Covpress International Holdings Limited

Company Name	Covpress International Holdings Limited
Company Status	Dissolved
Company Number	06582152
Category	Private Limited Company
Incorporation Date	1 May 2008(15 years, 12 months ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)
Previous Name	Ensco 678 Limited

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Xiaoming You
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Chinese
Status	Closed
Appointed	12 July 2013(5 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (closed 12 March 2024)
Role	Professional Manager
Country of Residence	China
Correspondence Address	Buildings No 1 Number 165 Qingken Dawang Guangrao China 257335

Director Name	Mr Xuezhong You
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Chinese
Status	Closed
Appointed	23 July 2013(5 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (closed 12 March 2024)
Role	Professional Manager
Country of Residence	China
Correspondence Address	Building No.1 Number 165 Qingken Dawang Guangrao China 257335

Director Name	Guoqing Sui
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Chinese
Status	Closed
Appointed	25 January 2016(7 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (closed 12 March 2024)
Role	Joint Chief Executive Officer
Country of Residence	China
Correspondence Address	Administration Building Burnsall Road Canley Coventry West Midlands CV5 6RT

Director Name	Mr Martin Gareth Jones
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Closed
Appointed	25 April 2016(7 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (closed 12 March 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Administration Building Burnsall Road Canley Coventry West Midlands CV5 6RT

Director Name	Mr Kit James Halliday
Date of Birth	March 1951 (Born 73 years ago)
Nationality	English
Status	Closed
Appointed	25 April 2016(7 years, 12 months after company formation)
Appointment Duration	7 years, 10 months (closed 12 March 2024)
Role	Joint Chief Executive Officer
Country of Residence	England
Correspondence Address	Administration Building Burnsall Road Canley Coventry West Midlands CV5 6RT

Director Name	Mr Leszek Richard Litwinowicz
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 23 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Rosemary Hill Road Streetly Sutton Coldfield West Midlands B74 4HJ

Director Name	Mr Philip John Davies
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 July 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Inchford Road Solihull West Midlands B92 9QD

Director Name	Michael David Gillett
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	156 Franklin Road Birmingham West Midlands B30 2HE

Director Name	Mr Martin Gareth Jones
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Birchwood Close Muxton Telford Shropshire TF2 8SG

Secretary Name	Mr Philip John Davies
Nationality	British
Status	Resigned
Appointed	31 October 2008(6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 July 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Inchford Road Solihull West Midlands B92 9QD

Director Name	Mr David Leslie Grove
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Burnsall Road Canley Coventry Warwickshire CV5 6RT

Director Name	Mr Trevor Middleton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Burnsall Road Canley Coventry Warwickshire CV5 6RT

Director Name	Mr Simon Leslie Grove
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Burnsall Road Canley Coventry Warwickshire CV5 6RT

Director Name	Mr Jonathon David Grove
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Burnsall Road Canley Coventry Warwickshire CV5 6RT

Director Name	Mr Peter James Smith
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(5 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2016)
Role	Manager
Country of Residence	England
Correspondence Address	Ck Consulting Limited 193 Wolverhampton Street Dudley West Midlands DY1 1DU

Director Name	Ms Rachel Clare Dodd
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 October 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Hbjgw Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 May 2008(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Hbjgw Secretarial Support Limited (Corporation)
Status	Resigned
Appointed	01 May 2008(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	covpress.com

Location

Registered Address	11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

37.8k at £1	Shandong Yongtai Chemical Co LTD 70.00% Ordinary
16.2k at £1	Tia (Gb) LTD 30.00% Ordinary

Financials

Year	2014
Turnover	£104,987,048
Gross Profit	£13,755,670
Net Worth	£14,371,503
Cash	£320,712
Current Liabilities	£32,299,366

