COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
23/06/1523 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
05/06/155 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN CAROL COLLOFF / 01/06/2015 |
22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
14/07/1414 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
14/07/1414 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LYN CAROL COLLOFF / 20/06/2014 |
30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
28/06/1328 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONG |
03/05/133 May 2013 | DIRECTOR APPOINTED MR STEPHEN SKINNER |
09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID LONG / 09/11/2012 |
12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
04/07/124 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
07/11/117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
07/11/117 November 2011 | ADOPT ARTICLES 27/10/2011 |
31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
27/06/1127 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
24/06/1024 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
19/05/1019 May 2010 | DIRECTOR APPOINTED MR PAUL DAVID LONG |
19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIGHTINGALE |
19/05/1019 May 2010 | DIRECTOR APPOINTED MRS LYN CAROL COLLOFF |
21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY JOHN NIGHTINGALE |
23/09/0923 September 2009 | SECRETARY APPOINTED MRS LYN CAROL COLLOFF |
07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHELLE VINCENT |
07/07/097 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD SISMEY |
11/09/0811 September 2008 | DIRECTOR APPOINTED MR JOHN PAUL MARTIN NIGHTINGALE |
11/09/0811 September 2008 | SECRETARY APPOINTED MR JOHN PAUL MARTIN NIGHTINGALE |
11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SISMEY |
22/07/0822 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW STEVENS |
12/03/0812 March 2008 | DIRECTOR APPOINTED MICHELLE JANE VINCENT |
02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
13/08/0713 August 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
24/07/0624 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
22/12/0522 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/12/0522 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
15/07/0515 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
12/07/0412 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
09/07/049 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/07/049 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
04/09/034 September 2003 | DIRECTOR RESIGNED |
10/07/0310 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
14/07/0214 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
03/10/013 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
24/07/0124 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
26/07/0026 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
14/07/0014 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
14/09/9914 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
21/07/9921 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
08/01/998 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/12/98 |
02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
05/10/985 October 1998 | AUDITOR'S RESIGNATION |
22/07/9822 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
03/03/983 March 1998 | LOCATION OF REGISTER OF MEMBERS |
17/02/9817 February 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
12/02/9812 February 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
26/09/9726 September 1997 | DIRECTOR RESIGNED |
26/09/9726 September 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 644 AJAX AVENUE SLOUGH BERKSHIRE SL1 4BQ |
26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
26/09/9726 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/09/9726 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
10/01/9710 January 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
16/01/9616 January 1996 | RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS |
09/01/969 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
07/04/957 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
14/01/9514 January 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
17/02/9417 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
17/02/9417 February 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
17/02/9317 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/02/932 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
02/02/932 February 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
26/10/9226 October 1992 | REGISTERED OFFICE CHANGED ON 26/10/92 FROM: "ARKAY HOUSE" WEYHILL ROAD ANDOVER HANTS SP10 3NR |
21/09/9221 September 1992 | ADOPT MEM AND ARTS 31/07/92 |
02/09/922 September 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
25/08/9225 August 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/08/9217 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/08/9217 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
02/02/922 February 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
24/05/9124 May 1991 | DIRECTOR RESIGNED |
11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
06/02/916 February 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
15/02/9015 February 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
20/01/9020 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/02/8915 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
15/02/8915 February 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
18/02/8818 February 1988 | RETURN MADE UP TO 16/09/87; NO CHANGE OF MEMBERS |
18/02/8818 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
01/02/881 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/11/8719 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/10/878 October 1987 | CONVERT SHARES 230987 |
08/10/878 October 1987 | ADOPT MEM AND ARTS 230987 |
20/10/8620 October 1986 | ANNUAL RETURN MADE UP TO 01/08/86 |
21/08/8621 August 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
12/05/8612 May 1986 | DIRECTOR RESIGNED |
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