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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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22 May 2024 |
TM01 |
Termination of appointment of George Pfeil as a director on 21 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Brian Warren as a director on 21 May 2024
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22 May 2024 |
PSC07 |
Cessation of Radiation Test Solutions, Inc. as a person with significant control on 21 May 2024
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jul 2023 |
AD01 |
Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to 82a James Carter Road Mildenhall Suffolk IP28 7DE on 11 July 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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24 May 2023 |
CH01 |
Director's details changed for Dr Richard Edward Sharp on 22 May 2023
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23 Mar 2023 |
CH03 |
Secretary's details changed for Dr. Richard Sharp on 20 March 2023
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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18 Mar 2022 |
MR01 |
Registration of charge 046266180001, created on 15 March 2022
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18 Nov 2021 |
AP01 |
Appointment of Mr Brian Warren as a director on 18 November 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr George Pfeil as a director on 18 November 2021
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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30 Apr 2021 |
SH02 |
Sub-division of shares on 9 April 2021
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22 Apr 2021 |
PSC05 |
Change of details for Hiacre Group Ltd as a person with significant control on 9 April 2021
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22 Apr 2021 |
PSC02 |
Notification of Radiation Test Solutions, Inc. as a person with significant control on 9 April 2021
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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27 Oct 2020 |
CH03 |
Secretary's details changed for Dr. Richard Sharp on 22 October 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Dr Richard Edward Sharp on 22 October 2020
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21 Oct 2020 |
CERTNM |
Company name changed cobham rad europe LTD.\certificate issued on 21/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-20
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20 Oct 2020 |
AD01 |
Registered office address changed from C/O Cobham Plc Brook Road Wimborne Dorset BH21 2BJ England to 24 Holborn Viaduct London EC1A 2BN on 20 October 2020
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