Cobalt Ground Solutions Limited

Company Name	Cobalt Ground Solutions Limited
Company Status	Active
Company Number	03039046
Category	Private Limited Company
Incorporation Date	29 March 1995(29 years, 1 month ago)
Previous Name	KLM Ground Services Limited

Business Activity

Section H	Transportation and storage
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Mr Darren Moloney
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2016(21 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Marc Lemaitre
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	31 December 2016(21 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	2 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Ms Nathalie Jaoui
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Current
Appointed	31 December 2016(21 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	2 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Ms Karine Guedj
Date of Birth	July 1962 (Born 61 years ago)
Nationality	French
Status	Current
Appointed	31 December 2016(21 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	France
Correspondence Address	2 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2SF

Secretary Name	Mr Robert Leslie David Baker
Status	Current
Appointed	01 February 2017(21 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	2 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	John Joseph Connolly
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Airline Manager
Correspondence Address	24 Whitehill Close Camberley Surrey GU15 4JR

Secretary Name	Jan Willem Priester
Nationality	British
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 Brackenhill Cobham Surrey KT11 2EW

Director Name	Jan Willem Priester
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1995(4 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 17 September 1996)
Role	Fin Controller
Correspondence Address	2 Brackenhill Cobham Surrey KT11 2EW

Director Name	Peter Kenneth Cornwall
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(4 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 17 September 1996)
Role	Sales Manager
Correspondence Address	9 Walton Road East Molesey Surrey KT8 0DE

Secretary Name	Mr Remco Smit
Nationality	British
Status	Resigned
Appointed	01 June 1997(2 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 May 2005)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Rotterdamse Rijweg 56 3043 Bm Rotterdam Foreign

Secretary Name	Jozef Bernardus Veenstra
Nationality	Dutch
Status	Resigned
Appointed	01 May 2005(10 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 01 August 2014)
Role	Holding Manager
Country of Residence	Netherlands
Correspondence Address	Terminal 4 Heathrow Airport London Hounslow TW6 3XQ

Director Name	Jozef Bernardus Veenstra
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	22 November 2007(12 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2016)
Role	Holding Manager
Country of Residence	Netherlands
Correspondence Address	Terminal 4 Heathrow Airport London Hounslow TW6 3XQ

Director Name	Antonius Cornelius Marie Veltman
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2009(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2010)
Role	Vice President Ground Services
Country of Residence	Netherlands
Correspondence Address	Terminal 4 Heathrow Airport London Hounslow TW6 3XQ

Director Name	Jean-Pierre Jourdain
Date of Birth	January 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2009(14 years after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2010)
Role	Financial Planner & Corporate Controller
Country of Residence	France
Correspondence Address	Terminal 4 Heathrow Airport London Hounslow TW6 3XQ

Director Name	Pierre Descazeaux
Date of Birth	July 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2009(14 years after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 2010)
Role	Company Director
Country of Residence	France
Correspondence Address	37, Bvpd Henri Iv Paris 75004 France

Director Name	Hans Karel De Bruijn
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2009(14 years after company formation)
Appointment Duration	3 years, 7 months (resigned 08 November 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Terminal 4 Heathrow Airport London Hounslow TW6 3XQ

Director Name	Antoine Jean Marie Gerard Pussiau
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 2010(15 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 February 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	Room 2535 Terminal 4 London Heathrow Airport Hounslow Middlesex TW6 3XQ

Director Name	Van De Linde Jacobus
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 December 2010(15 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 November 2012)
Role	Vice President Procument International
Country of Residence	Netherlands
Correspondence Address	Top Side Building 541 Haven Meester Weg 35 Schipol Centrum 1118bg Netherlands

Director Name	Erwan Mikael Marie Le Chapelain
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 2010(15 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 December 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	Room 2535 Terminal Four London Heathrow Airport Hounslow Middlesex TW6 3XQ

Director Name	Adriaan Den Heijer
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 November 2012(17 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2016)
Role	Svp Klm Ground Services
Country of Residence	Netherlands
Correspondence Address	Klm Royal Dutch Airlines PO Box 7700 1117 Zl Schiphol Airport Schiphol Airport 1117 Zl The Netherlands

