- Company Overview for EUTELSAT UK LIMITED (04830990)
- Filing history for EUTELSAT UK LIMITED (04830990)
- People for EUTELSAT UK LIMITED (04830990)
- More for EUTELSAT UK LIMITED (04830990)
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) |
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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
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28 Jun 2016 | SH14 |
Redenomination of shares. Statement of capital 23 June 2016
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28 Jun 2016 | RESOLUTIONS |
Resolutions
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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
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04 Jul 2015 | AA | Full accounts made up to 30 June 2014 | |
20 Apr 2015 | RESOLUTIONS |
Resolutions
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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
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