MISSION SYSTEMS WIMBORNE LIMITED

Company number 00293529

Date	Type	Description	View / Download
06 Oct 2023	AP01	Appointment of Kim Clark as a director on 27 September 2023	(2 pages)
06 Oct 2023	AP01	Appointment of Mr Julian Cox as a director on 27 September 2023	(2 pages)
11 Aug 2023	TM01	Termination of appointment of Marcus Lee as a director on 11 August 2023	(1 page)
03 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	(3 pages)
15 Jun 2023	AA	Full accounts made up to 31 December 2022	(44 pages)
28 Feb 2023	AP01	Appointment of Jo Stanbrook as a director on 24 February 2023	(2 pages)
28 Feb 2023	TM01	Termination of appointment of Daniel Malcolm Quartey as a director on 24 February 2023	(1 page)
04 Nov 2022	AP01	Appointment of Mr. Marcus Lee as a director on 27 October 2022	(2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(49 pages)
19 Aug 2022	TM01	Termination of appointment of Jonathan Samuel Connell as a director on 19 August 2022	(1 page)
05 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	(3 pages)
09 Mar 2022	CERTNM	Company name changed cobham mission systems wimborne LIMITED\certificate issued on 09/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-09	(3 pages)
09 Dec 2021	AP01	Appointment of Mr. Jonathan Samuel Connell as a director on 27 October 2021	(2 pages)
07 Sep 2021	AP01	Appointment of Mr Daniel Malcolm Quartey as a director on 7 September 2021	(2 pages)
07 Sep 2021	AP01	Appointment of Mr Matthew Price as a director on 7 September 2021	(2 pages)
07 Sep 2021	TM01	Termination of appointment of Duncan Thorndike as a director on 3 September 2021	(1 page)
07 Sep 2021	TM01	Termination of appointment of Kevin Joseph Mckeown as a director on 7 September 2021	(1 page)
07 Sep 2021	TM01	Termination of appointment of Jonathan Connell as a director on 3 September 2021	(1 page)
07 Sep 2021	TM01	Termination of appointment of David Alan Clapp as a director on 3 September 2021	(1 page)
07 Sep 2021	TM02	Termination of appointment of David Alan Clapp as a secretary on 3 September 2021	(1 page)
16 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	(4 pages)
15 Jul 2021	PSC02	Notification of Eaton Industries Xx Unlimited Company as a person with significant control on 1 June 2021	(2 pages)
15 Jul 2021	PSC07	Cessation of Cobham Limited as a person with significant control on 1 June 2021	(1 page)
01 Jul 2021	MR04	Satisfaction of charge 002935290007 in full	(1 page)
11 Jun 2021	AA	Full accounts made up to 31 December 2020	(47 pages)