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Execcover LTD

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Reports

Extended Company Report with Annual Accounts EXECCOVER LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CCV LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 05897206
Record last updated Tuesday, March 5, 2019 2:50:10 PM UTC
Official Address Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent Me143en East
There are 14 companies registered at this street
Locality East
Region England
Postal Code ME143EN
Sector Dormant Company

Charts

Visits

EXECCOVER LIMITED (United Kingdom) Page visits 2025
Document Type Publication date Download link
Notices Feb 26, 2019 Appointment of liquidators Appointment of liquidators
Registry Jan 4, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 4, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Dec 11, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 11, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 11, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 11, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 10, 2018 Annual accounts Annual accounts
Registry Aug 3, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 3, 2018 Resignation of one Secretary (a woman) 5897... Resignation of one Secretary (a woman) 5897...
Registry Aug 3, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 3, 2018 Appointment of a man as Secretary 5897... Appointment of a man as Secretary 5897...
Registry Aug 3, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Aug 3, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 26, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 7, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Mar 6, 2018 Resignation of one Director Resignation of one Director
Registry Mar 2, 2018 Appointment of a man as Director and Deputy Cfo Appointment of a man as Director and Deputy Cfo
Registry Mar 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2018 Appointment of a man as Director and Deputy Cfo Appointment of a man as Director and Deputy Cfo
Financials Oct 2, 2017 Annual accounts Annual accounts
Registry Jun 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 18, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 20, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 20, 2016 Two appointments: a woman and a man 5897... Two appointments: a woman and a man 5897...
Financials Oct 6, 2016 Annual accounts Annual accounts
Registry Aug 15, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 24, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 1, 2016 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 25, 2015 Change of particulars for director Change of particulars for director
Financials Oct 2, 2015 Annual accounts Annual accounts
Registry Sep 29, 2015 Resignation of one Director Resignation of one Director
Registry Sep 29, 2015 Resignation of one Director 2595749... Resignation of one Director 2595749...
Registry Sep 18, 2015 Resignation of one Director Resignation of one Director
Registry Sep 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 14, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 11, 2015 Resolution Resolution
Registry Aug 24, 2015 Annual return Annual return
Registry Aug 12, 2015 Resignation of 2 people: one Businessman and one Director (a man) Resignation of 2 people: one Businessman and one Director (a man)
Registry Jul 3, 2015 Resignation of one Director Resignation of one Director
Registry Apr 16, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2015 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 8, 2015 Annual accounts Annual accounts
Registry Dec 22, 2014 Resignation of one Director Resignation of one Director
Registry Dec 19, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Dec 2, 2014 Resignation of one Director Resignation of one Director
Registry Oct 27, 2014 Resignation of one Director 2593720... Resignation of one Director 2593720...
Registry Oct 17, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2014 Annual return Annual return
Registry Jun 2, 2014 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Apr 10, 2014 Resignation of one Director Resignation of one Director
Registry Jan 17, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 25, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 25, 2013 Appointment of a woman as Secretary 4027... Appointment of a woman as Secretary 4027...
Registry Oct 9, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 8, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 26, 2013 Annual accounts Annual accounts
Registry Aug 19, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Aug 28, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 23, 2012 Annual return Annual return
Registry Aug 23, 2012 Change of registered office address Change of registered office address
Registry Aug 22, 2012 Change of particulars for director Change of particulars for director
Registry Aug 22, 2012 Change of particulars for director 2589150... Change of particulars for director 2589150...
Registry Aug 22, 2012 Change of particulars for director Change of particulars for director
Registry Aug 22, 2012 Change of particulars for director 2589150... Change of particulars for director 2589150...
Registry Aug 22, 2012 Change of particulars for director Change of particulars for director
Registry Aug 22, 2012 Change of particulars for director 2589150... Change of particulars for director 2589150...
Registry Aug 22, 2012 Change of particulars for director Change of particulars for director
Registry Aug 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2011 Change of registered office address Change of registered office address
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Annual return Annual return
Registry Apr 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2010 Annual return Annual return
Registry Sep 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Jul 30, 2010 Resolution Resolution
Registry Jul 30, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 30, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 30, 2010 Appointment of a person as Director 1754180... Appointment of a person as Director 1754180...
Registry Jul 30, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 28, 2010 Change of name certificate Change of name certificate
Registry Jul 28, 2010 Company name change Company name change
Registry Jul 14, 2010 Resolution Resolution
Registry Jul 14, 2010 Change of name 10 Change of name 10
Registry Jul 12, 2010 Four appointments: 4 men Four appointments: 4 men
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Resignation of one Director Resignation of one Director
Registry May 11, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
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