COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED
Company number 06635456
- Company Overview for COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED (06635456)
- Filing history for COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED (06635456)
- People for COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED (06635456)
- More for COLLECTE LOCALISATION SATELLITES (CLS) UK LIMITED (06635456)
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) |
---|---|---|---|
24 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
07 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
07 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
08 Jul 2019 | CS01 | Confirmation statement made on 2 July 2019 with no updates | |
15 Mar 2019 | TM01 | Termination of appointment of Paul Dominic Devlin as a director on 26 April 2018 | |
08 Jan 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
08 Jan 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
08 Jan 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
06 Jul 2018 | CS01 | Confirmation statement made on 2 July 2018 with updates | |
29 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
10 Jul 2017 | PSC08 | Notification of a person with significant control statement | |
05 Jul 2017 | CS01 | Confirmation statement made on 2 July 2017 with updates | |
05 Jul 2017 | PSC07 | Cessation of Tracy Dean Nichols as a person with significant control on 9 December 2016 | |
05 Jul 2017 | PSC07 | Cessation of Paul Dominic Devlin as a person with significant control on 9 December 2016 | |
04 Jul 2017 | RESOLUTIONS |
Resolutions
|
|
27 Jun 2017 | MA | Memorandum and Articles of Association | |
07 Jan 2017 | AP01 | Appointment of Christophe Vassal as a director | |
07 Jan 2017 | AP01 | Appointment of Vanessa Conter as a director | |
07 Jan 2017 | AP03 | Appointment of Vanessa Conter as a secretary | |
07 Jan 2017 | AP01 | Appointment of Mr Gaetan Fabritus as a director on 8 December 2016 | |
20 Dec 2016 | AP01 | Appointment of Vanessa Conter as a director on 8 December 2016 | |
20 Dec 2016 | AP01 | Appointment of Gaetan Fabritius as a director on 8 December 2016 | |
20 Dec 2016 | AP01 | Appointment of Christophe Vassal as a director on 8 December 2016 | |
20 Dec 2016 | AP03 | Appointment of Vanessa Conter as a secretary on 8 December 2016 | |
18 Dec 2016 | TM02 | Termination of appointment of Tracy Dean Nichols as a secretary on 8 December 2016 |