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Charges

23 July 2013	Delivered on: 29 July 2013 Persons entitled: Abn Amro Commercial Finance PLC Classification: A registered charge Particulars: All assets debenture including:. (A) a charge by way of legal mortgage over all freehold and leasehold property vested in the company at the date of this debenture including that specified in schedule 2 together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now or hereafter thereon;. (B) by way of separate fixed charges over the following classes of assets (whether now or in the future belonging to the company or to which the company may be entitled :-. (I) all future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now or hereafter thereon; and. (Ii) all present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of licence) legally or beneficially owned by the company.. Notification of addition to or amendment of charge. Outstanding
31 October 2008	Delivered on: 5 November 2008 Satisfied on: 27 September 2014 Persons entitled: Barclays Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 October 2008	Delivered on: 5 November 2008 Satisfied on: 16 November 2010 Persons entitled: Barclays Bank PLC Classification: Insurance assignment of key-man policies Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee all its present and future right, title and interest in and to the key-man policies see image for full details. Fully Satisfied
31 October 2008	Delivered on: 5 November 2008 Satisfied on: 9 February 2013 Persons entitled: Barclays Bank PLC Classification: Charge over bank account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right in the security account numbered 73381595 and the account balance, see image for full details. Fully Satisfied
31 October 2008	Delivered on: 5 November 2008 Satisfied on: 9 February 2013 Persons entitled: Barclays Bank PLC Classification: Charge over bank account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right in the security account numbered 13421295 and the account balance, see image for full details. Fully Satisfied

