COVA EPC LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2018-08-17 · Other
Information sheet re S.744(3)
2018-04-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-08-30 · Name Change
Certificate of Change of Name
2010-08-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-16 · Address Change
(E)FR2 - Notification of Location of Registers
2008-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-09-17 · Share Related
(E)FSC1 - Return of Allotments
2005-09-17 · Share Related
(E)FSC1 - Return of Allotments
2005-04-28 · Share Related
(E)FNC2 - Notification of Change of Company Name
2005-04-14 · Name Change
Certificate of Change of Name
2005-04-14 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-07 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-30 · Address Change
(E)FR2 - Notification of Location of Registers
2005-03-30 · Other
(E)FD1 - Notification of First Secretary and Director
2005-03-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-03-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-01-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-01-14 · Incorporation
Certificate of Incorporation
2005-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-17 | |
| Information sheet re S.744(3) | Other | 2018-04-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-08-30 | |
| Certificate of Change of Name | Name Change | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-14 | |
| Certificate of Change of Name | Name Change | 2005-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-01-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-01-14 | |
| Certificate of Incorporation | Incorporation | 2005-01-14 |
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