Director Name	Jan De Vegt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 November 2012(17 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 February 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Room 2535 Terminal Four London Heathrow Airport Hounslow Middlesex TW6 3XQ

Director Name	Henri Marie Joseph D'Auber De Peyrelongue
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 2013(17 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2016)
Role	Svp Air France Europe
Country of Residence	France
Correspondence Address	Air France - Dg Pp 45 Rue De Paris Roissy Charles De Gaulle Cedex 95747

Secretary Name	Nicolaas Adrianus Maria Van Wieringen
Status	Resigned
Appointed	01 August 2014(19 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	Terminal 4 Heathrow Airport London Hounslow TW6 3XQ

Director Name	Mr Claude Guedj
Date of Birth	January 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 2016(21 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 February 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	2 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Robert Leslie David Baker
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(21 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 February 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Terminal 4 Heathrow Airport London Hounslow TW6 3XQ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 March 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Director Name	Koninklijke Luchtvaart Maatschappij Nv (Corporation)
Status	Resigned
Appointed	17 September 1996(1 year, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 01 April 2009)
Correspondence Address	PO Box 7700-1117 Schipol Airport Amsterdamseweg 55-1182gp Amstelveen The Netherlands

Secretary Name	Goodbody Northern Ireland Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 December 2016(21 years, 9 months after company formation)
Appointment Duration	1 month (resigned 01 February 2017)
Correspondence Address	42-46 Fountain Street Belfast BT1 5EF Northern Ireland

Contact

Website	cobaltgs.com

Location

Registered Address	2 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2SF
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London

Shareholders

2.1m at £1	Koninklijke Luchtvaart Maatschappij Nv 60.00% Ordinary
1.4m at £1	Air France Sa 40.00% Ordinary

Financials

Year	2014
Turnover	£26,055,710
Gross Profit	£8,719,805
Net Worth	£5,807,081
Cash	£25,756
Current Liabilities	£2,210,353

