COBALT GROUND SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 08/04/248 April 2024 | Withdrawal of a person with significant control statement on 2024-04-08 |
| 08/04/248 April 2024 | Notification of Groupe Crit S.A. as a person with significant control on 2024-03-29 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-29 with updates |
| 25/02/2225 February 2022 | Cessation of Claude Guedj as a person with significant control on 2022-02-12 |
| 25/02/2225 February 2022 | Termination of appointment of Claude Guedj as a director on 2022-02-12 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM TERMINAL 4 HEATHROW AIRPORT LONDON HOUNSLOW TW6 3XQ |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, SECRETARY GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED |
| 11/04/1711 April 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 11/04/1711 April 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAKER |
| 10/04/1710 April 2017 | SECRETARY APPOINTED MR ROBERT LESLIE DAVID BAKER |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR ROBERT LESLIE DAVID BAKER |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR DARREN MOLONEY |
| 02/02/172 February 2017 | DIRECTOR APPOINTED MR MARC LEMAITRE |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MS KARINE GUEDJ |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRI D'AUBER DE PEYRELONGUE |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MS NATHALIE JAOUI |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR CLAUDE GUEDJ |
| 24/01/1724 January 2017 | CORPORATE SECRETARY APPOINTED GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY NICOLAAS VAN WIERINGEN |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN DEN HEIJER |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOZEF VEENSTRA |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ERWAN LE CHAPELAIN |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 01/08/141 August 2014 | SECRETARY APPOINTED NICOLAAS ADRIANUS MARIA VAN WIERINGEN |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOZEF VEENSTRA |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HENRI MARIE JOSEPH DAUBER DE PEYRELONGUE / 29/03/2013 |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN DE VEGT |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED HENRI MARIE JOSEPH DAUBER DE PEYRELONGUE |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE PUSSIAU |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR HANS DE BRUIJN |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED ADRIAAN DEN HEIJER |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED JAN DE VEGT |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR VAN JACOBUS |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 09/01/129 January 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED VAN DE LINDE JACOBUS |
| 09/06/119 June 2011 | DIRECTOR APPOINTED ERWAN MIKAEL MARIE LE CHAPELAIN |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONIUS VELTMAN |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE JOURDAIN |
| 05/05/115 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 05/05/115 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOZEF BERNARDUS VEENSTRA / 29/03/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOZEF BERNARDUS VEENSTRA / 29/03/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HANS KAREL DE BRUIJN / 29/03/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE JOURDAIN / 29/03/2011 |
| 05/05/115 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS CORNELIUS MARIE VELTMAN / 29/03/2011 |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED ANTOINE JEAN MARIE GERARD PUSSIAU |
| 05/07/105 July 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 02/07/102 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 02/07/102 July 2010 | SAIL ADDRESS CREATED |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE JOURDAIN / 29/03/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS KAREL DE BRUIJN / 29/03/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOZEF BERNARDUS VEENSTRA / 29/03/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE DESCAZEAUX / 29/03/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIUS CORNELIUS MARIE VELTMAN / 29/03/2010 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PIERRE DESCAZEAUX |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED ANTONIUS CORNELIUS MARIE VELTMAN |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED JEAN PIERRE JOURDAIN |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED HANS KAREL DE BRUIJN |
| 24/04/0924 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED PIERRE DESCAZEAUX |
| 15/04/0915 April 2009 | NC INC ALREADY ADJUSTED 01/04/09 |
| 07/04/097 April 2009 | GBP NC 500000/10000000 01/04/2009 |
| 03/04/093 April 2009 | COMPANY NAME CHANGED KLM GROUND SERVICES LIMITED CERTIFICATE ISSUED ON 03/04/09 |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/06/082 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/06/082 June 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/04/998 April 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/04/986 April 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/10/9724 October 1997 | NEW SECRETARY APPOINTED |
| 24/10/9724 October 1997 | SECRETARY RESIGNED |
| 14/04/9714 April 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/964 October 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 304/130 SEYMOUR STREET LONDON W1H 6AA |
| 16/09/9616 September 1996 | COMPANY NAME CHANGED KLM PASSAGE SERVICE CENTRE HOLDI NGS LIMITED CERTIFICATE ISSUED ON 17/09/96 |
| 12/05/9612 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/956 September 1995 | COMPANY NAME CHANGED PASSAGE SERVICE CENTRE LIMITED CERTIFICATE ISSUED ON 07/09/95 |
| 05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/04/9512 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/04/9512 April 1995 | NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | REGISTERED OFFICE CHANGED ON 12/04/95 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 29/03/9529 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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