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COBALT PROJECT INVESTMENTS (HULL) LIMITED

Company number 05526976

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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)
28 Mar 2014 AA Full accounts made up to 31 December 2013
10 Jan 2014 AP01 Appointment of Mr John Christopher Morgan as a director
10 Jan 2014 TM01 Termination of appointment of Paul Whitmore as a director
06 Dec 2013 TM01 Termination of appointment of Andrew Livingston as a director
06 Dec 2013 AP01 Appointment of Mr George Peter Farley as a director
18 Sep 2013 CH01 Director's details changed for Mr Richard John Dixon on 18 September 2013
06 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
16 Jul 2013 AP01 Appointment of Mr Stephen Paul Crummett as a director
13 Jun 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 TM01 Termination of appointment of David Mulligan as a director
19 Oct 2012 TM01 Termination of appointment of Ernest Battey as a director
06 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 31 December 2011
27 Sep 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
19 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
08 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Oct 2009 CH01 Director's details changed for Richard John Dixon on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Ernest Stephen Battey on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Andrew James Livingston on 1 October 2009
05 Oct 2009 CH03 Secretary's details changed
05 Oct 2009 CH01 Director's details changed for David Kevin Mulligan on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Paul Whitmore on 1 October 2009
05 Oct 2009 CH01 Director's details changed for Ernest Stephen Battey on 1 October 2009