COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/06/1524 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 |
| 26/09/1426 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/09/1426 September 2014 | COMPANY NAME CHANGED COBHAM AEROSPACE AND SECURITY (CAS) LIMITED CERTIFICATE ISSUED ON 26/09/14 |
| 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 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN CAROL COLLOFF / 20/06/2014 |
| 01/11/131 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/131 November 2013 | COMPANY NAME CHANGED CHELTON(HOLDINGS)LIMITED CERTIFICATE ISSUED ON 01/11/13 |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/07/131 July 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 |
| 11/09/1211 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 |
| 14/11/1114 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/1114 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/06/0923 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/09 FROM: BROOK ROAD WIMBORNE DORSET BH21 2BJ |
| 23/06/0923 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0918 May 2009 | AUDITOR'S RESIGNATION |
| 18/02/0918 February 2009 | PREVSHO FROM 31/05/2009 TO 31/12/2008 |
| 17/02/0917 February 2009 | DIRECTOR AND SECRETARY RESIGNED ELEANOR EVANS |
| 17/02/0917 February 2009 | DIRECTOR AND SECRETARY APPOINTED LYN COLLOFF |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 13/10/0813 October 2008 | DIRECTOR RESIGNED JOHN DOUGLAS |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED MS ELEANOR EVANS |
| 13/10/0813 October 2008 | SECRETARY APPOINTED MS ELEANOR EVANS |
| 13/10/0813 October 2008 | SECRETARY RESIGNED JOHN DOUGLAS |
| 25/07/0825 July 2008 | DIRECTOR'S PARTICULARS PAUL LONG |
| 25/07/0825 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | DIRECTOR'S PARTICULARS PAUL LONG |
| 10/07/0810 July 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN DOUGLAS |
| 03/07/083 July 2008 | DIRECTOR AND SECRETARY RESIGNED JOHN POPE |
| 29/05/0829 May 2008 | CURREXT FROM 31/12/2007 TO 31/05/2008 |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 20/06/07; CHANGE OF MEMBERS |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/07/0222 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/09/006 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | AUDITOR'S RESIGNATION |
| 22/07/9822 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/07/969 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/08/9517 August 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 15/08/9415 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/07/943 July 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/07/9316 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/939 July 1993 | SECRETARY RESIGNED |
| 05/07/935 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/913 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9125 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/10/9118 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9113 August 1991 | ADOPT MEM AND ARTS 16/07/91 |
| 25/07/9125 July 1991 | S386 DISP APP AUDS 24/06/91 |
| 02/07/912 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 08/04/918 April 1991 | RETURN MADE UP TO 14/03/91; CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9013 November 1990 | NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/10/9031 October 1990 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/9022 March 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | REGISTERED OFFICE CHANGED ON 31/08/89 FROM: G OFFICE CHANGED 31/08/89 FIELDHOUSE LANE, MARLOW ON THAMES, BUCKS |
| 20/07/8920 July 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 20/07/8920 July 1989 | AUDITOR'S RESIGNATION |
| 20/07/8920 July 1989 | NEW SECRETARY APPOINTED |
| 20/07/8920 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 06/01/896 January 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 20/01/8720 January 1987 | RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 18/09/8618 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8631 May 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 31/05/8631 May 1986 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
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