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COBHAM WHITELEY LIMITED

Company number 03760891

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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)
01 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
03 May 2013 AP01 Appointment of Mr Stephen Skinner as a director
03 May 2013 TM01 Termination of appointment of Paul Long as a director
05 Feb 2013 AP03 Appointment of Mrs Lyn Carol Colloff as a secretary
05 Feb 2013 AP01 Appointment of Mr Paul Long as a director
05 Feb 2013 TM02 Termination of appointment of Mary Stock as a secretary
05 Feb 2013 TM01 Termination of appointment of Paul Mccarter as a director
05 Feb 2013 TM01 Termination of appointment of Simon Stockdale as a director
27 Nov 2012 CC04 Statement of company's objects
27 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
28 Nov 2011 TM01 Termination of appointment of Darcy Corben as a director
28 Nov 2011 AP01 Appointment of Mr Simon Stockdale as a director
28 Nov 2011 TM01 Termination of appointment of Neil Mcsparron as a director
28 Nov 2011 TM01 Termination of appointment of John Soper as a director
31 Aug 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
29 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mr Neil Martin Mcsparron on 1 January 2010
29 Jun 2010 CH01 Director's details changed for Mr John Wesley Soper on 1 January 2010
21 Apr 2010 AP01 Appointment of Mr Darcy John Corben as a director
20 Apr 2010 AP01 Appointment of Mr Paul Mccarter as a director
20 Apr 2010 TM01 Termination of appointment of Philip Sykes as a director