CONCEPT DEVELOPMENTS (COBHAM) LIMITED

Company number 06358039

Date	Type	Description	View / Download
11 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(5 pages)
31 Aug 2017	CH01	Director's details changed for Mr Nicholas James Daley on 20 January 2016	(2 pages)
31 Aug 2017	TM02	Termination of appointment of Shaun Graham Bissix as a secretary on 1 December 2016	(1 page)
06 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
22 Dec 2016	AA	Total exemption full accounts made up to 31 August 2016	(8 pages) Download iXBRL
27 Oct 2016	AP03	Appointment of Mr Jan Bech Andersen as a secretary on 2 September 2016	(2 pages)
27 Oct 2016	AP03	Appointment of Mr Shaun Graham Bissix as a secretary on 2 September 2016	(2 pages)
27 Oct 2016	AP03	Appointment of Mrs Helle Andersen as a secretary on 2 September 2016	(2 pages)
27 Oct 2016	TM01	Termination of appointment of Shaun Graham Bissix as a director on 2 September 2016	(1 page)
11 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
11 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Oct 2016	SH08	Change of share class name or designation	(2 pages)
07 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 August 2016	(1 page)
14 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
02 Sep 2016	TM02	Termination of appointment of Samantha Morgan as a secretary on 23 August 2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Samantha Elaine Morgan as a director on 23 August 2016	(1 page)
20 Jan 2016	CH01	Director's details changed for Mr Nicholas James Daley on 20 January 2016	(2 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
01 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2	(5 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
02 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders	(7 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
03 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 2	(7 pages)
13 Nov 2012	SH08	Change of share class name or designation	(2 pages)

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