Filing History

12 December 2023	Return of final meeting in a creditors' voluntary winding up (22 pages)
9 December 2023	Removal of liquidator by court order (10 pages)
9 December 2022	Liquidators' statement of receipts and payments to 18 October 2022 (25 pages)
7 December 2021	Liquidators' statement of receipts and payments to 18 October 2020 (24 pages)
16 November 2021	Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 16 November 2021 (2 pages)
7 January 2021	Appointment of a voluntary liquidator (14 pages)
7 January 2021	Removal of liquidator by court order (13 pages)
23 December 2020	Appointment of a voluntary liquidator (14 pages)
22 December 2020	Liquidators' statement of receipts and payments to 2 October 2020 (23 pages)
12 December 2019	Liquidators' statement of receipts and payments to 18 October 2019 (25 pages)
13 May 2019	Removal of liquidator by court order (11 pages)
17 December 2018	Liquidators' statement of receipts and payments to 18 October 2018 (25 pages)
16 November 2017	Appointment of a voluntary liquidator (2 pages)
16 November 2017	Appointment of a voluntary liquidator (2 pages)
19 October 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (44 pages)
19 October 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (44 pages)
8 June 2017	Administrator's progress report (17 pages)
8 June 2017	Administrator's progress report (17 pages)
21 February 2017	Termination of appointment of Peter James Smith as a director on 30 September 2016 (2 pages)
21 February 2017	Termination of appointment of Peter James Smith as a director on 30 September 2016 (2 pages)
20 February 2017	Termination of appointment of Rachel Clare Dodd as a director on 12 October 2016 (2 pages)
20 February 2017	Termination of appointment of Rachel Clare Dodd as a director on 12 October 2016 (2 pages)
16 February 2017	Notice of resignation of an administrator (1 page)
16 February 2017	Notice of resignation of an administrator (1 page)
30 January 2017	Statement of affairs with form 2.14B (6 pages)
30 January 2017	Statement of affairs with form 2.14B (6 pages)
28 December 2016	Result of meeting of creditors (1 page)
28 December 2016	Result of meeting of creditors (1 page)
1 December 2016	Statement of administrator's proposal (58 pages)
1 December 2016	Statement of administrator's proposal (58 pages)
15 November 2016	Appointment of an administrator (1 page)
15 November 2016	Registered office address changed from Burnsall Road Canley Coventry Warwickshire CV5 6RT to 4 Hardman Square Spinningfields Manchester M3 3EB on 15 November 2016 (2 pages)
15 November 2016	Registered office address changed from Burnsall Road Canley Coventry Warwickshire CV5 6RT to 4 Hardman Square Spinningfields Manchester M3 3EB on 15 November 2016 (2 pages)
15 November 2016	Appointment of an administrator (1 page)
4 October 2016	Group of companies' accounts made up to 30 June 2015 (29 pages)
4 October 2016	Group of companies' accounts made up to 30 June 2015 (29 pages)
10 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 53,946 (9 pages)
10 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 53,946 (9 pages)
25 May 2016	Resolutions RES13 ‐ Appointment of directors 28/04/2016 (3 pages)
25 May 2016	Resolutions RES13 ‐ Appointment of directors 28/04/2016 (3 pages)
6 May 2016	Appointment of Kit James Halliday as a director on 25 April 2016 (3 pages)
6 May 2016	Appointment of Guoqing Sui as a director on 25 January 2016 (3 pages)
6 May 2016	Appointment of Kit James Halliday as a director on 25 April 2016 (3 pages)
6 May 2016	Appointment of Guoqing Sui as a director on 25 January 2016 (3 pages)
6 May 2016	Appointment of Mr Martin Gareth Jones as a director on 25 April 2016 (3 pages)
6 May 2016	Appointment of Mr Martin Gareth Jones as a director on 25 April 2016 (3 pages)
15 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 53,946 (6 pages)
15 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 53,946 (6 pages)
15 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 53,946 (6 pages)
8 April 2015	Group of companies' accounts made up to 30 June 2014 (29 pages)
8 April 2015	Group of companies' accounts made up to 30 June 2014 (29 pages)
27 September 2014	Satisfaction of charge 4 in full (4 pages)
27 September 2014	Satisfaction of charge 4 in full (4 pages)
21 May 2014	Register inspection address has been changed from C/O Phil Davies Po Box None Covpress Limited Burnsall Road Canley Coventry West Midlands CV5 6RT (1 page)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 53,946 (7 pages)
21 May 2014	Register inspection address has been changed from C/O Phil Davies Po Box None Covpress Limited Burnsall Road Canley Coventry West Midlands CV5 6RT (1 page)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 53,946 (7 pages)
21 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 53,946 (7 pages)
15 January 2014	Appointment of Mrs Rachel Clare Dodd as a director (2 pages)
15 January 2014	Appointment of Mrs Rachel Clare Dodd as a director (2 pages)
14 January 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
14 January 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
12 August 2013	Statement of company's objects (2 pages)
12 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
12 August 2013	Statement of company's objects (2 pages)
12 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
7 August 2013	Auditor's resignation (2 pages)
7 August 2013	Auditor's resignation (2 pages)
1 August 2013	Appointment of Mr Xuezhong You as a director (2 pages)
1 August 2013	Appointment of Mr Xiaoming You as a director (2 pages)
1 August 2013	Appointment of Mr Xuezhong You as a director (2 pages)
1 August 2013	Appointment of Mr Xiaoming You as a director (2 pages)
29 July 2013	Registration of charge 065821520005 (21 pages)
29 July 2013	Registration of charge 065821520005 (21 pages)
26 July 2013	Termination of appointment of Leszek Litwinowicz as a director (1 page)
26 July 2013	Appointment of Mr Peter James Smith as a director (2 pages)
26 July 2013	Termination of appointment of Martin Jones as a director (1 page)
26 July 2013	Termination of appointment of Michael Gillett as a director (1 page)
26 July 2013	Termination of appointment of Simon Grove as a director (1 page)
26 July 2013	Termination of appointment of Jonathon Grove as a director (1 page)
26 July 2013	Termination of appointment of Philip Davies as a secretary (1 page)
26 July 2013	Termination of appointment of Martin Jones as a director (1 page)
