Having been setup in 1996, Covac Ltd are based in Lutterworth, Leicestershire. We don't currently know the number of employees at the company. The current directors of this company are Emmett, Adrian Roy, Emmett, Catherine Ruth, Phillips, Louise.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EMMETT, Adrian Roy | 02 October 1996 | - | 1 |
| EMMETT, Catherine Ruth | 06 January 2005 | - | 1 |
| PHILLIPS, Louise | 06 January 2005 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 June 2020 | |
| AA - Annual Accounts | 10 February 2020 | |
| CS01 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 15 January 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 June 2018 | |
| CS01 - N/A | 22 June 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 22 June 2017 | |
| AA - Annual Accounts | 01 November 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AD01 - Change of registered office address | 03 May 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AR01 - Annual Return | 15 July 2015 | |
| AA - Annual Accounts | 27 October 2014 | |
| AR01 - Annual Return | 25 June 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 18 June 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 11 November 2011 | |
| AD01 - Change of registered office address | 07 November 2011 | |
| AR01 - Annual Return | 29 June 2011 | |
| AA - Annual Accounts | 18 November 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 November 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| AA - Annual Accounts | 13 October 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 July 2007 | |
| AA - Annual Accounts | 15 November 2006 | |
| 363a - Annual Return | 13 July 2006 | |
| 287 - Change in situation or address of Registered Office | 15 December 2005 | |
| AA - Annual Accounts | 11 November 2005 | |
| 363a - Annual Return | 18 August 2005 | |
| 353 - Register of members | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2005 | |
| AA - Annual Accounts | 08 November 2004 | |
| 363s - Annual Return | 29 June 2004 | |
| AA - Annual Accounts | 09 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2003 | |
| 363a - Annual Return | 01 July 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363a - Annual Return | 19 July 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2002 | |
| AA - Annual Accounts | 20 December 2001 | |
| RESOLUTIONS - N/A | 19 December 2001 | |
| RESOLUTIONS - N/A | 19 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2001 | |
| 123 - Notice of increase in nominal capital | 19 December 2001 | |
| CERTNM - Change of name certificate | 18 December 2001 | |
| 287 - Change in situation or address of Registered Office | 17 September 2001 | |
| 363s - Annual Return | 05 July 2001 | |
| AA - Annual Accounts | 09 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2000 | |
| 363s - Annual Return | 20 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2000 | |
| AA - Annual Accounts | 20 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 1999 | |
| 363s - Annual Return | 28 June 1999 | |
| AA - Annual Accounts | 14 December 1998 | |
| 363s - Annual Return | 16 June 1998 | |
| AA - Annual Accounts | 25 November 1997 | |
| 363s - Annual Return | 13 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1996 | |
| 225 - Change of Accounting Reference Date | 14 October 1996 | |
| 287 - Change in situation or address of Registered Office | 14 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1996 | |
| 288 - N/A | 16 September 1996 | |
| 288 - N/A | 16 September 1996 | |
| 395 - Particulars of a mortgage or charge | 11 September 1996 | |
| NEWINC - New incorporation documents | 18 June 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 03 November 2009 | Outstanding |
N/A |
| Debenture | 09 September 1996 | Fully Satisfied |
N/A |
