INMARSAT NAVIGATION VENTURES LIMITED
Company number 04858686
- Company Overview for INMARSAT NAVIGATION VENTURES LIMITED (04858686)
- Filing history for INMARSAT NAVIGATION VENTURES LIMITED (04858686)
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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) |
|---|---|---|---|
| 17 Oct 2016 | TM01 | Termination of appointment of Ruy Jose Carvalho Pinto as a director on 17 October 2016 | |
| 18 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 15 Aug 2016 | CS01 | Confirmation statement made on 7 August 2016 with updates | |
| 09 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 10 Aug 2015 | AR01 |
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
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| 03 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 29 Aug 2014 | AR01 |
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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| 09 Jan 2014 | TM01 | Termination of appointment of Charles Medlock as a director | |
| 23 Sep 2013 | AR01 |
Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
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| 20 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 28 Sep 2012 | AR01 | Annual return made up to 7 August 2012 with full list of shareholders | |
| 28 Sep 2012 | AP01 | Appointment of Mr Rupert Edward Pearce as a director | |
| 26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 11 Oct 2011 | RESOLUTIONS |
Resolutions
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| 01 Sep 2011 | AR01 | Annual return made up to 7 August 2011 with full list of shareholders | |
| 01 Sep 2011 | CH01 | Director's details changed for Mr Andrew John Sukawaty on 1 September 2011 | |
| 01 Sep 2011 | CH01 | Director's details changed for Alison Claire Horrocks on 1 September 2011 | |
| 01 Sep 2011 | CH01 | Director's details changed for Charles Richard Kenneth Medlock on 1 September 2011 | |
| 01 Sep 2011 | CH03 | Secretary's details changed for Alison Claire Horrocks on 1 September 2011 | |
| 01 Sep 2011 | CH01 | Director's details changed for Ruy Jose Carvalho Pinto on 1 September 2011 | |
| 12 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
| 31 Jan 2011 | AR01 | Annual return made up to 7 August 2010 with full list of shareholders | |
| 30 Jan 2011 | CH01 | Director's details changed for Ruy Jose Carvalho Pinto on 7 August 2010 | |
| 29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 10 Aug 2009 | 363a | Return made up to 07/08/09; full list of members |