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SATELLITE INDUSTRIES GB LIMITED

Company number 03004731

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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)
15 Dec 2008 287 Registered office changed on 15/12/2008 from 23 apollo lichfield road industrial estate tamworth staffordshire B79 7TA
01 Jul 2008 288a Secretary appointed mr john jacob babcock
01 Jul 2008 288a Director appointed mr georges koller
01 Jul 2008 288b Appointment terminated director jonathan trelfa
01 Jul 2008 288b Appointment terminated secretary debra cooke
14 Apr 2008 AA Accounts for a small company made up to 31 December 2007
28 Jan 2008 CERTNM Company name changed thal uk LIMITED\certificate issued on 28/01/08
10 Jan 2008 363a Return made up to 22/12/07; full list of members
05 Dec 2007 288c Secretary's particulars changed
27 Nov 2007 288a New director appointed
09 May 2007 AA Accounts for a small company made up to 31 December 2006
04 Jan 2007 363a Return made up to 22/12/06; full list of members
21 Apr 2006 AA Accounts for a small company made up to 31 December 2005
03 Jan 2006 363a Return made up to 22/12/05; full list of members
06 Jun 2005 AA Accounts for a small company made up to 31 December 2004
10 Jan 2005 363s Return made up to 22/12/04; full list of members
16 Mar 2004 AA Accounts for a small company made up to 31 December 2003
10 Jan 2004 363s Return made up to 22/12/03; full list of members
13 Apr 2003 AA Accounts for a small company made up to 31 December 2002
22 Jan 2003 287 Registered office changed on 22/01/03 from: unit 2 anders lichfield road industrial estate tamworth staffordshire B79 7TA
08 Jan 2003 363s Return made up to 22/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Apr 2002 AA Accounts for a small company made up to 31 December 2001
08 Jan 2002 363s Return made up to 22/12/01; full list of members
17 Oct 2001 288a New secretary appointed
17 Oct 2001 288b Secretary resigned