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EUTELSAT UK LIMITED

Company number 04830990

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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)
25 Jul 2016 CH01 Director's details changed for Mr Nicholas John Drew Daly on 25 July 2016
25 Jul 2016 CH01 Director's details changed for Mr Matthew Child on 25 July 2016
25 Jul 2016 CH01 Director's details changed for Julien Jean-Baptiste Seligmann on 25 July 2016
25 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
08 Jul 2016 CH01 Director's details changed for Julien Jean-Baptiste Seligmann on 8 July 2016
08 Jul 2016 CH01 Director's details changed for Mr Nicholas John Drew Daly on 8 July 2016
08 Jul 2016 CH01 Director's details changed for Mr Matthew Child on 8 July 2016
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 23 June 2016
  • EUR 35,761,255.3018
28 Jun 2016 SH14 Redenomination of shares. Statement of capital 23 June 2016
  • EUR 1.3018
28 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2016 AA Full accounts made up to 30 June 2015
16 Nov 2015 AP01 Appointment of Mrs Joanna Darlington as a director on 3 November 2015
23 Sep 2015 AP01 Appointment of Julien Jean-Baptiste Seligmann as a director on 15 September 2015
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
04 Jul 2015 AA Full accounts made up to 30 June 2014
20 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2015 AP01 Appointment of Mr Matthew Child as a director on 30 March 2015
07 Apr 2015 CH01 Director's details changed for Mr Jean Francoise Bureau on 30 March 2015
07 Apr 2015 AP01 Appointment of Mr Jean Francoise Bureau as a director on 30 March 2015
07 Apr 2015 AP01 Appointment of Mr Nicholas John Drew Daly as a director on 30 March 2015
07 Apr 2015 TM01 Termination of appointment of Michel Louis Azibert as a director on 30 March 2015
27 Mar 2015 AA01 Previous accounting period shortened from 29 June 2014 to 28 June 2014
15 Oct 2014 AP01 Appointment of Michel Louis Azibert as a director on 1 September 2014
15 Oct 2014 TM01 Termination of appointment of Jean-Francois Leprince-Ringuet as a director on 1 September 2014
11 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1