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Filing History

25 September 2023	Full accounts made up to 31 December 2022 (31 pages)
29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
20 September 2022	Full accounts made up to 31 December 2021 (31 pages)
30 March 2022	Confirmation statement made on 29 March 2022 with updates (4 pages)
7 March 2022	Notification of a person with significant control statement (2 pages)
25 February 2022	Termination of appointment of Claude Guedj as a director on 12 February 2022 (1 page)
25 February 2022	Cessation of Claude Guedj as a person with significant control on 12 February 2022 (1 page)
28 September 2021	Full accounts made up to 31 December 2020 (31 pages)
31 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
7 January 2021	Full accounts made up to 31 December 2019 (28 pages)
15 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
27 September 2019	Full accounts made up to 31 December 2018 (24 pages)
3 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (25 pages)
28 August 2018	Registered office address changed from Terminal 4 Heathrow Airport London Hounslow TW6 3XQ to 2 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2SF on 28 August 2018 (1 page)
29 March 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
16 August 2017	Full accounts made up to 31 December 2016 (24 pages)
16 August 2017	Full accounts made up to 31 December 2016 (24 pages)
12 April 2017	Register(s) moved to registered office address Terminal 4 Heathrow Airport London Hounslow TW6 3XQ (1 page)
12 April 2017	Register(s) moved to registered office address Terminal 4 Heathrow Airport London Hounslow TW6 3XQ (1 page)
11 April 2017	Register(s) moved to registered office address Terminal 4 Heathrow Airport London Hounslow TW6 3XQ (1 page)
11 April 2017	Register(s) moved to registered office address Terminal 4 Heathrow Airport London Hounslow TW6 3XQ (1 page)
11 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
11 April 2017	Termination of appointment of Goodbody Northern Ireland Secretarial Limited as a secretary on 1 February 2017 (1 page)
11 April 2017	Register(s) moved to registered office address Terminal 4 Heathrow Airport London Hounslow TW6 3XQ (1 page)
11 April 2017	Termination of appointment of Goodbody Northern Ireland Secretarial Limited as a secretary on 1 February 2017 (1 page)
11 April 2017	Register(s) moved to registered office address Terminal 4 Heathrow Airport London Hounslow TW6 3XQ (1 page)
10 April 2017	Appointment of Mr Robert Leslie David Baker as a director on 1 February 2017 (2 pages)
10 April 2017	Appointment of Mr Robert Leslie David Baker as a secretary on 1 February 2017 (2 pages)
10 April 2017	Termination of appointment of Robert Leslie David Baker as a director on 1 February 2017 (1 page)
10 April 2017	Termination of appointment of Robert Leslie David Baker as a director on 1 February 2017 (1 page)
10 April 2017	Appointment of Mr Robert Leslie David Baker as a director on 1 February 2017 (2 pages)
10 April 2017	Appointment of Mr Robert Leslie David Baker as a secretary on 1 February 2017 (2 pages)
2 February 2017	Appointment of Mr Marc Lemaitre as a director on 31 December 2016 (2 pages)
2 February 2017	Appointment of Mr Darren Moloney as a director on 31 December 2016 (2 pages)
2 February 2017	Appointment of Mr Marc Lemaitre as a director on 31 December 2016 (2 pages)
2 February 2017	Appointment of Mr Darren Moloney as a director on 31 December 2016 (2 pages)
27 January 2017	Termination of appointment of Henri Marie Joseph D'auber De Peyrelongue as a director on 31 December 2016 (1 page)
27 January 2017	Appointment of Ms Karine Guedj as a director on 31 December 2016 (2 pages)
27 January 2017	Appointment of Ms Karine Guedj as a director on 31 December 2016 (2 pages)
27 January 2017	Appointment of Mr Claude Guedj as a director on 31 December 2016 (2 pages)
27 January 2017	Appointment of Ms Nathalie Jaoui as a director on 31 December 2016 (2 pages)
27 January 2017	Appointment of Ms Nathalie Jaoui as a director on 31 December 2016 (2 pages)
27 January 2017	Termination of appointment of Henri Marie Joseph D'auber De Peyrelongue as a director on 31 December 2016 (1 page)
27 January 2017	Appointment of Mr Claude Guedj as a director on 31 December 2016 (2 pages)
24 January 2017	Appointment of Goodbody Northern Ireland Secretarial Limited as a secretary on 31 December 2016 (2 pages)
24 January 2017	Termination of appointment of Nicolaas Adrianus Maria Van Wieringen as a secretary on 31 December 2016 (1 page)
24 January 2017	Appointment of Goodbody Northern Ireland Secretarial Limited as a secretary on 31 December 2016 (2 pages)
