ARQIVA SATELLITE LIMITED

Company Documents

Date	Description
09/05/259 May 2025	Confirmation statement made on 2025-05-03 with updates View Document
27/11/2427 November 2024	View Document
27/11/2427 November 2024	View Document
27/11/2427 November 2024	View Document
13/05/2413 May 2024	Confirmation statement made on 2024-05-03 with no updates View Document
05/04/245 April 2024	View Document
05/04/245 April 2024	View Document
05/04/245 April 2024	View Document
16/05/2316 May 2023	Confirmation statement made on 2023-05-16 with updates View Document
16/05/2316 May 2023	Termination of appointment of Timothy John Alexander Jones as a director on 2023-05-01 View Document
16/05/2316 May 2023	Appointment of Mr Nathan Andrew Hodge as a director on 2023-05-01 View Document
19/04/2319 April 2023	View Document
03/04/233 April 2023	View Document
03/04/233 April 2023	View Document
03/04/233 April 2023	View Document
09/12/229 December 2022	Termination of appointment of Katrina Dick as a director on 2022-12-06 View Document
08/12/228 December 2022	Termination of appointment of Katrina Dick as a secretary on 2022-12-06 View Document
16/05/2216 May 2022	Confirmation statement made on 2022-05-16 with no updates View Document
21/04/2221 April 2022	View Document
21/04/2221 April 2022	View Document
21/04/2221 April 2022	View Document
05/07/215 July 2021	Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01 View Document
05/07/215 July 2021	Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01 View Document
12/08/1512 August 2015	DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE View Document
12/08/1512 August 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL View Document
15/05/1515 May 2015	Annual return made up to 23 April 2015 with full list of shareholders View Document
02/12/142 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014 View Document
12/11/1412 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View Document
14/05/1414 May 2014	Annual return made up to 23 April 2014 with full list of shareholders View Document
02/12/132 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View Document
16/05/1316 May 2013	Annual return made up to 23 April 2013 with full list of shareholders View Document
21/12/1221 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View Document
14/05/1214 May 2012	Annual return made up to 23 April 2012 with full list of shareholders View Document
29/11/1129 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View Document
14/10/1114 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD CRESSWELL / 15/09/2011 View Document
28/09/1128 September 2011	COMPANY NAME CHANGED AGL SYSTEMS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/09/11 View Document
25/08/1125 August 2011	CHANGE OF NAME 19/08/2011 View Document
25/08/1125 August 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
20/07/1120 July 2011	DIRECTOR APPOINTED PHILIP DAVID MOSES View Document
18/07/1118 July 2011	APPOINTMENT TERMINATED, DIRECTOR JOSHUA MCHUTCHISON View Document
20/05/1120 May 2011	APPOINTMENT TERMINATED, SECRETARY THOMAS O'CONNOR View Document
13/05/1113 May 2011	Annual return made up to 23 April 2011 with full list of shareholders View Document
16/02/1116 February 2011	APPOINTMENT TERMINATED, DIRECTOR THOMAS BENNIE View Document
16/02/1116 February 2011	DIRECTOR APPOINTED JOHN HAROLD CRESSWELL View Document
21/12/1021 December 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN WARD View Document
21/12/1021 December 2010	DIRECTOR APPOINTED JOSHUA MCHUTCHISON View Document
06/12/106 December 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View Document
14/05/1014 May 2010	Annual return made up to 23 April 2010 with full list of shareholders View Document
14/09/0914 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View Document
13/08/0913 August 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL PITT View Document
12/08/0912 August 2009	SECRETARY APPOINTED WILLIAM MICHAEL GILES View Document
21/05/0921 May 2009	LOCATION OF DEBENTURE REGISTER View Document
21/05/0921 May 2009	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View Document
21/05/0921 May 2009	LOCATION OF REGISTER OF MEMBERS View Document
19/12/0819 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View Document
23/09/0823 September 2008	DIRECTOR APPOINTED MICHAEL JOHN PITT View Document
23/09/0823 September 2008	DIRECTOR APPOINTED THOMAS MEIKLE BENNIE View Document
19/09/0819 September 2008	SECRETARY APPOINTED THOMAS KERRY O'CONNOR View Document
19/09/0819 September 2008	APPOINTMENT TERMINATED DIRECTOR MARC PERUSAT View Document
19/09/0819 September 2008	REGISTERED OFFICE CHANGED ON 19/09/2008 FROM WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE WARWICK WARWICKSHIRE CV34 6DD ENGLAND View Document
18/09/0818 September 2008	APPOINTMENT TERMINATED SECRETARY ANGELA DENNEHY View Document
18/09/0818 September 2008	APPOINTMENT TERMINATED DIRECTOR PATRICK O'BRIEN View Document
24/04/0824 April 2008	LOCATION OF REGISTER OF MEMBERS View Document
24/04/0824 April 2008	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View Document
24/04/0824 April 2008	REGISTERED OFFICE CHANGED ON 24/04/2008 FROM WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE WARWICK WARWICKSHIRE CV34 6DD View Document
24/04/0824 April 2008	LOCATION OF DEBENTURE REGISTER View Document
31/03/0831 March 2008	ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008 View Document
31/01/0831 January 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View Document
18/05/0718 May 2007	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 View Document
30/04/0730 April 2007	RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS View Document
25/04/0725 April 2007	DIRECTOR RESIGNED View Document
25/04/0725 April 2007	DIRECTOR RESIGNED View Document
25/04/0725 April 2007	NEW DIRECTOR APPOINTED View Document
25/04/0725 April 2007	REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 1-3 STRAND LONDON WC2N 5EH View Document
24/04/0724 April 2007	ARTICLES OF ASSOCIATION View Document
24/04/0724 April 2007	NEW DIRECTOR APPOINTED View Document
24/04/0724 April 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/04/0724 April 2007	NEW DIRECTOR APPOINTED View Document
24/04/0724 April 2007	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 View Document
03/04/073 April 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/03/0723 March 2007	NEW SECRETARY APPOINTED View Document
22/03/0722 March 2007	SECRETARY RESIGNED View Document
05/11/065 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
25/04/0625 April 2006	RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View Document
20/04/0620 April 2006	S366A DISP HOLDING AGM 26/01/06 View Document
09/02/069 February 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View Document
23/01/0623 January 2006	NEW DIRECTOR APPOINTED View Document
23/01/0623 January 2006	DIRECTOR RESIGNED View Document
29/04/0529 April 2005	RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View Document
17/12/0417 December 2004	NEW DIRECTOR APPOINTED View Document
17/12/0417 December 2004	REGISTERED OFFICE CHANGED ON 17/12/04 FROM: CLAREMONT HOUSE HATTERS LANE CROXLEY BUSINESS PARK WATFORD HERTFORDSHIRE WD18 8TR View Document
17/12/0417 December 2004	NEW SECRETARY APPOINTED View Document
22/10/0422 October 2004	SECRETARY RESIGNED View Document

