Established in 2004, Cover Crew Ltd has its registered office in the United Kingdom, it's status at Companies House is "Active". There are 6 directors listed for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHELTON, Neil Maurice Richard | 16 January 2004 | - | 1 |
| STEPHEN, Kenneth | 19 April 2012 | - | 1 |
| BEATON, John William | 30 September 2005 | 26 February 2015 | 1 |
| BOOTH, David | 16 January 2004 | 30 September 2005 | 1 |
| SHELTON, Freda | 30 September 2005 | 30 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWS, Frank | 03 November 2005 | 09 April 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 January 2020 | |
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 17 January 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 24 January 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| RESOLUTIONS - N/A | 20 July 2017 | |
| MA - Memorandum and Articles | 20 July 2017 | |
| CS01 - N/A | 27 January 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| RESOLUTIONS - N/A | 13 June 2016 | |
| SH06 - Notice of cancellation of shares | 13 June 2016 | |
| SH03 - Return of purchase of own shares | 13 June 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| CH01 - Change of particulars for director | 18 February 2016 | |
| CH01 - Change of particulars for director | 18 February 2016 | |
| TM01 - Termination of appointment of director | 02 October 2015 | |
| AA - Annual Accounts | 10 July 2015 | |
| SH03 - Return of purchase of own shares | 26 March 2015 | |
| SH06 - Notice of cancellation of shares | 02 March 2015 | |
| TM01 - Termination of appointment of director | 27 February 2015 | |
| RESOLUTIONS - N/A | 26 February 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| CH04 - Change of particulars for corporate secretary | 16 April 2014 | |
| AAMD - Amended Accounts | 08 April 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| RESOLUTIONS - N/A | 14 October 2013 | |
| MEM/ARTS - N/A | 14 October 2013 | |
| SH08 - Notice of name or other designation of class of shares | 14 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 16 January 2013 | |
| AA - Annual Accounts | 25 July 2012 | |
| SH03 - Return of purchase of own shares | 05 July 2012 | |
| RESOLUTIONS - N/A | 26 June 2012 | |
| SH06 - Notice of cancellation of shares | 26 June 2012 | |
| SH08 - Notice of name or other designation of class of shares | 02 May 2012 | |
| RESOLUTIONS - N/A | 01 May 2012 | |
| MEM/ARTS - N/A | 01 May 2012 | |
| AP04 - Appointment of corporate secretary | 25 April 2012 | |
| AP01 - Appointment of director | 19 April 2012 | |
| TM02 - Termination of appointment of secretary | 11 April 2012 | |
| CH01 - Change of particulars for director | 29 February 2012 | |
| AR01 - Annual Return | 18 January 2012 | |
| CH01 - Change of particulars for director | 18 January 2012 | |
| AA - Annual Accounts | 09 December 2011 | |
| AR01 - Annual Return | 19 January 2011 | |
| AA - Annual Accounts | 24 December 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH03 - Change of particulars for secretary | 21 January 2010 | |
| AA - Annual Accounts | 11 January 2010 | |
| 363a - Annual Return | 21 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 January 2009 | |
| AA - Annual Accounts | 11 December 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2007 | |
| AA - Annual Accounts | 06 September 2007 | |
| RESOLUTIONS - N/A | 31 August 2007 | |
| RESOLUTIONS - N/A | 31 August 2007 | |
| MEM/ARTS - N/A | 31 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 2007 | |
| RESOLUTIONS - N/A | 24 January 2007 | |
| RESOLUTIONS - N/A | 24 January 2007 | |
| MEM/ARTS - N/A | 24 January 2007 | |
| 363a - Annual Return | 22 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
| 419a(Scot) - N/A | 14 September 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| 410(Scot) - N/A | 20 May 2006 | |
| RESOLUTIONS - N/A | 30 March 2006 | |
| 363a - Annual Return | 19 January 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 353 - Register of members | 17 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2005 | |
| 363s - Annual Return | 07 March 2005 | |
| 225 - Change of Accounting Reference Date | 23 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| 410(Scot) - N/A | 30 March 2004 | |
| 287 - Change in situation or address of Registered Office | 30 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2004 | |
| NEWINC - New incorporation documents | 16 January 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 11 May 2006 | Outstanding |
N/A |
| Floating charge | 20 March 2004 | Fully Satisfied |
N/A |