24 January 2017	Termination of appointment of Nicolaas Adrianus Maria Van Wieringen as a secretary on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Jozef Bernardus Veenstra as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Erwan Mikael Marie Le Chapelain as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Jozef Bernardus Veenstra as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Erwan Mikael Marie Le Chapelain as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Adriaan Den Heijer as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Adriaan Den Heijer as a director on 31 December 2016 (1 page)
4 May 2016	Full accounts made up to 31 December 2015 (25 pages)
4 May 2016	Full accounts made up to 31 December 2015 (25 pages)
22 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 3,500,000 (7 pages)
22 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 3,500,000 (7 pages)
14 July 2015	Full accounts made up to 31 December 2014 (21 pages)
14 July 2015	Full accounts made up to 31 December 2014 (21 pages)
19 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 3,500,000 (7 pages)
19 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 3,500,000 (7 pages)
1 August 2014	Appointment of Nicolaas Adrianus Maria Van Wieringen as a secretary on 1 August 2014 (2 pages)
1 August 2014	Termination of appointment of Jozef Bernardus Veenstra as a secretary on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Jozef Bernardus Veenstra as a secretary on 1 August 2014 (1 page)
1 August 2014	Appointment of Nicolaas Adrianus Maria Van Wieringen as a secretary on 1 August 2014 (2 pages)
1 August 2014	Termination of appointment of Jozef Bernardus Veenstra as a secretary on 1 August 2014 (1 page)
1 August 2014	Appointment of Nicolaas Adrianus Maria Van Wieringen as a secretary on 1 August 2014 (2 pages)
11 June 2014	Full accounts made up to 31 December 2013 (19 pages)
11 June 2014	Full accounts made up to 31 December 2013 (19 pages)
28 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 3,500,000 (7 pages)
28 May 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 3,500,000 (7 pages)
27 June 2013	Full accounts made up to 31 December 2012 (22 pages)
27 June 2013	Full accounts made up to 31 December 2012 (22 pages)
24 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
24 May 2013	Director's details changed for Henri Marie Joseph Dauber De Peyrelongue on 29 March 2013 (3 pages)
24 May 2013	Annual return made up to 29 March 2013 with a full list of shareholders (7 pages)
24 May 2013	Director's details changed for Henri Marie Joseph Dauber De Peyrelongue on 29 March 2013 (3 pages)
19 March 2013	Appointment of Henri Marie Joseph Dauber De Peyrelongue as a director (3 pages)
19 March 2013	Termination of appointment of Jan De Vegt as a director (2 pages)
19 March 2013	Termination of appointment of Antoine Pussiau as a director (2 pages)
19 March 2013	Appointment of Henri Marie Joseph Dauber De Peyrelongue as a director (3 pages)
19 March 2013	Termination of appointment of Jan De Vegt as a director (2 pages)
19 March 2013	Termination of appointment of Antoine Pussiau as a director (2 pages)
18 December 2012	Appointment of Adriaan Den Heijer as a director (3 pages)
18 December 2012	Termination of appointment of Van Jacobus as a director (2 pages)
18 December 2012	Appointment of Adriaan Den Heijer as a director (3 pages)
18 December 2012	Appointment of Jan De Vegt as a director (3 pages)
18 December 2012	Appointment of Jan De Vegt as a director (3 pages)
18 December 2012	Termination of appointment of Van Jacobus as a director (2 pages)
18 December 2012	Termination of appointment of Hans De Bruijn as a director (2 pages)
18 December 2012	Termination of appointment of Hans De Bruijn as a director (2 pages)
5 July 2012	Full accounts made up to 31 December 2011 (21 pages)
5 July 2012	Full accounts made up to 31 December 2011 (21 pages)
16 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (8 pages)
16 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (8 pages)
9 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
9 January 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
22 December 2011	Full accounts made up to 31 March 2011 (22 pages)
22 December 2011	Full accounts made up to 31 March 2011 (22 pages)
28 June 2011	Appointment of Van De Linde Jacobus as a director (3 pages)
28 June 2011	Appointment of Van De Linde Jacobus as a director (3 pages)
9 June 2011	Termination of appointment of Antonius Veltman as a director (2 pages)
9 June 2011	Termination of appointment of Jean-Pierre Jourdain as a director (2 pages)
9 June 2011	Appointment of Erwan Mikael Marie Le Chapelain as a director (3 pages)
9 June 2011	Termination of appointment of Jean-Pierre Jourdain as a director (2 pages)
9 June 2011	Appointment of Erwan Mikael Marie Le Chapelain as a director (3 pages)
9 June 2011	Termination of appointment of Antonius Veltman as a director (2 pages)
5 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
5 May 2011	Director's details changed for Jozef Bernardus Veenstra on 29 March 2011 (2 pages)
5 May 2011	Secretary's details changed for Jozef Bernardus Veenstra on 29 March 2011 (1 page)
