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COBALT INVESTMENTS LIMITED

Company number 05609251

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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)
15 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
16 May 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 AP01 Appointment of Nicholas James Minns as a director
08 Apr 2014 TM01 Termination of appointment of Hazel Watson as a director
18 Sep 2013 AA Full accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 5,025,000
12 Mar 2013 AP01 Appointment of Jonathan Mark Huckle as a director
12 Mar 2013 AP01 Appointment of Barrie Hill as a director
12 Mar 2013 TM01 Termination of appointment of Martin Brown as a director
12 Mar 2013 TM01 Termination of appointment of Edward Sherwood as a director
26 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
12 Sep 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 AP01 Appointment of Edward James Sherwood as a director
27 Feb 2012 TM01 Termination of appointment of Paul Benson as a director
21 Sep 2011 AA Full accounts made up to 31 December 2010
20 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
05 Sep 2011 AP01 Appointment of Gavin John Simpson as a director
05 Sep 2011 TM01 Termination of appointment of Gerald Brawn as a director
15 Apr 2011 CH01 Director's details changed for Paul Andrew Benson on 1 April 2010
20 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
05 Jan 2010 AP01 Appointment of Martin Philip Lawrence Brown as a director
05 Jan 2010 AP01 Appointment of Hazel Anne Marie Watson as a director
29 Oct 2009 AA Full accounts made up to 31 December 2008
10 Oct 2009 TM01 Termination of appointment of Steven Poulter as a director