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CPN SATELLITE SERVICES LTD

Company number 10494998

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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)
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
19 Mar 2018 AP01 Appointment of Mr Siegfried Fischer as a director on 1 March 2018
19 Mar 2018 PSC02 Notification of Private Capital Holdings as a person with significant control on 1 March 2018
19 Mar 2018 TM01 Termination of appointment of Heiko Schröter as a director on 1 March 2018
19 Mar 2018 PSC07 Cessation of Heiko Schröter as a person with significant control on 1 March 2018
29 Dec 2017 CH01 Director's details changed for Mr Heiko Schröter on 29 December 2017
28 Dec 2017 CH01 Director's details changed for Mr Heiko Schröter on 24 December 2017
28 Dec 2017 CH01 Director's details changed for Mr Heiko Schroter on 24 December 2017
27 Dec 2017 CS01 Confirmation statement made on 27 December 2017 with updates
27 Dec 2017 PSC04 Change of details for Mr Heiko Schroter as a person with significant control on 24 December 2017
27 Dec 2017 AD01 Registered office address changed from , 7 Land of Green Ginger, Suite 4, Hull, HU1 2ED, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 27 December 2017
30 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with updates
30 Aug 2017 PSC01 Notification of Heiko Schroter as a person with significant control on 1 July 2017
30 Aug 2017 PSC07 Cessation of Dumitru Mos as a person with significant control on 1 June 2017
30 Aug 2017 AP01 Appointment of Mr Heiko Schroter as a director on 1 July 2017
30 Aug 2017 TM01 Termination of appointment of Dumitru Mos as a director on 1 June 2017
24 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-24
  • GBP 100