5 May 2011	Director's details changed for Antonius Cornelius Marie Veltman on 29 March 2011 (2 pages)
5 May 2011	Director's details changed for Hans Karel De Bruijn on 29 March 2011 (2 pages)
5 May 2011	Director's details changed for Antonius Cornelius Marie Veltman on 29 March 2011 (2 pages)
5 May 2011	Secretary's details changed for Jozef Bernardus Veenstra on 29 March 2011 (1 page)
5 May 2011	Director's details changed for Jozef Bernardus Veenstra on 29 March 2011 (2 pages)
5 May 2011	Director's details changed for Hans Karel De Bruijn on 29 March 2011 (2 pages)
5 May 2011	Director's details changed for Jean-Pierre Jourdain on 29 March 2011 (2 pages)
5 May 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
5 May 2011	Director's details changed for Jean-Pierre Jourdain on 29 March 2011 (2 pages)
15 December 2010	Full accounts made up to 31 March 2010 (22 pages)
15 December 2010	Full accounts made up to 31 March 2010 (22 pages)
14 September 2010	Appointment of Antoine Jean Marie Gerard Pussiau as a director (3 pages)
14 September 2010	Appointment of Antoine Jean Marie Gerard Pussiau as a director (3 pages)
5 July 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
5 July 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
2 July 2010	Director's details changed for Pierre Descazeaux on 29 March 2010 (2 pages)
2 July 2010	Termination of appointment of Pierre Descazeaux as a director (1 page)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Director's details changed for Jean-Pierre Jourdain on 29 March 2010 (2 pages)
2 July 2010	Director's details changed for Antonius Cornelius Marie Veltman on 29 March 2010 (2 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Director's details changed for Hans Karel De Bruijn on 29 March 2010 (2 pages)
2 July 2010	Director's details changed for Pierre Descazeaux on 29 March 2010 (2 pages)
2 July 2010	Director's details changed for Jozef Bernardus Veenstra on 29 March 2010 (2 pages)
2 July 2010	Director's details changed for Jozef Bernardus Veenstra on 29 March 2010 (2 pages)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Termination of appointment of Pierre Descazeaux as a director (1 page)
2 July 2010	Director's details changed for Hans Karel De Bruijn on 29 March 2010 (2 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Director's details changed for Antonius Cornelius Marie Veltman on 29 March 2010 (2 pages)
2 July 2010	Director's details changed for Jean-Pierre Jourdain on 29 March 2010 (2 pages)
25 November 2009	Full accounts made up to 31 March 2009 (25 pages)
25 November 2009	Full accounts made up to 31 March 2009 (25 pages)
16 May 2009	Director appointed antonius cornelius marie veltman (2 pages)
16 May 2009	Director appointed antonius cornelius marie veltman (2 pages)
28 April 2009	Director appointed jean pierre jourdain (2 pages)
28 April 2009	Director appointed hans karel de bruijn (2 pages)
28 April 2009	Director appointed hans karel de bruijn (2 pages)
28 April 2009	Director appointed jean pierre jourdain (2 pages)
24 April 2009	Return made up to 29/03/09; full list of members (3 pages)
24 April 2009	Return made up to 29/03/09; full list of members (3 pages)
22 April 2009	Appointment terminated director koninklijke luchtvaart maatschappij nv (1 page)
22 April 2009	Director appointed pierre descazeaux (2 pages)
22 April 2009	Appointment terminated director koninklijke luchtvaart maatschappij nv (1 page)
22 April 2009	Director appointed pierre descazeaux (2 pages)
15 April 2009	Ad 01/04/09\gbp si 3000000@1=3000000\gbp ic 500000/3500000\ (2 pages)
15 April 2009	Nc inc already adjusted 01/04/09 (1 page)
15 April 2009	Nc inc already adjusted 01/04/09 (1 page)
15 April 2009	Ad 01/04/09\gbp si 3000000@1=3000000\gbp ic 500000/3500000\ (2 pages)
7 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Loan agreement 01/04/2009 (16 pages)
7 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Loan agreement 01/04/2009 (16 pages)
3 April 2009	Company name changed klm ground services LIMITED\certificate issued on 03/04/09 (3 pages)
3 April 2009	Company name changed klm ground services LIMITED\certificate issued on 03/04/09 (3 pages)
1 February 2009	Full accounts made up to 31 March 2008 (21 pages)
1 February 2009	Full accounts made up to 31 March 2008 (21 pages)
2 June 2008	Location of register of members (1 page)
2 June 2008	Location of register of members (1 page)
2 June 2008	Return made up to 29/03/08; full list of members (3 pages)
2 June 2008	Return made up to 29/03/08; full list of members (3 pages)
29 January 2008	Full accounts made up to 31 March 2007 (23 pages)
29 January 2008	Full accounts made up to 31 March 2007 (23 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
28 April 2007	Return made up to 29/03/07; full list of members (6 pages)
28 April 2007	Return made up to 29/03/07; full list of members (6 pages)
29 January 2007	Full accounts made up to 31 March 2006 (19 pages)
29 January 2007	Full accounts made up to 31 March 2006 (19 pages)
