- Company Overview for CETSAT LTD (04176845)
- Filing history for CETSAT LTD (04176845)
- People for CETSAT LTD (04176845)
- Charges for CETSAT LTD (04176845)
- More for CETSAT LTD (04176845)
| 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) |
|---|---|---|---|
| 02 Feb 2018 | PSC07 | Cessation of Najeeb Sughayer as a person with significant control on 31 January 2018 | |
| 02 Feb 2018 | TM01 | Termination of appointment of Najeeb Sughayer as a director on 31 January 2018 | |
| 05 Jul 2017 | CH01 | Director's details changed for Mr Durgan John Cooper on 1 July 2017 | |
| 05 Jul 2017 | PSC07 | Cessation of Katherine Penelope Cooper as a person with significant control on 30 June 2017 | |
| 05 Jul 2017 | PSC07 | Cessation of Timothy Andrew Hardy Quayle as a person with significant control on 30 June 2017 | |
| 05 Jul 2017 | TM02 | Termination of appointment of Katherine Penelope Cooper as a secretary on 30 June 2017 | |
| 05 Jul 2017 | AP01 | Appointment of Mrs Katherine Penelope Cooper as a director on 1 July 2017 | |
| 05 Jul 2017 | AP01 | Appointment of Mrs Tao Ritchie as a director on 1 July 2017 | |
| 05 Jul 2017 | AP01 | Appointment of Mr Mark Trevor Grindrod as a director on 1 July 2017 | |
| 12 Jun 2017 | SH03 | Purchase of own shares. | |
| 07 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 07 Jun 2017 | TM01 | Termination of appointment of Timothy Andrew Hardy Quayle as a director on 24 March 2017 | |
| 09 Mar 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
| 28 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 16 Dec 2016 | CH01 | Director's details changed for Mr Najeeb Najeeb Sughayer on 16 December 2016 | |
| 09 Mar 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
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| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 08 Oct 2015 | MR01 | Registration of charge 041768450001, created on 6 October 2015 | |
| 04 Mar 2015 | AR01 |
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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| 09 Jan 2015 | CH03 | Secretary's details changed for Mrs Katherine Penelope Cooper on 9 January 2015 | |
| 09 Jan 2015 | CH01 | Director's details changed for Mr Durgan John Cooper on 9 January 2015 | |
| 18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Feb 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
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| 19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 06 Mar 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders |