Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Jul 2021 |
PSC02 |
Notification of Eaton Industries Xx Unlimited Company as a person with significant control on 1 June 2021
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15 Jul 2021 |
PSC07 |
Cessation of Cobham Limited as a person with significant control on 1 June 2021
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01 Jul 2021 |
MR04 |
Satisfaction of charge 002935290007 in full
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11 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jun 2021 |
MR04 |
Satisfaction of charge 002935290005 in full
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01 Jun 2021 |
MR04 |
Satisfaction of charge 002935290006 in full
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18 Mar 2021 |
SH20 |
Statement by Directors
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18 Mar 2021 |
SH19 |
Statement of capital on 18 March 2021
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18 Mar 2021 |
CAP-SS |
Solvency Statement dated 17/03/21
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Nov 2020 |
MR01 |
Registration of charge 002935290007, created on 22 October 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr David Alan Clapp as a director on 19 October 2020
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30 Oct 2020 |
AP03 |
Appointment of Mr David Alan Clapp as a secretary on 19 October 2020
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30 Oct 2020 |
AP01 |
Appointment of Mr Jonathan Connell as a director on 19 October 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of Paul Watson as a director on 16 October 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of John Robert Gane as a director on 12 October 2020
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30 Oct 2020 |
TM02 |
Termination of appointment of John Robert Gane as a secretary on 12 October 2020
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03 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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29 Jun 2020 |
PSC05 |
Change of details for Cobham Plc as a person with significant control on 17 January 2020
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10 Jun 2020 |
MA |
Memorandum and Articles of Association
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10 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Jun 2020 |
MR01 |
Registration of charge 002935290006, created on 29 May 2020
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01 Jun 2020 |
MR01 |
Registration of charge 002935290005, created on 29 May 2020
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29 Apr 2020 |
AP01 |
Appointment of Mr Kevin Joseph Mckeown as a director on 16 April 2020
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