26 July 2013	Termination of appointment of Michael Gillett as a director (1 page)
26 July 2013	Termination of appointment of Trevor Middleton as a director (1 page)
26 July 2013	Termination of appointment of Leszek Litwinowicz as a director (1 page)
26 July 2013	Termination of appointment of Jonathon Grove as a director (1 page)
26 July 2013	Termination of appointment of Philip Davies as a director (1 page)
26 July 2013	Termination of appointment of Philip Davies as a director (1 page)
26 July 2013	Termination of appointment of Trevor Middleton as a director (1 page)
26 July 2013	Termination of appointment of Philip Davies as a secretary (1 page)
26 July 2013	Termination of appointment of Simon Grove as a director (1 page)
26 July 2013	Appointment of Mr Peter James Smith as a director (2 pages)
8 July 2013	Second filing of AR01 previously delivered to Companies House made up to 1 May 2013 (21 pages)
8 July 2013	Second filing of AR01 previously delivered to Companies House made up to 1 May 2013 (21 pages)
8 July 2013	Second filing of AR01 previously delivered to Companies House made up to 1 May 2013 (21 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/07/2013 (11 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/07/2013 (11 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/07/2013 (11 pages)
13 February 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
13 February 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
12 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (10 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (10 pages)
21 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (10 pages)
14 March 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
14 March 2012	Group of companies' accounts made up to 31 December 2011 (27 pages)
16 January 2012	Termination of appointment of David Grove as a director (1 page)
16 January 2012	Termination of appointment of David Grove as a director (1 page)
12 December 2011	Appointment of Simon Leslie Grove as a director (3 pages)
12 December 2011	Appointment of Jonathon David Grove as a director (3 pages)
12 December 2011	Appointment of Simon Leslie Grove as a director (3 pages)
12 December 2011	Appointment of Mr Trevor Middleton as a director (3 pages)
12 December 2011	Appointment of Mr Trevor Middleton as a director (3 pages)
12 December 2011	Appointment of Jonathon David Grove as a director (3 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
9 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (9 pages)
4 April 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
4 April 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
17 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
26 July 2010	Appointment of Mr David Leslie Grove as a director (2 pages)
26 July 2010	Appointment of Mr David Leslie Grove as a director (2 pages)
5 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
5 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
5 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (7 pages)
2 July 2010	Director's details changed for Martin Gareth Jones on 1 May 2010 (2 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Director's details changed for Martin Gareth Jones on 1 May 2010 (2 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Director's details changed for Philip John Davies on 1 May 2010 (2 pages)
2 July 2010	Director's details changed for Philip John Davies on 1 May 2010 (2 pages)
2 July 2010	Director's details changed for Philip John Davies on 1 May 2010 (2 pages)
2 July 2010	Director's details changed for Martin Gareth Jones on 1 May 2010 (2 pages)
7 May 2010	Group of companies' accounts made up to 31 December 2009 (51 pages)
7 May 2010	Group of companies' accounts made up to 31 December 2009 (51 pages)
17 August 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
17 August 2009	Group of companies' accounts made up to 31 December 2008 (29 pages)
21 May 2009	Return made up to 01/05/09; full list of members (6 pages)
21 May 2009	Return made up to 01/05/09; full list of members (6 pages)
5 December 2008	Nc inc already adjusted 31/10/08 (2 pages)
5 December 2008	Nc inc already adjusted 31/10/08 (2 pages)
5 December 2008	Ad 31/10/08\gbp si 53945@1=53945\gbp ic 1/53946\ (4 pages)
5 December 2008	Ad 31/10/08\gbp si 53945@1=53945\gbp ic 1/53946\ (4 pages)
2 December 2008	Memorandum and Articles of Association (14 pages)
2 December 2008	Memorandum and Articles of Association (14 pages)
28 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 a ca 06 31/10/2008 (16 pages)
28 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 a ca 06 31/10/2008 (16 pages)
12 November 2008	Company name changed ensco 678 LIMITED\certificate issued on 13/11/08 (3 pages)
12 November 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
12 November 2008	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
12 November 2008	Company name changed ensco 678 LIMITED\certificate issued on 13/11/08 (3 pages)
10 November 2008	Appointment terminated director hbjgw incorporations LIMITED (1 page)
10 November 2008	Registered office changed on 10/11/2008 from, one eleven edmund street, birmingham, west midlands, B3 2HJ, england (1 page)
10 November 2008	Appointment terminated secretary hbjgw secretarial support LIMITED (1 page)
10 November 2008	Appointment terminated director hbjgw incorporations LIMITED (1 page)
10 November 2008	Director appointed michael david gillett (2 pages)
10 November 2008	Director appointed martin gareth jones (2 pages)
10 November 2008	Director and secretary appointed philip john davies (2 pages)
10 November 2008	Director appointed martin gareth jones (2 pages)
10 November 2008	Director appointed michael david gillett (2 pages)
10 November 2008	Director and secretary appointed philip john davies (2 pages)
10 November 2008	Appointment terminated secretary hbjgw secretarial support LIMITED (1 page)
10 November 2008	Registered office changed on 10/11/2008 from, one eleven edmund street, birmingham, west midlands, B3 2HJ, england (1 page)
5 November 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 4 (13 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 4 (13 pages)
1 October 2008	Director appointed leszek richard litwinowicz (4 pages)
1 October 2008	Director appointed leszek richard litwinowicz (4 pages)
1 May 2008	Incorporation (15 pages)
1 May 2008	Incorporation (15 pages)

Covpress International Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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