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APPLIED SATELLITE TECHNOLOGY LIMITED

Company number 02153172

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2015 TM01 Termination of appointment of Paul Nicholas Stanley as a director on 13 August 2015
09 Feb 2015 CH03 Secretary's details changed
06 Feb 2015 CH03 Secretary's details changed for Mrs Annette Kay Billig on 1 February 2015
24 Dec 2014 AA Group of companies' accounts made up to 30 April 2014
09 Dec 2014 AP03 Appointment of Mrs Annette Kay Billig as a secretary on 30 November 2014
09 Dec 2014 TM02 Termination of appointment of Jennifer Hazel Turner as a secretary on 30 November 2014
18 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
19 May 2014 AP01 Appointment of Mrs Alexandra Mary Johnson as a director
15 May 2014 TM01 Termination of appointment of Jennifer Turner as a director
15 May 2014 AP01 Appointment of Mr Scott Matthew Slater as a director
10 Dec 2013 AA Group of companies' accounts made up to 30 April 2013
16 Sep 2013 AP01 Appointment of Mr Mark Andrew Peter Sykes as a director
06 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
05 Feb 2013 AA Group of companies' accounts made up to 30 April 2012
31 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
23 Jan 2012 AA Group of companies' accounts made up to 30 April 2011
02 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
13 Apr 2011 TM01 Termination of appointment of Henrik Jacobsen as a director
30 Mar 2011 TM01 Termination of appointment of Richard Harris as a director
30 Mar 2011 TM01 Termination of appointment of Kok Lee as a director
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
11 Jan 2011 AP03 Appointment of Mrs Jennifer Hazel Turner as a secretary
11 Jan 2011 TM02 Termination of appointment of Stephen Heywood as a secretary
27 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders