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COBALT GROUND SOLUTIONS LIMITED

Company number 03039046

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2010 TM01 Termination of appointment of Pierre Descazeaux as a director
02 Jul 2010 CH01 Director's details changed for Jean-Pierre Jourdain on 29 March 2010
02 Jul 2010 AD03 Register(s) moved to registered inspection location
02 Jul 2010 CH01 Director's details changed for Antonius Cornelius Marie Veltman on 29 March 2010
02 Jul 2010 CH01 Director's details changed for Jozef Bernardus Veenstra on 29 March 2010
02 Jul 2010 AD02 Register inspection address has been changed
02 Jul 2010 CH01 Director's details changed for Hans Karel De Bruijn on 29 March 2010
02 Jul 2010 CH01 Director's details changed for Pierre Descazeaux on 29 March 2010
25 Nov 2009 AA Full accounts made up to 31 March 2009
16 May 2009 288a Director appointed antonius cornelius marie veltman
28 Apr 2009 288a Director appointed jean pierre jourdain
28 Apr 2009 288a Director appointed hans karel de bruijn
24 Apr 2009 363a Return made up to 29/03/09; full list of members
22 Apr 2009 288b Appointment terminated director koninklijke luchtvaart maatschappij nv
22 Apr 2009 288a Director appointed pierre descazeaux
15 Apr 2009 88(2) Ad 01/04/09\gbp si 3000000@1=3000000\gbp ic 500000/3500000\
15 Apr 2009 123 Nc inc already adjusted 01/04/09
07 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Loan agreement 01/04/2009
03 Apr 2009 CERTNM Company name changed klm ground services LIMITED\certificate issued on 03/04/09
01 Feb 2009 AA Full accounts made up to 31 March 2008
02 Jun 2008 363a Return made up to 29/03/08; full list of members
02 Jun 2008 353 Location of register of members
29 Jan 2008 AA Full accounts made up to 31 March 2007
12 Dec 2007 288a New director appointed
28 Apr 2007 363s Return made up to 29/03/07; full list of members