MISSION SYSTEMS WIMBORNE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Termination of appointment of Jo Stanbrook as a director on 2024-12-13 |
| 31/07/2431 July 2024 | Full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Appointment of Russ Bailey as a director on 2024-07-18 |
| 22/07/2422 July 2024 | Termination of appointment of Kim Clark as a director on 2024-07-18 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 06/10/236 October 2023 | Appointment of Mr Julian Cox as a director on 2023-09-27 |
| 06/10/236 October 2023 | Appointment of Kim Clark as a director on 2023-09-27 |
| 11/08/2311 August 2023 | Termination of appointment of Marcus Lee as a director on 2023-08-11 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 15/06/2315 June 2023 | Full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Termination of appointment of Daniel Malcolm Quartey as a director on 2023-02-24 |
| 28/02/2328 February 2023 | Appointment of Jo Stanbrook as a director on 2023-02-24 |
| 04/11/224 November 2022 | Appointment of Mr. Marcus Lee as a director on 2022-10-27 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 09/12/219 December 2021 | Appointment of Mr. Jonathan Samuel Connell as a director on 2021-10-27 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 15/07/2115 July 2021 | Notification of Eaton Industries Xx Unlimited Company as a person with significant control on 2021-06-01 |
| 15/07/2115 July 2021 | Cessation of Cobham Limited as a person with significant control on 2021-06-01 |
| 01/07/211 July 2021 | Satisfaction of charge 002935290007 in full |
| 03/08/203 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 29/06/2029 June 2020 | PSC'S CHANGE OF PARTICULARS / COBHAM PLC / 17/01/2020 |
| 10/06/2010 June 2020 | ALTER ARTICLES 29/05/2020 |
| 10/06/2010 June 2020 | ARTICLES OF ASSOCIATION |
| 02/06/202 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 002935290006 |
| 01/06/201 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 002935290005 |
| 29/04/2029 April 2020 | DIRECTOR APPOINTED MR KEVIN JOSEPH MCKEOWN |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARBER |
| 24/09/1924 September 2019 | COMPANY NAME CHANGED FLIGHT REFUELLING LIMITED CERTIFICATE ISSUED ON 24/09/19 |
| 24/09/1924 September 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 16/05/1916 May 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 300003 |
| 19/12/1819 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 300002 |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED JAMES BARBER |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR PAUL WATSON |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KOTA |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR JOHN ROBERT GANE |
| 21/03/1821 March 2018 | SECRETARY APPOINTED MR JOHN ROBERT GANE |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIGHTINGALE |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN NIGHTINGALE |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR DUNCAN THORNDIKE |
| 22/12/1722 December 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 27/11/1727 November 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR KENNETH KOTA |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN EPHGRAVE |
| 03/08/173 August 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 300001 |
| 14/07/1714 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/06/1729 June 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 07/12/167 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR ALAN DAVID EPHGRAVE |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE VINCENT |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PARMENTER |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL MARTIN NIGHTINGALE / 20/06/2013 |
| 02/07/132 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 02/07/132 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE VINCENT / 20/06/2013 |
| 02/07/132 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL MARTIN NIGHTINGALE / 20/06/2013 |
| 25/02/1325 February 2013 | ADOPT ARTICLES 14/02/2013 |
| 25/02/1325 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/07/114 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE VINCENT / 01/01/2010 |
| 29/06/1029 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR MARTIN DAVID PARMENTER |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'CONNOR |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEWART PARTRIDGE |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MR PATRICK QUINN O'CONNOR |
| 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 PATRICK O'CONNOR |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD SISMEY |
| 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 |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED MR PATRICK QUINN O'CONNOR |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN TYSON |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 16/10/0716 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 |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS 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 |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 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 |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | DIRECTOR RESIGNED |
| 24/08/0324 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0218 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 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 |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9921 July 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 03/09/983 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/983 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/983 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/986 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/983 August 1998 | £ NC 300000/77828790 03/07/98 |
| 03/08/983 August 1998 | NC INC ALREADY ADJUSTED 03/07/98 |
| 03/08/983 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/98 |
| 03/08/983 August 1998 | ALTER MEM AND ARTS 03/07/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 08/08/978 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/973 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/03/9713 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9626 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9626 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9615 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 |
| 02/02/962 February 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/10/9517 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9518 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/956 September 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED |
| 31/08/9431 August 1994 | NEW DIRECTOR APPOINTED |
| 20/07/9420 July 1994 | DIRECTOR RESIGNED |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9410 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 19/12/9319 December 1993 | NEW DIRECTOR APPOINTED |
| 28/11/9328 November 1993 | NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/07/935 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9329 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9313 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9223 July 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/04/9222 April 1992 | DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | ALTER MEM AND ARTS 21/02/92 |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/926 March 1992 | NEW DIRECTOR APPOINTED |
| 06/03/926 March 1992 | NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/09/913 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9125 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/912 July 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 22/04/9122 April 1991 | S386 DISP APP AUDS 12/03/91 |
| 20/12/9020 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/08/908 August 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | DIRECTOR RESIGNED |
| 24/01/9024 January 1990 | NEW DIRECTOR APPOINTED |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/8826 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/8822 September 1988 | ALTER MEM AND ARTS 250888 |
| 07/09/887 September 1988 | DIRECTOR RESIGNED |
| 12/08/8812 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/08/8812 August 1988 | RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 18/07/8818 July 1988 | DIRECTOR RESIGNED |
| 05/05/885 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | DIRECTOR RESIGNED |
| 11/03/8811 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/08/8719 August 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 07/02/877 February 1987 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 06/02/876 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/876 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/876 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/09/863 September 1986 | NEW DIRECTOR APPOINTED |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/07/8622 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 18/07/8418 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 16/12/8316 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 02/11/822 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 13/10/7513 October 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 29/10/3429 October 1934 | CERTIFICATE OF INCORPORATION |
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