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INMARSAT GROUP HOLDINGS LIMITED

Company number 04886072

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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)
08 Jan 2014 TM01 Termination of appointment of Charles Medlock as a director
17 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 21 March 2013 no member list
16 Jul 2013 AD03 Register(s) moved to registered inspection location
16 Jul 2013 AD02 Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY
24 Jun 2013 AP01 Appointment of Dr Abraham Peled as a director
24 Jun 2013 AP01 Appointment of Mr Simon Tristan Bax as a director
28 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
03 Apr 2012 AP01 Appointment of Mr Rupert Edward Pearce as a director
02 Nov 2011 SH03 Purchase of own shares.
02 Nov 2011 SH03 Purchase of own shares.
28 Oct 2011 SH03 Purchase of own shares.
28 Oct 2011 SH03 Purchase of own shares.
23 Sep 2011 SH03 Purchase of own shares.
23 Sep 2011 SH03 Purchase of own shares.
24 Aug 2011 SH03 Purchase of own shares.
17 Aug 2011 SH06 Cancellation of shares. Statement of capital on 17 August 2011
  • EUR 229,571.9495
17 Aug 2011 SH06 Cancellation of shares. Statement of capital on 17 August 2011
  • EUR 229,571.9495
17 Aug 2011 SH06 Cancellation of shares. Statement of capital on 17 August 2011
  • EUR 229,571.9495
17 Aug 2011 SH06 Cancellation of shares. Statement of capital on 17 August 2011
  • EUR 229,571.9495
17 Aug 2011 SH06 Cancellation of shares. Statement of capital on 17 August 2011
  • EUR 229,571.95
06 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
15 Jan 2011 DISS40 Compulsory strike-off action has been discontinued