GOVIA LIMITED filing history - Find and update company information

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GOVIA LIMITED

Company number 03278419

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Apr 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Apr 2016	AP01	Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016	View PDF Appointment of Mr Simon Patrick Butcher as a director on 14 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AA	Total exemption full accounts made up to 27 June 2015	View PDF Total exemption full accounts made up to 27 June 2015 - link opens in a new window - 13 pages (13 pages)
16 Dec 2015	TM01	Termination of appointment of Keith Down as a director on 6 December 2015	View PDF Termination of appointment of Keith Down as a director on 6 December 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	View PDF Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 - link opens in a new window - 8 pages (8 pages)
26 Aug 2015	TM01	Termination of appointment of Malcolm Robert Rimmer as a director on 11 June 2015	View PDF Termination of appointment of Malcolm Robert Rimmer as a director on 11 June 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	TM01	Termination of appointment of Nicolas Luc Daniel Vandevyver as a director on 11 June 2015	View PDF Termination of appointment of Nicolas Luc Daniel Vandevyver as a director on 11 June 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AA	Full accounts made up to 28 June 2014	View PDF Full accounts made up to 28 June 2014 - link opens in a new window - 13 pages (13 pages)
05 Nov 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	View PDF Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100 - link opens in a new window - 10 pages (10 pages)
18 Jul 2014	CH01	Director's details changed for Mr Charles Anthony Hodgson on 20 July 2013	View PDF Director's details changed for Mr Charles Anthony Hodgson on 20 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AA	Full accounts made up to 29 June 2013	View PDF Full accounts made up to 29 June 2013 - link opens in a new window - 13 pages (13 pages)
11 Nov 2013	CH01	Director's details changed for Mr Nicolas Luc Daniel Vandevyver on 4 November 2013	View PDF Director's details changed for Mr Nicolas Luc Daniel Vandevyver on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	CH01	Director's details changed for Mr Bernard Denis Maurice Tabary on 4 November 2013	View PDF Director's details changed for Mr Bernard Denis Maurice Tabary on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CH01	Director's details changed for Mr Malcolm Robert Rimmer on 4 November 2013	View PDF Director's details changed for Mr Malcolm Robert Rimmer on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CH01	Director's details changed for Mr Alistair John Francis Gordon on 4 November 2013	View PDF Director's details changed for Mr Alistair John Francis Gordon on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CH01	Director's details changed for Mr Charles Anthony Hodgson on 4 November 2013	View PDF Director's details changed for Mr Charles Anthony Hodgson on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100	View PDF Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100 - link opens in a new window - 10 pages (10 pages)
15 Aug 2013	AP01	Appointment of Mr Charles Anthony Hodgson as a director	View PDF Appointment of Mr Charles Anthony Hodgson as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM01	Termination of appointment of Jonathan Willcock as a director	View PDF Termination of appointment of Jonathan Willcock as a director - link opens in a new window - 1 page (1 page)
19 Jul 2013	TM01	Termination of appointment of Alexander Hynes as a director	View PDF Termination of appointment of Alexander Hynes as a director - link opens in a new window - 1 page (1 page)
13 May 2013	CH03	Secretary's details changed for Carolyn Sephton on 13 May 2013	View PDF Secretary's details changed for Carolyn Sephton on 13 May 2013 - link opens in a new window - 1 page (1 page)
05 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
13 Nov 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
13 Nov 2012	CH01	Director's details changed for Mr Jonathan Kevin Willcock on 24 September 2012	View PDF Director's details changed for Mr Jonathan Kevin Willcock on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	CH01	Director's details changed for Mr Keith Down on 24 September 2012	View PDF Director's details changed for Mr Keith Down on 24 September 2012 - link opens in a new window - 2 pages (2 pages)

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