About

Registered Number: 01853419
Date of Incorporation: 08/10/1984 (36 years and 7 months ago)
Company Status: Active
Registered Address: Bournemouth Airport, Hurn, Christchurch, Dorset, BH23 6NE,

 

Based in Christchurch in Dorset, Cobham Flight Inspection Ltd was registered on 08 October 1984, it's status is listed as "Active". We don't currently know the number of employees at the company. The business has 20 directors listed as Harrison, Sarah Jane, Armstrong, Paul, Hellyar, Stuart, Hudson, Jon, Parry, Michael David, Raison, Ronald Malcolm, Young, Philip, Bitzer, Michael Karl Martin, Chitty, Colin, Hammans, Malcolm, Haverland, Manfred Dieter, Knigge, Hartmut, Dr, Lanzke, Horst, Maurer, Thomas, Moncrieff, Darren, Muller, Franz-josef, Raison, Ronald Malcolm, Schanzer, Gunther, Stahl, Hans Jurgen, Vorsman, Peter in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BITZER, Michael Karl Martin 11 April 1997 31 January 2006 1
CHITTY, Colin 05 February 1997 30 June 2009 1
HAMMANS, Malcolm 21 January 2013 08 October 2015 1
HAVERLAND, Manfred Dieter 11 April 1997 31 January 2006 1
KNIGGE, Hartmut, Dr 19 December 2001 10 December 2004 1
LANZKE, Horst 05 May 1995 11 February 1997 1
MAURER, Thomas 26 June 2001 19 December 2001 1
MONCRIEFF, Darren 07 October 2015 02 October 2018 1
MULLER, Franz-Josef 05 August 1996 31 May 1998 1
RAISON, Ronald Malcolm 20 June 2011 22 January 2013 1
SCHANZER, Gunther 05 May 1995 26 June 2001 1
STAHL, Hans Jurgen 10 December 2004 31 January 2006 1
VORSMAN, Peter 05 May 1995 31 January 2006 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Sarah Jane 02 April 2020 - 1
ARMSTRONG, Paul 09 July 2012 07 April 2017 1
HELLYAR, Stuart 07 April 2017 04 August 2017 1
HUDSON, Jon 21 February 2012 09 July 2012 1
PARRY, Michael David 06 August 2018 31 March 2020 1
RAISON, Ronald Malcolm 20 June 2011 21 February 2012 1
YOUNG, Philip 04 August 2017 06 August 2018 1

