AD01 |
Change of registered address from 119 C/O Eutelsat Uk North West House, Marylebone London NW1 5PU United Kingdom on Fri, 5th Jan 2024 to 3rd Floor, the Westworks Wood Lane London W12 7FQ
filed on: 5th, January 2024
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address |
Free Download
(1 page)
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AD01 |
Change of registered address from C/O Eutelsat Uk Ltd, Unit 06a123 6th Floor Eastbourne Terrace London W2 6LG United Kingdom on Tue, 5th Sep 2023 to 119 C/O Eutelsat Uk North West House, Marylebone London NW1 5PU
filed on: 5th, September 2023
|
address |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Sat, 17th Jun 2023
filed on: 5th, July 2023
|
confirmation statement |
Free Download
(3 pages)
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AD01 |
Change of registered address from Marble Arch Tower 55 Bryanston Street London W1H 7AJ on Fri, 12th May 2023 to C/O Eutelsat Uk Ltd, Unit 06a123 6th Floor Eastbourne Terrace London W2 6LG
filed on: 12th, May 2023
|
address |
Free Download
(1 page)
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AA |
Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 20th, April 2023
|
accounts |
Free Download
(3 pages)
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TM01 |
Director's appointment terminated on Thu, 5th Jan 2023
filed on: 17th, January 2023
|
officers |
Free Download
(1 page)
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TM01 |
Director's appointment terminated on Mon, 9th Jan 2023
filed on: 17th, January 2023
|
officers |
Free Download
(1 page)
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AP01 |
On Thu, 5th Jan 2023 new director was appointed.
filed on: 17th, January 2023
|
officers |
Free Download
(2 pages)
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CS01 |
Confirmation statement with updates Fri, 17th Jun 2022
filed on: 8th, July 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to Wed, 30th Jun 2021
filed on: 20th, May 2022
|
accounts |
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates Thu, 17th Jun 2021
filed on: 27th, August 2021
|
confirmation statement |
Free Download
(3 pages)
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AA |
Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 20th, June 2021
|
accounts |
Free Download
(3 pages)
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AA |
Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 14th, December 2020
|
accounts |
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Wed, 17th Jun 2020
filed on: 1st, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On Thu, 4th Jul 2019 new director was appointed.
filed on: 10th, July 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 4th Jul 2019
filed on: 10th, July 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 17th Jun 2019
filed on: 5th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 8th, October 2018
|
accounts |
Free Download
(2 pages)
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AD03 |
Registered inspection location new location: 100 New Bridge Street London EC4V 6JA.
filed on: 12th, July 2018
|
address |
Free Download
(1 page)
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CS01 |
Confirmation statement with no updates Sun, 17th Jun 2018
filed on: 12th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 26th, March 2018
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sat, 17th Jun 2017
filed on: 19th, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 30th, March 2017
|
accounts |
Free Download
(2 pages)
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AR01 |
Annual return with complete list of members, drawn up to Fri, 17th Jun 2016
filed on: 24th, June 2016
|
annual return |
Free Download
(5 pages)
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SH01 |
Capital declared on Fri, 24th Jun 2016: 1.00 GBP
|
capital |
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AA |
Dormant company accounts made up to Tue, 30th Jun 2015
filed on: 4th, March 2016
|
accounts |
Free Download
(2 pages)
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TM01 |
Director's appointment terminated on Thu, 23rd Jul 2015
filed on: 23rd, September 2015
|
officers |
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Thu, 30th Jul 2015
filed on: 2nd, September 2015
|
annual return |
Free Download
(5 pages)
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SH01 |
Capital declared on Wed, 2nd Sep 2015: 1.00 GBP
|
capital |
|
AA |
Dormant company accounts made up to Mon, 30th Jun 2014
filed on: 15th, April 2015
|
accounts |
Free Download
(6 pages)
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AR01 |
Annual return with complete list of members, drawn up to Wed, 30th Jul 2014
filed on: 1st, September 2014
|
annual return |
Free Download
(5 pages)
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AP01 |
On Thu, 3rd Apr 2014 new director was appointed.
filed on: 3rd, April 2014
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 3rd Apr 2014
filed on: 3rd, April 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Thu, 3rd Apr 2014 new director was appointed.
filed on: 3rd, April 2014
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2013
filed on: 3rd, April 2014
|
accounts |
Free Download
(6 pages)
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DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, November 2013
|
gazette |
Free Download
(1 page)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 26th, November 2013
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gazette |
Free Download
(1 page)
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AR01 |
Annual return with complete list of members, drawn up to Tue, 30th Jul 2013
filed on: 21st, November 2013
|
annual return |
Free Download
(5 pages)
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AP01 |
On Mon, 19th Nov 2012 new director was appointed.
filed on: 19th, November 2012
|
officers |
Free Download
(3 pages)
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CERTNM |
Company name changed eutelsat file uk LTDcertificate issued on 13/11/12
filed on: 13th, November 2012
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change of name |
Free Download
(3 pages)
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RES15 |
Resolution on Wed, 7th Nov 2012 to change company name
|
change of name |
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NM01 |
Resolution to change company's name
|
change of name |
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AD02 |
Notification of SAIL
filed on: 6th, August 2012
|
address |
Free Download
(1 page)
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AA01 |
Current accounting reference period shortened from Wed, 31st Jul 2013 to Sun, 30th Jun 2013
filed on: 6th, August 2012
|
accounts |
Free Download
(1 page)
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AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 6th, August 2012
|
address |
Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 30th, July 2012
|
incorporation |
Free Download
(29 pages)
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