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INMARSAT LEASING (TWO) LIMITED

Company number 04103914

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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)
08 Mar 2016 CAP-SS Solvency Statement dated 26/02/16
08 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 26/02/2016
03 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,061
09 Oct 2015 AA Full accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,061
03 Oct 2014 AA Full accounts made up to 31 December 2013
19 Aug 2014 TM01 Termination of appointment of Simon Anthony Ailes as a director on 15 August 2014
10 Jan 2014 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1,061
09 Jan 2014 TM01 Termination of appointment of Charles Medlock as a director
12 Sep 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
21 Dec 2012 CH01 Director's details changed for Charles Richard Kenneth Medlock on 1 January 2012
26 Sep 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 AP01 Appointment of Mr Rupert Edward Pearce as a director
06 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
05 Dec 2011 CH03 Secretary's details changed for Alison Claire Horrocks on 1 January 2011
05 Dec 2011 CH01 Director's details changed for Alison Claire Horrocks on 1 January 2011
05 Dec 2011 CH01 Director's details changed for Mr Simon Anthony Ailes on 1 January 2011
11 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2011 AA Full accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 3 November 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Charles Richard Kenneth Medlock on 3 November 2009
03 Nov 2009 CH01 Director's details changed for Mr Simon Anthony Ailes on 3 November 2009