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INMARSAT FINANCE III LIMITED

Company number 06138307

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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)
14 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 450
09 Oct 2015 AA Full accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 450
17 Sep 2014 AA Full accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 450
28 Feb 2014 AP01 Appointment of Mr Rupert Edward Pearce as a director
08 Jan 2014 TM01 Termination of appointment of Charles Medlock as a director
12 Sep 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
26 Apr 2012 CH01 Director's details changed for Mrs Alison Claire Horrocks on 1 January 2012
26 Apr 2012 CH01 Director's details changed for Mr Andrew John Sukawaty on 1 January 2012
26 Apr 2012 CH01 Director's details changed for Charles Richard Kenneth Medlock on 1 January 2012
26 Apr 2012 CH03 Secretary's details changed for Mrs Alison Claire Horrocks on 1 January 2012
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
11 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 200
09 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 249
21 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
08 Sep 2009 288a Director appointed alison claire horrocks
18 Jun 2009 AA Full accounts made up to 31 December 2008
15 May 2009 288b Appointment terminated director michael butler