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INMARSAT HOLDINGS LIMITED

Company number 04917504

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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)
12 Sep 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
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
19 Oct 2011 CH01 Director'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
12 Aug 2011 AA Full accounts made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 1 October 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • EUR 150
14 Jan 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
14 Jan 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
14 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
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
23 Oct 2008 363a Return made up to 01/10/08; full list of members
18 Jun 2008 AA Full accounts made up to 31 December 2007
17 Oct 2007 363s Return made up to 01/10/07; no change of members
30 Aug 2007 AA Full accounts made up to 31 December 2006
17 Apr 2007 288c Secretary's particulars changed
12 Oct 2006 363s Return made up to 01/10/06; no change of members