Founded in 1992, Kova Manufacturing Ltd has its registered office in Birmingham, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. This organisation is registered for VAT in the UK. The companies directors are listed as Kowalik, Stefan, Kowalik, Stefan, Kowalik, Tony Mark, Kowalik, Krystyna Anne, Kowalik, Tracy Jane in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KOWALIK, Krystyna Anne | 01 April 1993 | 22 May 1998 | 1 |
KOWALIK, Tracy Jane | 01 April 1999 | 30 April 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KOWALIK, Stefan | 19 March 2010 | - | 1 |
KOWALIK, Stefan | 30 April 2004 | 31 December 2005 | 1 |
KOWALIK, Tony Mark | 22 May 1998 | 30 April 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 July 2020 | |
CS01 - N/A | 30 March 2020 | |
AA - Annual Accounts | 05 December 2019 | |
CS01 - N/A | 15 April 2019 | |
AA - Annual Accounts | 24 July 2018 | |
CS01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 03 November 2017 | |
CS01 - N/A | 24 April 2017 | |
AA - Annual Accounts | 18 May 2016 | |
AR01 - Annual Return | 30 March 2016 | |
AA - Annual Accounts | 08 May 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AA - Annual Accounts | 05 December 2014 | |
AR01 - Annual Return | 10 April 2014 | |
AA - Annual Accounts | 05 June 2013 | |
AR01 - Annual Return | 09 April 2013 | |
AA - Annual Accounts | 10 July 2012 | |
AR01 - Annual Return | 13 April 2012 | |
AA - Annual Accounts | 30 January 2012 | |
AA - Annual Accounts | 24 May 2011 | |
AR01 - Annual Return | 08 April 2011 | |
AR01 - Annual Return | 14 June 2010 | |
TM02 - Termination of appointment of secretary | 14 June 2010 | |
CH01 - Change of particulars for director | 14 June 2010 | |
CH01 - Change of particulars for director | 14 June 2010 | |
AP03 - Appointment of secretary | 14 June 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 20 May 2009 | |
AA - Annual Accounts | 06 February 2009 | |
AA - Annual Accounts | 06 February 2009 | |
363a - Annual Return | 29 March 2008 | |
AA - Annual Accounts | 02 July 2007 | |
363s - Annual Return | 21 May 2007 | |
AA - Annual Accounts | 12 May 2006 | |
363s - Annual Return | 09 May 2006 | |
288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
288b - Notice of resignation of directors or secretaries | 08 April 2005 | |
288b - Notice of resignation of directors or secretaries | 31 March 2005 | |
288a - Notice of appointment of directors or secretaries | 31 March 2005 | |
363s - Annual Return | 30 March 2005 | |
363s - Annual Return | 30 November 2004 | |
AA - Annual Accounts | 21 May 2004 | |
AA - Annual Accounts | 23 January 2004 | |
363s - Annual Return | 17 June 2003 | |
363s - Annual Return | 18 October 2002 | |
AA - Annual Accounts | 18 June 2002 | |
AA - Annual Accounts | 27 September 2001 | |
363s - Annual Return | 20 April 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363s - Annual Return | 25 August 2000 | |
288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
AA - Annual Accounts | 22 February 2000 | |
363s - Annual Return | 17 April 1999 | |
AAMD - Amended Accounts | 21 August 1998 | |
288b - Notice of resignation of directors or secretaries | 01 June 1998 | |
288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
AA - Annual Accounts | 01 June 1998 | |
363s - Annual Return | 16 March 1998 | |
AA - Annual Accounts | 13 February 1998 | |
AA - Annual Accounts | 02 May 1997 | |
363s - Annual Return | 10 March 1997 | |
363s - Annual Return | 24 April 1996 | |
AA - Annual Accounts | 07 February 1996 | |
363s - Annual Return | 04 April 1995 | |
AA - Annual Accounts | 03 February 1995 | |
288 - N/A | 20 July 1994 | |
363s - Annual Return | 14 June 1994 | |
AA - Annual Accounts | 22 November 1993 | |
395 - Particulars of a mortgage or charge | 13 May 1993 | |
363s - Annual Return | 21 April 1993 | |
RESOLUTIONS - N/A | 25 August 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1992 | |
123 - Notice of increase in nominal capital | 25 August 1992 | |
287 - Change in situation or address of Registered Office | 09 April 1992 | |
288 - N/A | 09 April 1992 | |
288 - N/A | 09 April 1992 | |
288 - N/A | 09 April 1992 | |
NEWINC - New incorporation documents | 19 March 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 01 May 1993 | Outstanding |
N/A |