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COVERYS CAPITAL NO. 2 LIMITED

Company number 08303956

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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 Oct 2014 AAMD Amended full accounts made up to 31 December 2013
24 Jul 2014 AA Full accounts made up to 31 December 2013
17 Dec 2013 TM02 Termination of appointment of R&Q Secretaries Limited as a secretary
17 Dec 2013 AP04 Appointment of R&Q Central Services Limited as a secretary
12 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 1
10 Jul 2013 CH01 Director's details changed for Mr Thomas Alexander Booth on 8 July 2013
09 Jul 2013 AP01 Appointment of Kenneth Edward Randall as a director
17 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 4
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
16 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Nov 2012 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
23 Nov 2012 AP01 Appointment of Mr Alan Kevin Quilter as a director
22 Nov 2012 NEWINC Incorporation