COBHAM LIMITED

Company number 00030470

Date	Type	Description	View / Download
13 Jun 2014	CH01	Director's details changed for Mr Robert (Bob) Thomas Murphy on 7 June 2014	(2 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 23 May 2014 GBP 30,382,890.625	(6 pages)
16 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(144 pages)
12 May 2014	AP01	Appointment of Mrs Birgit Norgaard as a director ANNOTATION Clarification a second filed AP01 was registered on 15/02/2018.	(3 pages)
02 May 2014	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Share schemes 24/04/2014 RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Apr 2014	TM01	Termination of appointment of John Patterson as a director	(1 page)
16 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(25 pages)
08 Jul 2013	CH01	Director's details changed for Mrs Alison Jane Wood on 8 July 2013	(2 pages)
18 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(131 pages)
16 May 2013	AP01	Appointment of Mr David Jonathan Flint as a director	(2 pages)
15 May 2013	CH01	Director's details changed for Mr Simon John Nicholls on 14 May 2013	(2 pages)
13 May 2013	AP01	Appointment of Mr Simon John Nicholls as a director	(2 pages)
13 May 2013	TM01	Termination of appointment of Warren Tucker as a director	(1 page)
13 May 2013	TM01	Termination of appointment of Marcus Beresford as a director	(1 page)
09 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Aug 2012	TM01	Termination of appointment of Andrew Stevens as a director	(1 page)
13 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(24 pages)
05 Jul 2012	AP01	Appointment of Mr Robert (Bob) Thomas Murphy as a director	(2 pages)
23 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(130 pages)
01 May 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Apr 2012	AR01	Annual return made up to 16 March 2012 no member list	(23 pages)
06 Dec 2011	AD02	Register inspection address has been changed from C/O Equiniti Holm Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE England	(1 page)
18 Nov 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,812,669.35	(3 pages)
18 Nov 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,889,794.35	(4 pages)
10 Nov 2011	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,731,794.35	(3 pages)