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SES ASTRA (UK) LIMITED

Company number 04289218

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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)
12 Sep 2011 AA
14 Mar 2011 TM01 Termination of appointment of Alexander Oudendijk as a director
03 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
22 Jul 2010 AA
24 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
24 Oct 2009 CH01 Director's details changed for Padraig Bernard Mccarthy on 2 October 2009
24 Oct 2009 CH01 Director's details changed for Alexander Peter Jacques Oudendijk on 1 October 2009
24 Oct 2009 CH01 Director's details changed for Miriam Murphy Chaput on 1 October 2009
23 Oct 2009 CH01 Director's details changed for Edward Frankland on 1 October 2009
23 Oct 2009 CH03 Secretary's details changed for Miriam Murphy Chaput on 1 October 2009
22 Sep 2009 AA
12 Nov 2008 363a Return made up to 16/10/08; no change of members
12 Aug 2008 AA
13 May 2008 287 Registered office changed on 13/05/2008 from 7TH floor wellington house 125 the strand london WC2R 0AP
09 Nov 2007 363a Return made up to 16/10/07; no change of members
31 Oct 2007 AA
27 Oct 2006 353 Location of register of members
27 Oct 2006 363a Return made up to 16/10/06; full list of members
17 Oct 2006 AA Full accounts made up to 31 December 2005
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New secretary appointed;new director appointed
11 Jan 2006 288b Secretary resigned;director resigned
05 Jan 2006 363a Return made up to 16/10/05; full list of members
03 Jan 2006 353 Location of register of members