COBHAM MISSION SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/08/1721 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 25/11/1625 November 2016 | DIRECTOR APPOINTED MR PAUL ANTHONY ARMSTRONG |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCALL |
| 17/09/1617 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SQUIRES |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR ROBERT JOHN BLAIR MCCALL |
| 06/10/146 October 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMILTON SQUIRES / 20/06/2014 |
| 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 / MR JOHN PAUL MARTIN NIGHTINGALE / 20/06/2014 |
| 12/11/1312 November 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 |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/07/1226 July 2012 | SECOND FILING WITH MUD 20/06/12 FOR FORM AR01 |
| 04/07/124 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 15/11/1115 November 2011 | ADOPT ARTICLES 28/10/2011 |
| 15/11/1115 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/09/111 September 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 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MARTIN NIGHTINGALE / 01/01/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMILTON SQUIRES / 01/01/2010 |
| 21/10/0921 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | DIRECTOR APPOINTED MR DAVID HAMILTON SQUIRES |
| 03/07/093 July 2009 | COMPANY NAME CHANGED FRAZER-NASH DEFENCE SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/07/09 |
| 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 23/06/2009 FROM BROOK ROAD WIMBORNE DORSET BH21 2BJ |
| 23/06/0923 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/06/0923 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0910 June 2009 | SECRETARY APPOINTED MRS LYN CAROL COLLOFF |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHELLE VINCENT |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY JOHN NIGHTINGALE |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SISMEY |
| 11/09/0811 September 2008 | SECRETARY APPOINTED MR JOHN PAUL MARTIN NIGHTINGALE |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD SISMEY |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MR JOHN PAUL MARTIN NIGHTINGALE |
| 22/07/0822 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MICHELLE JANE VINCENT |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW STEVENS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY 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 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 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 |
| 23/12/0323 December 2003 | 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 21/12/97; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 644 AJAX AVENUE SLOUGH BERKS 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 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/974 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 19/03/9719 March 1997 | S252 DISP LAYING ACC 13/02/97 |
| 19/03/9719 March 1997 | S366A DISP HOLDING AGM 13/02/97 |
| 19/03/9719 March 1997 | S386 DISP APP AUDS 13/02/97 |
| 19/03/9719 March 1997 | S80A AUTH TO ALLOT SEC 13/02/97 |
| 19/03/9719 March 1997 | ADOPT MEM AND ARTS 13/02/97 |
| 19/03/9719 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9710 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | COMPANY NAME CHANGED WALLOP SIMBROW LIMITED CERTIFICATE ISSUED ON 27/11/96 |
| 06/10/966 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/12/94 |
| 24/10/9424 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/02/933 February 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/01/9324 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: ARKAY HOUSE WEYHILL ROAD ANDOVER HAMPSHIRE SP10 3NR |
| 02/02/922 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 02/02/922 February 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 19/12/90 |
| 28/05/9128 May 1991 | DIRECTOR RESIGNED |
| 21/02/9121 February 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 22/03/90 |
| 05/02/905 February 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/11/8914 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/02/881 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/881 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/881 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/8716 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/8610 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 10/10/8610 October 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 08/07/868 July 1986 | COMPANY NAME CHANGED SIMBROW ENGINEERING COMPANY LIMI TED CERTIFICATE ISSUED ON 08/07/86 |
| 23/10/7823 October 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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