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GOONHILLY EARTH STATION LIMITED

Company number 06896077

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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)
29 May 2015 AR01 Annual return made up to 5 May 2015
Statement of capital on 2015-05-29
  • GBP 27,475
12 Mar 2015 AA Accounts for a small company made up to 31 May 2014
08 Aug 2014 MR04 Satisfaction of charge 068960770001 in full
10 Jul 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 27,475
04 Mar 2014 MR01 Registration of charge 068960770002
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2014 AP01 Appointment of Mr Jonathan Robin Boss as a director
09 Jan 2014 MR01 Registration of charge 068960770001
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 875
19 Dec 2013 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 875
19 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Jul 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
18 Aug 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
05 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
11 Jan 2011 AD01 Registered office address changed from 51 Norwood Drive Chester Cheshire CH4 7RN on 11 January 2011
01 Dec 2010 AP01 Appointment of Mr Piran James Trezise as a director
24 Jul 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Ian Martin Jones on 1 January 2010
05 May 2010 AD01 Registered office address changed from Goonhilly Earth Station Limited Business & Innovation Centre Angel Way Bradford BD7 1BX on 5 May 2010
05 May 2009 NEWINC Incorporation