(2 pages)
25 Jul 2022	TM02	Termination of appointment of Sarah Gregory as a secretary on 15 July 2022	(1 page)
18 May 2022	PSC05	Change of details for Engie Services Holding Uk Limited as a person with significant control on 4 April 2022	(2 pages)
07 Mar 2022	AP01	Appointment of Dean Fredrick Ruck as a director on 1 March 2022	(2 pages)
04 Feb 2022	AA	Full accounts made up to 31 December 2020	(40 pages)
25 Jan 2022	TM01	Termination of appointment of Samuel Hockman as a director on 24 January 2022	(1 page)
21 Oct 2021	AD02	Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA	(1 page)
05 Oct 2021	AD02	Register inspection address has been changed from Level 20 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF	(1 page)
04 Oct 2021	AD03	Register(s) moved to registered inspection location Level 20 25 Canada Square London E14 5LQ	(1 page)
22 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with updates	(4 pages)
08 Jul 2021	TM01	Termination of appointment of John Michael Jago as a director on 30 June 2021	(1 page)
08 Jul 2021	AP01	Appointment of Mr Bilal Hashim Lala as a director on 1 July 2021	(2 pages)
08 Jul 2021	TM01	Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 30 June 2021	(1 page)
08 Jul 2021	TM01	Termination of appointment of Mark Gallacher as a director on 30 June 2021	(1 page)
08 Jul 2021	AP01	Appointment of Mr Samuel Hockman as a director on 1 July 2021	(2 pages)
22 Jan 2021	PSC07	Cessation of Covion Holdings Limited as a person with significant control on 26 February 2020	(1 page)
22 Jan 2021	PSC02	Notification of Engie Services Holding Uk Limited as a person with significant control on 26 February 2020	(2 pages)