COBHAM COMPOSITES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/145 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/07/1428 July 2014 | APPLICATION FOR STRIKING-OFF |
| 07/07/147 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 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 |
| 27/11/1227 November 2012 | ADOPT ARTICLES 15/11/2012 |
| 27/11/1227 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 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 |
| 12/07/1212 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/07/115 July 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 |
| 25/06/1025 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON PICKIN |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MASTERSON |
| 04/06/104 June 2010 | SECRETARY APPOINTED MRS LYN CAROL COLLOFF |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MR PAUL DAVID LONG |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MRS LYN CAROL COLLOFF |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY EDWARD MASTERSON |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/07/091 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 |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MR SIMON PICKIN |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PEDLEY |
| 15/07/0815 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 04/09/034 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0318 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 08/10/018 October 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 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 18/08/9918 August 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 |
| 07/08/987 August 1998 | � NC 100/2308036 03/07/98 |
| 07/08/987 August 1998 | ALTER MEM AND ARTS 03/07/98 |
| 07/08/987 August 1998 | NC INC ALREADY ADJUSTED 03/07/98 |
| 07/08/987 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/07/98 |
| 06/08/986 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9826 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/02/9710 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/969 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 29/03/9629 March 1996 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 05/07/935 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9223 July 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/10/9111 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/07/9125 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9115 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 03/07/913 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9121 June 1991 | NEW DIRECTOR APPOINTED |
| 20/06/9120 June 1991 | COMPANY NAME CHANGED W.E.S. (PLASTICS) LIMITED CERTIFICATE ISSUED ON 21/06/91 |
| 17/06/9117 June 1991 | DIRECTOR RESIGNED |
| 12/04/9112 April 1991 | S386 DISP APP AUDS 12/03/91 |
| 20/12/9020 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/10/9026 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9026 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/9024 October 1990 | DIRECTOR RESIGNED |
| 17/08/9017 August 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | NEW DIRECTOR APPOINTED |
| 09/03/909 March 1990 | ADOPT MEM AND ARTS 26/02/90 |
| 01/02/901 February 1990 | NEW SECRETARY APPOINTED |
| 24/01/9024 January 1990 | SECRETARY RESIGNED |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | DIRECTOR RESIGNED |
| 30/01/8930 January 1989 | NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | RETURN MADE UP TO 25/09/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 31/08/8831 August 1988 | DIRECTOR RESIGNED |
| 19/05/8819 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/8827 January 1988 | NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/09/864 September 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | DIRECTOR RESIGNED |
| 20/09/8520 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/11/84 |
| 07/11/847 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/11/83 |
| 01/07/831 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/11/82 |
| 10/08/8210 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/11/81 |
| 25/06/8125 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/11/80 |
| 10/06/8010 June 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/11/79 |
| 29/11/7929 November 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/11/79 |
| 23/12/7723 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/11/76 |
| 28/06/7728 June 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/11/75 |
| 20/05/7420 May 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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