COBALT GROUND SOLUTIONS LIMITED

Company number 03039046

Date	Type	Description	View / Download
11 Apr 2017	TM02	Termination of appointment of Goodbody Northern Ireland Secretarial Limited as a secretary on 1 February 2017	(1 page)
10 Apr 2017	AP03	Appointment of Mr Robert Leslie David Baker as a secretary on 1 February 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Robert Leslie David Baker as a director on 1 February 2017	(1 page)
10 Apr 2017	AP01	Appointment of Mr Robert Leslie David Baker as a director on 1 February 2017	(2 pages)
02 Feb 2017	AP01	Appointment of Mr Darren Moloney as a director on 31 December 2016	(2 pages)
02 Feb 2017	AP01	Appointment of Mr Marc Lemaitre as a director on 31 December 2016	(2 pages)
27 Jan 2017	AP01	Appointment of Ms Nathalie Jaoui as a director on 31 December 2016	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Henri Marie Joseph D'auber De Peyrelongue as a director on 31 December 2016	(1 page)
27 Jan 2017	AP01	Appointment of Mr Claude Guedj as a director on 31 December 2016	(2 pages)
27 Jan 2017	AP01	Appointment of Ms Karine Guedj as a director on 31 December 2016	(2 pages)
24 Jan 2017	TM02	Termination of appointment of Nicolaas Adrianus Maria Van Wieringen as a secretary on 31 December 2016	(1 page)
24 Jan 2017	AP04	Appointment of Goodbody Northern Ireland Secretarial Limited as a secretary on 31 December 2016	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Adriaan Den Heijer as a director on 31 December 2016	(1 page)
05 Jan 2017	TM01	Termination of appointment of Erwan Mikael Marie Le Chapelain as a director on 31 December 2016	(1 page)
05 Jan 2017	TM01	Termination of appointment of Jozef Bernardus Veenstra as a director on 31 December 2016	(1 page)
04 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
22 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 3,500,000	(7 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
19 May 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 3,500,000	(7 pages)
01 Aug 2014	AP03	Appointment of Nicolaas Adrianus Maria Van Wieringen as a secretary on 1 August 2014	(2 pages)
01 Aug 2014	TM02	Termination of appointment of Jozef Bernardus Veenstra as a secretary on 1 August 2014	(1 page)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
28 May 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 3,500,000	(7 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
24 May 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(7 pages)