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TARGA VIASAT UK LIMITED

Company number 02708351

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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)
12 Apr 2017 AP03 Appointment of Miss Lucy Keam-George as a secretary on 3 April 2017
08 May 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 50,100
07 Apr 2016 AP01 Appointment of Mr David Ian White as a director on 1 April 2016
24 Sep 2015 AA Accounts for a small company made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 50,100
07 Nov 2014 CH01 Director's details changed for Simon Keam George on 29 August 2014
07 Aug 2014 AP01 Appointment of Giovanni Panigada as a director on 10 June 2014
07 Aug 2014 AP01 Appointment of Massimo Getto as a director on 10 June 2014
07 Aug 2014 AP01 Appointment of Barbara Petrone as a director on 10 June 2014
07 Aug 2014 AP01 Appointment of Marco Petrone as a director on 10 June 2014
07 Aug 2014 AP01 Appointment of Simon Keam George as a director on 10 June 2014
07 Aug 2014 AP01 Appointment of Katie Keam George as a director on 10 June 2014
07 Aug 2014 AP03 Appointment of Janice Lee Keam George as a secretary on 11 June 2014
07 Aug 2014 TM01 Termination of appointment of Gillian Dorothy Lloyd as a director on 11 June 2014
07 Aug 2014 TM01 Termination of appointment of Christopher James Lloyd as a director on 11 June 2014
07 Aug 2014 TM02 Termination of appointment of Christopher James Lloyd as a secretary on 11 June 2014
30 Jul 2014 AA Accounts for a small company made up to 31 December 2013
23 Jun 2014 AUD Auditor's resignation
28 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 50,100
25 Mar 2014 TM01 Termination of appointment of Stuart Gray as a director
06 Sep 2013 AA Accounts for a small company made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
20 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2