2 May 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 May 2006	Return made up to 29/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 February 2006	Full accounts made up to 31 March 2005 (16 pages)
13 February 2006	Full accounts made up to 31 March 2005 (16 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	New secretary appointed (2 pages)
5 May 2005	Full accounts made up to 31 March 2004 (20 pages)
5 May 2005	Full accounts made up to 31 March 2004 (20 pages)
14 April 2005	Return made up to 29/03/05; full list of members (6 pages)
14 April 2005	Return made up to 29/03/05; full list of members (6 pages)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
1 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
26 April 2004	Return made up to 29/03/04; full list of members (6 pages)
26 April 2004	Return made up to 29/03/04; full list of members (6 pages)
4 February 2004	Full accounts made up to 31 March 2003 (19 pages)
4 February 2004	Full accounts made up to 31 March 2003 (19 pages)
22 April 2003	Return made up to 29/03/03; full list of members (6 pages)
22 April 2003	Return made up to 29/03/03; full list of members (6 pages)
5 February 2003	Full accounts made up to 31 March 2002 (17 pages)
5 February 2003	Full accounts made up to 31 March 2002 (17 pages)
24 April 2002	Return made up to 29/03/02; full list of members (6 pages)
24 April 2002	Return made up to 29/03/02; full list of members (6 pages)
4 February 2002	Full accounts made up to 31 March 2001 (16 pages)
4 February 2002	Full accounts made up to 31 March 2001 (16 pages)
27 April 2001	Return made up to 29/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 2001	Return made up to 29/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
20 December 2000	Full accounts made up to 31 March 2000 (16 pages)
20 December 2000	Full accounts made up to 31 March 2000 (16 pages)
12 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 April 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 February 2000	Full accounts made up to 31 March 1999 (17 pages)
2 February 2000	Full accounts made up to 31 March 1999 (17 pages)
8 April 1999	Return made up to 29/03/99; full list of members (5 pages)
8 April 1999	Return made up to 29/03/99; full list of members (5 pages)
28 January 1999	Full accounts made up to 31 March 1998 (15 pages)
28 January 1999	Full accounts made up to 31 March 1998 (15 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
24 October 1997	New secretary appointed (1 page)
24 October 1997	Secretary resigned (1 page)
24 October 1997	New secretary appointed (1 page)
24 October 1997	Secretary resigned (1 page)
14 April 1997	Return made up to 29/03/97; full list of members (5 pages)
14 April 1997	Return made up to 29/03/97; full list of members (5 pages)
22 October 1996	New director appointed (1 page)
22 October 1996	Ad 01/10/96--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	New director appointed (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Ad 01/10/96--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
4 October 1996	Registered office changed on 04/10/96 from: 304/130 seymour street london W1H 6AA (1 page)
4 October 1996	Location of register of members (1 page)
4 October 1996	Registered office changed on 04/10/96 from: 304/130 seymour street london W1H 6AA (1 page)
4 October 1996	Location of register of members (1 page)
16 September 1996	Company name changed klm passage service centre holdi ngs LIMITED\certificate issued on 17/09/96 (2 pages)
16 September 1996	Company name changed klm passage service centre holdi ngs LIMITED\certificate issued on 17/09/96 (2 pages)
12 May 1996	Full accounts made up to 31 March 1996 (6 pages)
12 May 1996	Full accounts made up to 31 March 1996 (6 pages)
23 April 1996	Return made up to 29/03/96; full list of members (6 pages)
23 April 1996	Return made up to 29/03/96; full list of members (6 pages)
25 September 1995	Director resigned;new director appointed (4 pages)
25 September 1995	Director resigned;new director appointed (4 pages)
6 September 1995	Company name changed passage service centre LIMITED\certificate issued on 07/09/95 (4 pages)
6 September 1995	Company name changed passage service centre LIMITED\certificate issued on 07/09/95 (4 pages)
5 September 1995	Accounting reference date notified as 31/03 (1 page)
5 September 1995	Accounting reference date notified as 31/03 (1 page)
5 September 1995	New director appointed (2 pages)
5 September 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 April 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	Registered office changed on 12/04/95 from: 31 corsham street london N1 6DR (1 page)
12 April 1995	Registered office changed on 12/04/95 from: 31 corsham street london N1 6DR (1 page)
29 March 1995	Incorporation (32 pages)
29 March 1995	Incorporation (32 pages)

Cobalt Ground Solutions Limited

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