COBALT GROUND SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 03039046 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 1995 |
| Age | 29 years, 1 month, 25 days |
| Jurisdiction | England Wales |
SUMMARY
COBALT GROUND SOLUTIONS LIMITED is an active private limited company with number 03039046. It was incorporated 29 years, 1 month, 25 days ago, on 29 March 1995. The company address is 2 World Business Centre Newall Road 2 World Business Centre Newall Road, Hounslow, TW6 2SF, England.
Company Fillings
Notification of a person with significant control
Date: 08 Apr 2024
Action Date: 29 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Groupe Crit S.A.
Notification date: 2024-03-29
Documents
Withdrawal of a person with significant control statement
Date: 08 Apr 2024
Action Date: 08 Apr 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-04-08
Documents
Confirmation statement with no updates
Date: 03 Apr 2024
Action Date: 29 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-29
Documents
Accounts with accounts type full
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 29 Mar 2023
Action Date: 29 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-29
Documents
Accounts with accounts type full
Date: 20 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 30 Mar 2022
Action Date: 29 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-29
Documents
Notification of a person with significant control statement
Date: 07 Mar 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 25 Feb 2022
Action Date: 12 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Claude Guedj
Cessation date: 2022-02-12
Documents
Termination director company with name termination date
Date: 25 Feb 2022
Action Date: 12 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-12
Officer name: Claude Guedj
Documents
Accounts with accounts type full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2021
Action Date: 29 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-29
Documents
Accounts with accounts type full
Date: 07 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 15 Apr 2020
Action Date: 29 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-29
Documents
Accounts with accounts type full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 03 Apr 2019
Action Date: 29 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-29
Documents
Accounts with accounts type full
Date: 21 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2018
Action Date: 28 Aug 2018
Category: Address
Type: AD01
Old address: Terminal 4 Heathrow Airport London Hounslow TW6 3XQ
New address: 2 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2SF
Change date: 2018-08-28
Documents
Confirmation statement with updates
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-29
Documents
Accounts with accounts type full
Date: 16 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Move registers to registered office company with new address
Date: 12 Apr 2017
Category: Address
Type: AD04
New address: Terminal 4 Heathrow Airport London Hounslow TW6 3XQ
Documents
Confirmation statement with updates
Date: 11 Apr 2017
Action Date: 29 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-29
Documents
Move registers to registered office company with new address
Date: 11 Apr 2017
Category: Address
Type: AD04
New address: Terminal 4 Heathrow Airport London Hounslow TW6 3XQ
Documents
Move registers to registered office company with new address
Date: 11 Apr 2017
Category: Address
Type: AD04
New address: Terminal 4 Heathrow Airport London Hounslow TW6 3XQ
Documents
Termination secretary company with name termination date
Date: 11 Apr 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Goodbody Northern Ireland Secretarial Limited
Termination date: 2017-02-01
Documents
Appoint person secretary company with name date
Date: 10 Apr 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-02-01
Officer name: Mr Robert Leslie David Baker
Documents
Termination director company with name termination date
Date: 10 Apr 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Leslie David Baker
Termination date: 2017-02-01
Documents
Appoint person director company with name date
Date: 10 Apr 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-01
Officer name: Mr Robert Leslie David Baker
Documents
Appoint person director company with name date
Date: 02 Feb 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-31
Officer name: Mr Darren Moloney
Documents
Appoint person director company with name date
Date: 02 Feb 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-31
Officer name: Mr Marc Lemaitre
Documents
Appoint person director company with name date
Date: 27 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-31
Officer name: Ms Nathalie Jaoui
Documents
Termination director company with name termination date
Date: 27 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henri Marie Joseph D'auber De Peyrelongue
Termination date: 2016-12-31
Documents
Appoint person director company with name date
Date: 27 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Claude Guedj
Appointment date: 2016-12-31
Documents
Appoint person director company with name date
Date: 27 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Karine Guedj
Appointment date: 2016-12-31
Documents
Termination secretary company with name termination date
Date: 24 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-12-31
Officer name: Nicolaas Adrianus Maria Van Wieringen
Documents
Appoint corporate secretary company with name date
Date: 24 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-12-31
Officer name: Goodbody Northern Ireland Secretarial Limited
Documents
Termination director company with name termination date
Date: 05 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adriaan Den Heijer
Termination date: 2016-12-31
Documents
Termination director company with name termination date
Date: 05 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Erwan Mikael Marie Le Chapelain
Termination date: 2016-12-31
Documents
Termination director company with name termination date
Date: 05 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-31
Officer name: Jozef Bernardus Veenstra
Documents
Accounts with accounts type full
Date: 04 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2016
Action Date: 29 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-29
Documents
Accounts with accounts type full
Date: 14 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 May 2015
Action Date: 29 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-29
Documents
Appoint person secretary company with name date
Date: 01 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-08-01
Officer name: Nicolaas Adrianus Maria Van Wieringen
Documents
Termination secretary company with name termination date
