COBORN ENGINEERING COMPANY LIMITED
Company Documents
Date | Description |
---|---|
14/11/2314 November 2023 | Appointment of Chief Executive Officer Pamila Vashisht as a director on 2023-11-01 |
14/11/2314 November 2023 | Director's details changed for Chief Executive Officer Pamila Vashisht on 2023-11-01 |
17/07/2317 July 2023 | Total exemption full accounts made up to 2022-10-31 |
25/05/2325 May 2023 | Appointment of Mr David Eric Appleford as a director on 2023-05-23 |
24/05/2324 May 2023 | Appointment of Mr David Seal as a director on 2023-05-23 |
24/05/2324 May 2023 | Appointment of Mr Mark Treadgold as a director on 2023-05-23 |
03/05/233 May 2023 | Appointment of Mr David Noad as a director on 2023-04-19 |
03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
08/02/238 February 2023 | Appointment of Mr Kenneth Alan Tointon as a secretary on 2023-01-25 |
07/12/227 December 2022 | Full accounts made up to 2021-10-31 |
30/11/2230 November 2022 | Termination of appointment of Richard Cox as a director on 2022-11-30 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022Analyse these accounts |
05/01/225 January 2022 | Full accounts made up to 2020-10-31 |
06/12/216 December 2021 | Notification of Kilofrequency Limited as a person with significant control on 2021-04-28 |
06/12/216 December 2021 | Cessation of Trochilics Limited as a person with significant control on 2021-04-28 |
15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN INNOCENT |
02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW INNOCENT |
18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 31/10/18 |
06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCARFE |
25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
29/03/1829 March 2018 | DIRECTOR APPOINTED MR RICHARD COX |
29/03/1829 March 2018 | DIRECTOR APPOINTED MR DANIEL LYONS |
31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 31/10/17 |
25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
01/12/161 December 2016 | AUDITOR'S RESIGNATION |
31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/10/16 |
19/05/1619 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
31/10/1531 October 2015 | FULL ACCOUNTS MADE UP TO 31/10/15 |
19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAXWELL |
14/04/1514 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WESTLAKE / 18/02/2015 |
18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUY SCARFE / 18/02/2015 |
31/10/1431 October 2014 | FULL ACCOUNTS MADE UP TO 31/10/14 |
02/05/142 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
22/01/1422 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003766090002 |
31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/10/13 |
23/09/1323 September 2013 | DIRECTOR APPOINTED MICHAEL GUY SCARFE |
02/05/132 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
20/11/1220 November 2012 | DIRECTOR APPOINTED MATTHEW LEWIS INNOCENT |
31/10/1231 October 2012 | FULL ACCOUNTS MADE UP TO 31/10/12 |
24/04/1224 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/10/11 |
06/05/116 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
02/06/102 June 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WESTLAKE / 01/10/2009 |
31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
21/04/0921 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
15/08/0815 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
18/04/0818 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
14/05/0714 May 2007 | RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS |
31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
15/05/0615 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
29/04/0529 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/04 |
06/05/046 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 31/10/03 |
06/05/036 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
06/05/036 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/10/02 |
29/10/0229 October 2002 | DIRECTOR RESIGNED |
15/08/0215 August 2002 | DIRECTOR RESIGNED |
23/05/0223 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
03/01/023 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
19/12/0119 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/10/01 |
27/04/0127 April 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
08/11/008 November 2000 | DIRECTOR RESIGNED |
31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
10/05/0010 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/05/00 |
10/05/0010 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
31/10/9931 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
07/05/997 May 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
31/10/9831 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
15/06/9815 June 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
15/06/9815 June 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS |
31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
22/04/9722 April 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS |
31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
24/05/9624 May 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS |
31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
25/04/9525 April 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS |
31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/10/94 |
05/05/945 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
05/05/945 May 1994 | RETURN MADE UP TO 14/04/94; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/05/945 May 1994 | RETURN MADE UP TO 14/04/94; CHANGE OF MEMBERS |
08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
01/12/931 December 1993 | RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS |
31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
31/10/9231 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
02/09/922 September 1992 | S-DIV 06/08/92 |
02/09/922 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/09/922 September 1992 | ALTER MEM AND ARTS 06/08/92 REDESIG;SUBDIV, OF SHAR 06/08/92 |
02/09/922 September 1992 | REDESIG;SUBDIV, OF SHAR 06/08/92 |
05/07/925 July 1992 | RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS |
31/10/9131 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
27/04/9127 April 1991 | RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS |
31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
18/04/9018 April 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
31/10/8931 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
29/03/8929 March 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
31/10/8831 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
29/03/8829 March 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
31/10/8731 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
09/03/879 March 1987 | RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
31/10/8631 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
23/04/6823 April 1968 | NEW SECRETARY APPOINTED |
13/10/4213 October 1942 | CERTIFICATE OF INCORPORATION |
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