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COVION LIMITED - Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Company Information
- Company registration number
- 04075893
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shared Services Centre Q3 Office
- Quorum Business Park
- Benton Lane
- Newcastle Upon Tyne
- NE12 8EX Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EX UK
Management
- Managing Directors
- HOCKMAN, Samuel
- LALA, Bilal Hashim
- Company secretaries
- GREGORY, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-21
- Age Of Company 2000-09-21 23 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Engie Services Holding Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2022-10-05
- Last Date: 2021-09-21
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COVION LIMITED Company Description
- COVION LIMITED is a ltd registered in United Kingdom with the Company reg no 04075893. Its current trading status is "live". It was registered 2000-09-21. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-21.It can be contacted at Shared Services Centre Q3 Office .
Get COVION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Covion Limited - Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
- 2000-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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notification-of-a-person-with-significant-control (2021-01-22) - PSC02
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confirmation-statement-with-updates (2021-09-22) - CS01
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termination-director-company-with-name-termination-date (2021-07-08) - TM01
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cessation-of-a-person-with-significant-control (2021-01-22) - PSC07
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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accounts-with-accounts-type-full (2020-10-26) - AA
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change-sail-address-company-with-old-address-new-address (2020-10-08) - AD02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-09-23) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-23) - AP01
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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accounts-with-accounts-type-full (2018-07-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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accounts-with-accounts-type-full (2017-07-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-18) - AA
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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confirmation-statement-with-updates (2016-10-04) - CS01
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appoint-person-director-company-with-name-date (2016-02-15) - AP01
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-05) - AD01
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move-registers-to-registered-office-company-with-new-address (2015-10-13) - AD04
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move-registers-to-sail-company-with-new-address (2015-10-05) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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change-sail-address-company-with-new-address (2015-10-05) - AD02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-15) - CH01
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-24) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-08) - AA
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termination-director-company-with-name (2013-12-30) - TM01
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change-person-director-company-with-change-date (2013-02-05) - CH01
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appoint-person-director-company-with-name (2013-12-30) - AP01
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appoint-person-secretary-company-with-name (2013-12-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
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termination-secretary-company-with-name (2013-12-30) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-31) - AA
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appoint-person-director-company-with-name (2012-05-25) - AP01
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termination-director-company-with-name (2012-05-25) - TM01
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change-person-director-company-with-change-date (2012-03-01) - CH01
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appoint-person-secretary-company-with-name (2012-02-14) - AP03
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termination-secretary-company-with-name (2012-02-14) - TM02
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termination-secretary-company-with-name (2012-01-30) - TM02
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resolution (2012-01-19) - RESOLUTIONS
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statement-of-companys-objects (2012-01-19) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-12) - AD01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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change-registered-office-address-company-with-date-old-address (2011-01-04) - AD01
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accounts-with-accounts-type-full (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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appoint-person-secretary-company-with-name (2011-09-09) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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change-person-director-company-with-change-date (2010-09-17) - CH01
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accounts-with-accounts-type-full (2010-08-10) - AA
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termination-director-company-with-name (2010-05-10) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 288a
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legacy (2009-03-20) - 288a
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legacy (2009-09-24) - 288b
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legacy (2009-09-24) - 363a
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accounts-with-accounts-type-full (2009-09-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-03) - AA
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legacy (2008-10-20) - 363a
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legacy (2008-10-20) - 287
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legacy (2008-10-20) - 353
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legacy (2008-10-20) - 190
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legacy (2008-09-18) - 288b
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legacy (2008-07-22) - 288b
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legacy (2008-06-05) - 287
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legacy (2008-05-23) - 363a
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legacy (2008-05-21) - 288a
keyboard_arrow_right 2007
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resolution (2007-11-09) - RESOLUTIONS
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auditors-resignation-company (2007-11-09) - AUD
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legacy (2007-11-09) - 288b
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legacy (2007-11-09) - 288a
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legacy (2007-11-08) - 403a
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auditors-resignation-company (2007-10-27) - AUD
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accounts-with-accounts-type-full (2007-04-14) - AA
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legacy (2007-11-29) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-11) - AA
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legacy (2006-08-17) - 288b
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legacy (2006-10-09) - 288c
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legacy (2006-10-10) - 288c
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legacy (2006-10-10) - 363a
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legacy (2006-08-17) - 288a
keyboard_arrow_right 2005
-
legacy (2005-06-09) - 288b
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accounts-with-accounts-type-full (2005-05-17) - AA
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legacy (2005-06-01) - 403a
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legacy (2005-06-02) - 395
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legacy (2005-06-08) - 395
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resolution (2005-06-09) - RESOLUTIONS
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memorandum-articles (2005-06-09) - MEM/ARTS
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legacy (2005-06-09) - 155(6)a
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legacy (2005-06-09) - 122
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legacy (2005-12-20) - 363a
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legacy (2005-12-20) - 190
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legacy (2005-12-20) - 288c
-
legacy (2005-12-20) - 353
-
legacy (2005-06-09) - 288a
-
legacy (2005-08-16) - 288a
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legacy (2005-08-11) - 288a
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legacy (2005-08-10) - 288a
-
legacy (2005-12-20) - 287
keyboard_arrow_right 2004
-
legacy (2004-09-29) - 363s
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legacy (2004-06-25) - 288b
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accounts-with-accounts-type-full (2004-02-26) - AA
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auditors-resignation-company (2004-01-08) - AUD
keyboard_arrow_right 2003
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legacy (2003-10-16) - 363s
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legacy (2003-05-11) - 287
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accounts-with-accounts-type-full (2003-04-25) - AA
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legacy (2003-03-04) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-05-05) - AA
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legacy (2002-07-29) - 288a
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legacy (2002-10-04) - 395
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legacy (2002-07-29) - 288b
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legacy (2002-10-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-09) - 363s
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legacy (2001-05-24) - 288a
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legacy (2001-01-23) - 225
keyboard_arrow_right 2000
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legacy (2000-11-08) - 88(2)R
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legacy (2000-11-01) - 288a
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legacy (2000-10-30) - 288b
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incorporation-company (2000-09-21) - NEWINC