Date: 01 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-08-01
Officer name: Jozef Bernardus Veenstra
Documents
Accounts with accounts type full
Date: 11 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2014
Action Date: 29 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-29
Documents
Accounts with accounts type full
Date: 27 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2013
Action Date: 29 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-29
Documents
Change person director company with change date
Date: 24 May 2013
Action Date: 29 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-03-29
Officer name: Henri Marie Joseph Dauber De Peyrelongue
Documents
Termination director company with name
Date: 19 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antoine Pussiau
Documents
Termination director company with name
Date: 19 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jan De Vegt
Documents
Appoint person director company with name
Date: 19 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Henri Marie Joseph Dauber De Peyrelongue
Documents
Termination director company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hans De Bruijn
Documents
Termination director company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Van Jacobus
Documents
Appoint person director company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jan De Vegt
Documents
Appoint person director company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Adriaan Den Heijer
Documents
Accounts with accounts type full
Date: 05 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2012
Action Date: 29 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-29
Documents
Change account reference date company previous shortened
Date: 09 Jan 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2012-03-31
Documents
Accounts with accounts type full
Date: 22 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 28 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Van De Linde Jacobus
Documents
Termination director company with name
Date: 09 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antonius Veltman
Documents
Termination director company with name
Date: 09 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean-Pierre Jourdain
Documents
Appoint person director company with name
Date: 09 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Erwan Mikael Marie Le Chapelain
Documents
Annual return company with made up date full list shareholders
Date: 05 May 2011
Action Date: 29 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-29
Documents
Change person secretary company with change date
Date: 05 May 2011
Action Date: 29 Mar 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-03-29
Officer name: Jozef Bernardus Veenstra
Documents
Change person director company with change date
Date: 05 May 2011
Action Date: 29 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-29
Officer name: Jozef Bernardus Veenstra
Documents
Change person director company with change date
Date: 05 May 2011
Action Date: 29 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Antonius Cornelius Marie Veltman
Change date: 2011-03-29
Documents
Change person director company with change date
Date: 05 May 2011
Action Date: 29 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-29
Officer name: Hans Karel De Bruijn
Documents
Change person director company with change date
Date: 05 May 2011
Action Date: 29 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-29
Officer name: Jean-Pierre Jourdain
Documents
Accounts with accounts type full
Date: 15 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person director company with name
Date: 14 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Antoine Jean Marie Gerard Pussiau
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2010
Action Date: 29 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-29
Documents
Termination director company with name
Date: 02 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pierre Descazeaux
Documents
Change person director company with change date
Date: 02 Jul 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Jean-Pierre Jourdain
Documents
Move registers to sail company
Date: 02 Jul 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 02 Jul 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Antonius Cornelius Marie Veltman
Change date: 2010-03-29
Documents
Change person director company with change date
Date: 02 Jul 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jozef Bernardus Veenstra
Change date: 2010-03-29
Documents
Change person director company with change date
Date: 02 Jul 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-29
Officer name: Hans Karel De Bruijn
Documents
Change person director company with change date
Date: 02 Jul 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Pierre Descazeaux
Change date: 2010-03-29
Documents
Accounts with accounts type full
Date: 25 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 16 May 2009
Category: Officers
Type: 288a
Description: Director appointed antonius cornelius marie veltman
Documents
Legacy
Date: 28 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed jean pierre jourdain
Documents
Legacy
Date: 28 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed hans karel de bruijn
Documents
Legacy
Date: 24 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/03/09; full list of members
Documents
Legacy
Date: 22 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director koninklijke luchtvaart maatschappij nv
Documents
Legacy
Date: 22 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed pierre descazeaux
Documents
Legacy
Date: 15 Apr 2009
Category: Capital
Type: 88(2)
Description: Ad 01/04/09\gbp si 3000000@1=3000000\gbp ic 500000/3500000\
Documents
Legacy
Date: 15 Apr 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 01/04/09
Documents
Resolution
Date: 07 Apr 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 03 Apr 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed klm ground services LIMITED\certificate issued on 03/04/09
Documents
Accounts with accounts type full
Date: 01 Feb 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 02 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/03/08; full list of members
Documents
Legacy
Date: 02 Jun 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with accounts type full
Date: 29 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 12 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Apr 2007
Category: Annual-return
Type: 363s
Description: Return made up to 29/03/07; full list of members
Documents
Accounts with accounts type full
Date: 29 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
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