COBHAM LIMITED

00030470
41-43 BASEPOINT BUSINESS CENTRE AVIATION BUSINESS PARK ENTERPRISE CLOSE CHRISTCHURCH BH23 6NX

Documents

Documents
Date Category Description Pages
25 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2024 mortgage Statement of release/cease from a charge 1 Buy now
18 Oct 2024 mortgage Statement of release/cease from a charge 2 Buy now
18 Oct 2024 mortgage Statement of release/cease from a charge 2 Buy now
18 Oct 2024 mortgage Statement of release/cease from a charge 2 Buy now
18 Oct 2024 mortgage Statement of release/cease from a charge 2 Buy now
18 Oct 2024 mortgage Statement of release/cease from a charge 2 Buy now
18 Oct 2024 mortgage Statement of release/cease from a charge 2 Buy now
10 Oct 2024 accounts Annual Accounts 34 Buy now
10 Sep 2024 incorporation Memorandum Articles 54 Buy now
10 Sep 2024 resolution Resolution 3 Buy now
23 Aug 2024 capital Statement of capital (Section 108) 3 Buy now
23 Aug 2024 insolvency Solvency Statement dated 22/08/24 1 Buy now
23 Aug 2024 resolution Resolution 57 Buy now
23 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 May 2024 capital Return of Allotment of shares 3 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2023 mortgage Statement of release/cease from a charge 5 Buy now
19 Dec 2023 mortgage Statement of release/cease from a charge 5 Buy now
02 Oct 2023 accounts Annual Accounts 32 Buy now
14 Aug 2023 officers Change of particulars for director (Mr Sven Evan Lewis) 2 Buy now
02 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2022 mortgage Registration of a charge 11 Buy now
18 Dec 2022 mortgage Registration of a charge 11 Buy now
07 Dec 2022 resolution Resolution 3 Buy now
01 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
01 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
01 Dec 2022 insolvency Solvency Statement dated 29/11/22 1 Buy now
01 Dec 2022 resolution Resolution 5 Buy now
29 Sep 2022 accounts Annual Accounts 33 Buy now
30 Aug 2022 capital Notice of sale or transfer of treasury shares for a public limited company 3 Buy now
26 May 2022 mortgage Registration of a charge 23 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Dec 2021 capital Return of Allotment of shares 3 Buy now
26 Jul 2021 officers Appointment of director (Mr Martin Hugh Clements) 2 Buy now
14 Jul 2021 accounts Annual Accounts 37 Buy now
07 Jun 2021 officers Termination of appointment of director (Shaun Doherty) 1 Buy now
01 Jun 2021 mortgage Statement of release/cease from a charge 1 Buy now
01 Jun 2021 mortgage Statement of release/cease from a charge 1 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2021 officers Change of particulars for director (Mr Gregory Jack Bagwell) 2 Buy now
15 Feb 2021 officers Appointment of director (Mr Sven Evan Lewis) 2 Buy now
28 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jan 2021 capital Return of Allotment of shares 3 Buy now
07 Dec 2020 officers Termination of appointment of secretary (Jacobus Gerhardus Du Plessis) 1 Buy now
30 Nov 2020 officers Termination of appointment of secretary 1 Buy now
27 Nov 2020 officers Appointment of secretary (Mr Graham Henry Kirk) 2 Buy now
29 Jun 2020 accounts Annual Accounts 122 Buy now
10 Jun 2020 resolution Resolution 4 Buy now
10 Jun 2020 incorporation Memorandum Articles 54 Buy now
05 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2020 mortgage Registration of a charge 54 Buy now
01 Jun 2020 mortgage Registration of a charge 54 Buy now
02 Apr 2020 officers Appointment of director (Mr Shaun Doherty) 2 Buy now
31 Mar 2020 officers Termination of appointment of director (David Charles Lockwood) 1 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2020 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
06 Feb 2020 resolution Resolution 54 Buy now
22 Jan 2020 officers Termination of appointment of director (David Antony Mellors) 1 Buy now
20 Jan 2020 miscellaneous Court Order 14 Buy now
20 Jan 2020 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
20 Jan 2020 incorporation Re Registration Memorandum Articles 56 Buy now
20 Jan 2020 resolution Resolution 2 Buy now
20 Jan 2020 change-of-name Reregistration Public To Private Company 1 Buy now
17 Jan 2020 officers Appointment of director (Mr Shonnel Malani) 2 Buy now
17 Jan 2020 officers Appointment of director (Mr Michael Marshall) 2 Buy now
17 Jan 2020 officers Appointment of director (Mr Gregory Jack Bagwell) 2 Buy now
17 Jan 2020 officers Termination of appointment of director (Alison Jane Wood) 1 Buy now
17 Jan 2020 officers Termination of appointment of director (Norton Allan Schwartz) 1 Buy now
17 Jan 2020 officers Termination of appointment of director (James Robert Provan Pike) 1 Buy now
17 Jan 2020 officers Termination of appointment of director (Rene Medori) 1 Buy now
17 Jan 2020 officers Termination of appointment of director (John Mcadam) 1 Buy now
17 Jan 2020 officers Termination of appointment of director (Marion Clifton Blakey) 1 Buy now
15 Oct 2019 miscellaneous Miscellaneous 58 Buy now
15 Jul 2019 officers Termination of appointment of director (Michael Peter Wareing) 1 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2019 auditors Auditors Resignation Company 1 Buy now
29 May 2019 officers Appointment of director (Mr James Robert Provan Pike) 2 Buy now
20 May 2019 resolution Resolution 4 Buy now
13 May 2019 resolution Resolution 4 Buy now
10 May 2019 accounts Annual Accounts 168 Buy now
29 Apr 2019 officers Appointment of secretary (Mr Jacobus Gerhardus Du Plessis) 2 Buy now
29 Apr 2019 officers Termination of appointment of secretary (Lyn Carol Colloff) 1 Buy now
08 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 20/06/2018 4 Buy now
31 Oct 2018 officers Change of particulars for director (Mr Michael Peter Wareing) 2 Buy now
28 Aug 2018 officers Appointment of director (Ms Marion Clifton Blakey) 2 Buy now
14 Aug 2018 officers Change of particulars for director (Mrs Alison Jane Wood) 2 Buy now
18 Jul 2018 mortgage Registration of a charge 34 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
18 Jun 2018 accounts Annual Accounts 139 Buy now
08 May 2018 resolution Resolution 4 Buy now
27 Apr 2018 officers Termination of appointment of director (Alan George Semple) 1 Buy now
27 Apr 2018 officers Termination of appointment of director (Birgit Norgaard) 1 Buy now
27 Apr 2018 officers Termination of appointment of director (Michael William Hagee) 1 Buy now
15 Feb 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
12 Jan 2018 officers Appointment of director (Norton Allan Schwartz) 2 Buy now