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INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED

Company number 03669306

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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)
14 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Aug 2017 DS01 Application to strike the company off the register
14 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
31 Oct 2016 TM01 Termination of appointment of Andrew John Sukawaty as a director on 31 October 2016
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Mar 2014 AP01 Appointment of Mr Rupert Edward Pearce as a director
08 Jan 2014 TM01 Termination of appointment of Charles Medlock as a director
13 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
16 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 12 November 2012 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
16 Dec 2011 CH01 Director's details changed for Alison Claire Horrocks on 1 January 2011
16 Dec 2011 CH01 Director's details changed for Mr Andrew John Sukawaty on 1 January 2011
16 Dec 2011 CH01 Director's details changed for Charles Richard Kenneth Medlock on 1 January 2011
16 Dec 2011 CH03 Secretary's details changed for Alison Claire Horrocks on 1 January 2011
11 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
08 Mar 2011 AR01 Annual return made up to 12 November 2010 with full list of shareholders