Name: Cobham Report

Text: Recent Filing History

Current Appointments Report for:
COBHAM PLC
00030470
Created: 16/12/2013 22:55:10
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Company Register Information
Company Number:

00030470

Company Name:

COBHAM PLC

Registered Office:

BROOK ROAD

Date of Incorporation:20/12/1889

WIMBORNE
DORSET
BH21 2BJ
Company Type:

Public Limited Company

Country of Origin:

United Kingdom

Status:

Active

Nature Of Business (SIC):

70100 - Activities of head offices

Number of Charges:

7 ( 6 outstanding / 0 part satisfied / 1 satisfied )

Previous Names
Date of Change

Previous Name

1

07/11/1994

FR GROUP PLC.

01/01/1986

FLIGHT REFUELLING (HOLDINGS) PUBLIC LIMITED COMPANY

Key Filing Dates
Accounting Reference Date:

31/12

Last Accounts Made Up To:

31/12/2012 (GROUP)

Next Accounts Due:

30/06/2014

Last Return Made Up To:

20/06/2013

Next Return Due:

18/07/2014

Last members list:

20/06/2013

Last Bulk Shareholders List:

12/07/2008

Current Appointments
Number of current appointments: 10

SECRETARY:

COLLOFF, LYN CAROL MRS

Appointed:

07/03/2011

Nationality:

NATIONALITY UNKNOWN

No. of Appointments:

1

Address:

BROOK ROAD
WIMBORNE
DORSET
BH21 2BJ

DIRECTOR:

DEVANEY, JOHN FRANCIS MR

Appointed:

01/02/2010

Nationality:

BRITISH

No. of Appointments:

1

Address:

BROOK ROAD

Date of Birth: 25/06/1946

WIMBORNE
DORSET
BH21 2BJ
Country/State of Residence:

ENGLAND

2

Recent Filing History

DIRECTOR:

FLINT, DAVID JONATHAN MR

Appointed:

01/05/2013

Nationality:

BRITISH

No. of Appointments:

1

Address:

BROOK ROAD

Date of Birth: 08/02/1961

WIMBORNE
DORSET
BH21 2BJ
Country/State of Residence:

ENGLAND

DIRECTOR:

HAGEE, MICHAEL WILLIAM MR

Appointed:

03/12/2008

Nationality:

UNITED STATES

No. of Appointments:

1

Address:

C/O COBHAM PLC BROOK ROAD

Date of Birth: 01/12/1944

WIMBORNE
DORSET
UNITED KINGDOM
BH21 2BJ

DIRECTOR:

MURPHY, ROBERT (BOB) THOMAS
MR

Appointed:

25/06/2012

Nationality:

US CITIZEN

No. of Appointments:

5

Address:

BROOK ROAD

Date of Birth: 23/09/1957

WIMBORNE
DORSET
BH21 2BJ
Country/State of Residence:

ENGLAND

DIRECTOR:

NICHOLLS, SIMON JAMES MR

Appointed:

01/05/2013

Nationality:

BRITISH

No. of Appointments:

7

Address:

BROOK ROAD

Date of Birth: 09/06/1964

WIMBORNE

3

DORSET
BH21 2BJ
Country/State of Residence:

ENGLAND

DIRECTOR:

PATTERSON, JOHN SIMON DR

Appointed:

01/11/2005

Nationality:

BRITISH

No. of Appointments:

1

Address:

COBHAM PLC

Date of Birth: 18/01/1948

BROOK ROAD
WIMBORNE
DORSET
BH21 2BJ

DIRECTOR:

RONALD, MARK HENRY CBE

Appointed:

08/01/2007

Nationality:

AMERICAN

No. of Appointments:

1

Address:

COBHAM PLC

Date of Birth: 11/09/1941

BROOK ROAD
WIMBORNE
DORSET
BH21 2BJ

DIRECTOR:

WAREING, MICHAEL PETER MR

Appointed:

01/12/2010

Nationality:

BRITISH

No. of Appointments:

1

Address:

BROOK ROAD

Date of Birth: 09/02/1954

WIMBORNE
DORSET
BH21 2BJ
Country/State of Residence:

ENGLAND

DIRECTOR:

WOOD, ALISON JANE MRS

4

Recent Filing History

Appointed:

01/07/2011

Nationality:

BRITISH

No. of Appointments:

1

Address:

BROOK ROAD

Date of Birth: 28/06/1963

WIMBORNE
DORSET
BH21 2BJ
Country/State of Residence:

ENGLAND

This Report excludes resignations

Recent Filing History
Documents filed since 24/04/2012

DATE

FORM

DESCRIPTION

16/07/2013

AR01

20/06/13 FULL LIST

16/07/2013

LATEST SOC

16/07/13 STATEMENT OF CAPITAL;GBP 28882890.625

08/07/2013

CH01

DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE WOOD /
08/07/2013

18/06/2013

AA

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

16/05/2013

AP01

DIRECTOR APPOINTED MR DAVID JONATHAN FLINT

15/05/2013

CH01

DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN NICHOLLS /
14/05/2013

13/05/2013

AP01

DIRECTOR APPOINTED MR SIMON JOHN NICHOLLS

13/05/2013

TM01

APPOINTMENT TERMINATED, DIRECTOR WARREN TUCKER

13/05/2013

TM01

APPOINTMENT TERMINATED, DIRECTOR MARCUS BERESFORD

09/05/2013

RES09

AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

09/05/2013

RES11

DISAPPLICATION OF PRE-EMPTION RIGHTS

09/05/2013

RES10

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

07/08/2012

TM01

APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS

13/07/2012

AR01

20/06/12 FULL LIST

05/07/2012

AP01

DIRECTOR APPOINTED MR ROBERT (BOB) THOMAS MURPHY

23/05/2012

AA

GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

01/05/2012

RES09

AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

01/05/2012

RES10

AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

01/05/2012

RES01

ALTER ARTICLES 26/04/2012

24/04/2012

AR01

16/03/12 NO MEMBER LIST

5

This Report excludes 88(2) Share Allotment documents

6

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