COBORN ENGINEERING COMPANY LIMITED



Company Documents

DateDescription
14/11/2314 November 2023 Appointment of Chief Executive Officer Pamila Vashisht as a director on 2023-11-01

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14/11/2314 November 2023 Director's details changed for Chief Executive Officer Pamila Vashisht on 2023-11-01

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17/07/2317 July 2023 Total exemption full accounts made up to 2022-10-31

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25/05/2325 May 2023 Appointment of Mr David Eric Appleford as a director on 2023-05-23

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24/05/2324 May 2023 Appointment of Mr David Seal as a director on 2023-05-23

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24/05/2324 May 2023 Appointment of Mr Mark Treadgold as a director on 2023-05-23

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03/05/233 May 2023 Appointment of Mr David Noad as a director on 2023-04-19

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03/04/233 April 2023 Confirmation statement made on 2023-04-01 with no updates

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08/02/238 February 2023 Appointment of Mr Kenneth Alan Tointon as a secretary on 2023-01-25

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07/12/227 December 2022 Full accounts made up to 2021-10-31

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30/11/2230 November 2022 Termination of appointment of Richard Cox as a director on 2022-11-30

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/01/225 January 2022 Full accounts made up to 2020-10-31

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06/12/216 December 2021 Notification of Kilofrequency Limited as a person with significant control on 2021-04-28

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06/12/216 December 2021 Cessation of Trochilics Limited as a person with significant control on 2021-04-28

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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04/12/194 December 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN INNOCENT

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW INNOCENT

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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31/10/1831 October 2018 FULL ACCOUNTS MADE UP TO 31/10/18

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCARFE

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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29/03/1829 March 2018 DIRECTOR APPOINTED MR RICHARD COX

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29/03/1829 March 2018 DIRECTOR APPOINTED MR DANIEL LYONS

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31/10/1731 October 2017 FULL ACCOUNTS MADE UP TO 31/10/17

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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01/12/161 December 2016 AUDITOR'S RESIGNATION

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31/10/1631 October 2016 FULL ACCOUNTS MADE UP TO 31/10/16

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19/05/1619 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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31/10/1531 October 2015 FULL ACCOUNTS MADE UP TO 31/10/15

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19/06/1519 June 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MAXWELL

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14/04/1514 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WESTLAKE / 18/02/2015

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GUY SCARFE / 18/02/2015

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31/10/1431 October 2014 FULL ACCOUNTS MADE UP TO 31/10/14

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02/05/142 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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22/01/1422 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 003766090002

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31/10/1331 October 2013 FULL ACCOUNTS MADE UP TO 31/10/13

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23/09/1323 September 2013 DIRECTOR APPOINTED MICHAEL GUY SCARFE

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02/05/132 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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20/11/1220 November 2012 DIRECTOR APPOINTED MATTHEW LEWIS INNOCENT

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31/10/1231 October 2012 FULL ACCOUNTS MADE UP TO 31/10/12

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24/04/1224 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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31/10/1131 October 2011 FULL ACCOUNTS MADE UP TO 31/10/11

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06/05/116 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 October 2010

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02/06/102 June 2010 Annual return made up to 14 April 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WESTLAKE / 01/10/2009

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31/10/0931 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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21/04/0921 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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15/08/0815 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/04/0818 April 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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17/08/0717 August 2007 NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/05/0615 May 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05

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29/04/0529 April 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 FULL ACCOUNTS MADE UP TO 31/10/04

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06/05/046 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 FULL ACCOUNTS MADE UP TO 31/10/03

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06/05/036 May 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/05/036 May 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 FULL ACCOUNTS MADE UP TO 31/10/02

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29/10/0229 October 2002 DIRECTOR RESIGNED

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15/08/0215 August 2002 DIRECTOR RESIGNED

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23/05/0223 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 DIRECTOR'S PARTICULARS CHANGED

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19/12/0119 December 2001 NEW DIRECTOR APPOINTED

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19/12/0119 December 2001 DIRECTOR'S PARTICULARS CHANGED

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/10/01

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27/04/0127 April 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 NEW DIRECTOR APPOINTED

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08/11/008 November 2000 DIRECTOR RESIGNED

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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10/05/0010 May 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/05/00

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10/05/0010 May 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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31/10/9931 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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07/05/997 May 1999 RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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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

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15/06/9815 June 1998 RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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22/04/9722 April 1997 RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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24/05/9624 May 1996 RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS

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31/10/9531 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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09/05/959 May 1995 NEW DIRECTOR APPOINTED

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25/04/9525 April 1995 RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS

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31/10/9431 October 1994 FULL ACCOUNTS MADE UP TO 31/10/94

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05/05/945 May 1994 DIRECTOR'S PARTICULARS CHANGED

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05/05/945 May 1994 RETURN MADE UP TO 14/04/94; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/05/945 May 1994 RETURN MADE UP TO 14/04/94; CHANGE OF MEMBERS

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08/02/948 February 1994 NEW DIRECTOR APPOINTED

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01/12/931 December 1993 RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS

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31/10/9331 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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31/10/9231 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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02/09/922 September 1992 S-DIV 06/08/92

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02/09/922 September 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/09/922 September 1992 ALTER MEM AND ARTS 06/08/92 REDESIG;SUBDIV, OF SHAR 06/08/92

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02/09/922 September 1992 REDESIG;SUBDIV, OF SHAR 06/08/92

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05/07/925 July 1992 RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS

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31/10/9131 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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27/04/9127 April 1991 RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS

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31/10/9031 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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18/04/9018 April 1990 RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS

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31/10/8931 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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29/03/8929 March 1989 RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS

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31/10/8831 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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29/03/8829 March 1988 RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS

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31/10/8731 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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09/03/879 March 1987 RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS

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31/10/8631 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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23/04/6823 April 1968 NEW SECRETARY APPOINTED

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13/10/4213 October 1942 CERTIFICATE OF INCORPORATION

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