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ECHOSTAR UK HOLDINGS LIMITED

Company number 03823924

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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)
17 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Memorandum revoked 29/10/2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2,800,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 2,800,000
04 Oct 2012 AA Full accounts made up to 31 December 2011
23 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
21 Jun 2012 AP01 Appointment of Dr Dean Alfred Manson as a director
21 Jun 2012 TM01 Termination of appointment of Robert Dodge as a director
21 Jun 2012 TM02 Termination of appointment of Nicholas Sayeedi as a secretary
06 Oct 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 AP01 Appointment of Mr Michael Talmon Dugan as a director
23 Sep 2010 TM01 Termination of appointment of Markus Jackson as a director
17 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
17 Aug 2009 363a Return made up to 06/08/09; full list of members
24 Dec 2008 288a Director appointed mr markus wayne jackson
19 Dec 2008 288b Appointment terminated director james defranco
31 Oct 2008 AA Full accounts made up to 31 December 2007
07 Aug 2008 363a Return made up to 06/08/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
14 Sep 2007 288b Director resigned
13 Sep 2007 288a New director appointed