Filing History

Document Type Date
CS01 - N/A 20 June 2020
AP01 - Appointment of director 21 April 2020
AP01 - Appointment of director 08 April 2020
AP03 - Appointment of secretary 08 April 2020
TM01 - Termination of appointment of director 08 April 2020
TM02 - Termination of appointment of secretary 08 April 2020
AD01 - Change of registered office address 20 March 2020
AD01 - Change of registered office address 18 March 2020
AA - Annual Accounts 12 August 2019
CS01 - N/A 21 June 2019
TM01 - Termination of appointment of director 02 October 2018
AP03 - Appointment of secretary 14 August 2018
TM01 - Termination of appointment of director 09 August 2018
AP01 - Appointment of director 09 August 2018
TM02 - Termination of appointment of secretary 08 August 2018
CS01 - N/A 21 June 2018
AA - Annual Accounts 13 June 2018
AP01 - Appointment of director 29 May 2018
AP03 - Appointment of secretary 11 August 2017
AP01 - Appointment of director 11 August 2017
TM01 - Termination of appointment of director 11 August 2017
TM02 - Termination of appointment of secretary 11 August 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 20 June 2017
AP03 - Appointment of secretary 13 April 2017
AP01 - Appointment of director 13 April 2017
TM01 - Termination of appointment of director 13 April 2017
TM02 - Termination of appointment of secretary 13 April 2017
MR04 - N/A 13 January 2017
MR04 - N/A 13 January 2017
AA - Annual Accounts 18 September 2016
AR01 - Annual Return 23 June 2016
RESOLUTIONS - N/A 22 March 2016
SH01 - Return of Allotment of shares 16 March 2016
AP01 - Appointment of director 21 December 2015
TM01 - Termination of appointment of director 10 December 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 09 July 2013
AP01 - Appointment of director 06 June 2013
TM01 - Termination of appointment of director 06 June 2013
AA - Annual Accounts 02 October 2012
TM02 - Termination of appointment of secretary 15 August 2012
AP03 - Appointment of secretary 15 August 2012
RP04 - N/A 26 July 2012
AR01 - Annual Return 03 July 2012
AP01 - Appointment of director 28 February 2012
AP03 - Appointment of secretary 22 February 2012
TM02 - Termination of appointment of secretary 22 February 2012
TM01 - Termination of appointment of director 22 February 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 27 June 2011
AP03 - Appointment of secretary 24 June 2011
AP01 - Appointment of director 23 June 2011
AP01 - Appointment of director 23 June 2011
TM01 - Termination of appointment of director 31 May 2011
TM01 - Termination of appointment of director 25 May 2011
TM02 - Termination of appointment of secretary 25 May 2011
TM01 - Termination of appointment of director 13 January 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
TM01 - Termination of appointment of director 03 June 2010
AA - Annual Accounts 26 October 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
363a - Annual Return 01 July 2009
395 - Particulars of a mortgage or charge 24 June 2009
288a - Notice of appointment of directors or secretaries 23 April 2009
288b - Notice of resignation of directors or secretaries 31 December 2008
AA - Annual Accounts 17 October 2008
363a - Annual Return 22 July 2008
395 - Particulars of a mortgage or charge 08 May 2008
MEM/ARTS - N/A 02 January 2008
CERTNM - Change of name certificate 21 December 2007
AA - Annual Accounts 08 October 2007
363s - Annual Return 25 July 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
AA - Annual Accounts 04 November 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
288b - Notice of resignation of directors or secretaries 17 August 2006
363a - Annual Return 26 July 2006
288b - Notice of resignation of directors or secretaries 18 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
AA - Annual Accounts 03 November 2005
363a - Annual Return 09 August 2005
288c - Notice of change of directors or secretaries or in their particulars 09 August 2005
288c - Notice of change of directors or secretaries or in their particulars 01 March 2005
288a - Notice of appointment of directors or secretaries 24 January 2005
288a - Notice of appointment of directors or secretaries 21 January 2005
288b - Notice of resignation of directors or secretaries 21 January 2005
AA - Annual Accounts 28 October 2004
288c - Notice of change of directors or secretaries or in their particulars 28 September 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
363s - Annual Return 19 July 2004
AA - Annual Accounts 06 December 2003
288c - Notice of change of directors or secretaries or in their particulars 19 November 2003
363s - Annual Return 13 August 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
AUD - Auditor's letter of resignation 06 March 2003
288c - Notice of change of directors or secretaries or in their particulars 09 February 2003
288a - Notice of appointment of directors or secretaries 30 December 2002
288a - Notice of appointment of directors or secretaries 30 December 2002
288a - Notice of appointment of directors or secretaries 30 December 2002
288b - Notice of resignation of directors or secretaries 11 December 2002
AA - Annual Accounts 21 October 2002
363a - Annual Return 26 July 2002
RESOLUTIONS - N/A 19 July 2002
288a - Notice of appointment of directors or secretaries 17 May 2002
288c - Notice of change of directors or secretaries or in their particulars 14 May 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
288b - Notice of resignation of directors or secretaries 28 December 2001
288b - Notice of resignation of directors or secretaries 28 December 2001
288b - Notice of resignation of directors or secretaries 06 December 2001
AA - Annual Accounts 03 October 2001
288a - Notice of appointment of directors or secretaries 01 August 2001
288b - Notice of resignation of directors or secretaries 01 August 2001
363a - Annual Return 24 July 2001
AA - Annual Accounts 01 November 2000
363a - Annual Return 26 July 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
288a - Notice of appointment of directors or secretaries 08 February 2000
AA - Annual Accounts 28 October 1999
363a - Annual Return 21 July 1999
AUD - Auditor's letter of resignation 25 September 1998
AA - Annual Accounts 24 August 1998
363a - Annual Return 22 July 1998
288b - Notice of resignation of directors or secretaries 24 June 1998
288a - Notice of appointment of directors or secretaries 16 September 1997
363a - Annual Return 22 July 1997
288b - Notice of resignation of directors or secretaries 18 July 1997
RESOLUTIONS - N/A 07 July 1997
MEM/ARTS - N/A 07 July 1997
AA - Annual Accounts 02 July 1997
288a - Notice of appointment of directors or secretaries 08 June 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
288a - Notice of appointment of directors or secretaries 25 March 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288c - Notice of change of directors or secretaries or in their particulars 14 November 1996
288 - N/A 03 September 1996
AA - Annual Accounts 22 July 1996
363a - Annual Return 09 July 1996
RESOLUTIONS - N/A 22 May 1996
MEM/ARTS - N/A 22 May 1996
RESOLUTIONS - N/A 08 May 1996
363x - Annual Return 08 August 1995
288 - N/A 08 August 1995
288 - N/A 08 August 1995
288 - N/A 08 August 1995
AA - Annual Accounts 05 July 1995
123 - Notice of increase in nominal capital 25 May 1995
RESOLUTIONS - N/A 02 May 1995
RESOLUTIONS - N/A 02 May 1995
RESOLUTIONS - N/A 02 May 1995
363x - Annual Return 01 July 1994
AA - Annual Accounts 01 July 1994
288 - N/A 09 February 1994
288 - N/A 09 February 1994
288 - N/A 09 February 1994
363x - Annual Return 05 July 1993
AA - Annual Accounts 29 June 1993
CERTNM - Change of name certificate 17 June 1993
CERTNM - Change of name certificate 17 June 1993
288 - N/A 13 January 1993
MEM/ARTS - N/A 18 October 1992
CERTNM - Change of name certificate 04 September 1992
CERTNM - Change of name certificate 04 September 1992
363s - Annual Return 21 July 1992
AA - Annual Accounts 22 May 1992
288 - N/A 29 August 1991
AA - Annual Accounts 01 July 1991
363x - Annual Return 01 July 1991
RESOLUTIONS - N/A 14 March 1991
RESOLUTIONS - N/A 14 March 1991
RESOLUTIONS - N/A 21 November 1990
288 - N/A 31 October 1990
AA - Annual Accounts 24 October 1990
363 - Annual Return 20 August 1990
AA - Annual Accounts 25 October 1989
363 - Annual Return 15 August 1989
288 - N/A 17 January 1989
AA - Annual Accounts 27 October 1988
363 - Annual Return 12 August 1988
288 - N/A 23 March 1988
288 - N/A 11 March 1988
AA - Annual Accounts 18 August 1987
363 - Annual Return 18 August 1987
363 - Annual Return 04 June 1986
AA - Annual Accounts 03 May 1986
NEWINC - New incorporation documents 08 October 1984

Mortgages & Charges

Description Date Status Charge by
Deed of assignment 24 June 2009 Fully Satisfied

N/A

An assignment of insurances 18 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.