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INMARSAT GROUP LIMITED

Company number 04886115

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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 May 2013 AA Group of companies' accounts made up to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
22 May 2012 AA Group of companies' accounts made up to 31 December 2011
03 Apr 2012 AP01 Appointment of Mr Rupert Edward Pearce as a director
19 Oct 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Alison Claire Horrocks on 1 July 2011
19 Oct 2011 CH01 Director's details changed for Mr Andrew John Sukawaty on 1 July 2011
19 Oct 2011 CH01 Director's details changed for Charles Richard Kenneth Medlock on 1 July 2011
19 Oct 2011 CH03 Secretary's details changed for Alison Claire Horrocks on 1 July 2011
11 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
01 Dec 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • EUR 130.05
06 May 2010 AA Group of companies' accounts made up to 31 December 2009
18 Oct 2009 AR01 Annual return made up to 3 September 2009 with full list of shareholders
10 Oct 2009 SH01 Statement of capital following an allotment of shares on 18 September 2009
  • EUR 0.0005
18 Jun 2009 AA Full accounts made up to 31 December 2008
15 May 2009 288b Appointment terminated director michael butler
13 May 2009 288a Director appointed alison claire horrocks
10 Sep 2008 363a Return made up to 03/09/08; full list of members
18 Jun 2008 AA Full accounts made up to 31 December 2007
13 Sep 2007 363s Return made up to 03/09/07; no change of members
30 Aug 2007 AA Full accounts made up to 31 December 2006
17 Apr 2007 288c Secretary's particulars changed
20 Sep 2006 363s Return made up to 03/09/06; no change of members