22/10/0422 October 2004	DIRECTOR RESIGNED View Document
30/06/0430 June 2004	FULL ACCOUNTS MADE UP TO 31/03/04 View Document
11/06/0411 June 2004	DIRECTOR RESIGNED View Document
15/04/0415 April 2004	RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View Document
19/12/0319 December 2003	FULL ACCOUNTS MADE UP TO 31/03/03 View Document
07/11/037 November 2003	DIRECTOR'S PARTICULARS CHANGED View Document
07/11/037 November 2003	DIRECTOR'S PARTICULARS CHANGED View Document
02/09/032 September 2003	AUD RESIGNATION SECT 392 View Document
15/05/0315 May 2003	RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View Document
08/05/038 May 2003	SECRETARY RESIGNED View Document
01/05/031 May 2003	NEW SECRETARY APPOINTED View Document
12/04/0312 April 2003	DIRECTOR RESIGNED View Document
10/04/0310 April 2003	NEW DIRECTOR APPOINTED View Document
26/02/0326 February 2003	NEW DIRECTOR APPOINTED View Document
17/02/0317 February 2003	DIRECTOR RESIGNED View Document
24/10/0224 October 2002	NEW DIRECTOR APPOINTED View Document
24/10/0224 October 2002	DIRECTOR RESIGNED View Document
24/09/0224 September 2002	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
02/05/022 May 2002	RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View Document
02/05/022 May 2002	DIRECTOR RESIGNED View Document
02/05/022 May 2002	SECRETARY RESIGNED View Document
20/02/0220 February 2002	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View Document
02/02/022 February 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
16/11/0116 November 2001	NEW DIRECTOR APPOINTED View Document
16/11/0116 November 2001	NEW DIRECTOR APPOINTED View Document
04/11/014 November 2001	DIRECTOR RESIGNED View Document
04/11/014 November 2001	DIRECTOR RESIGNED View Document
04/11/014 November 2001	DIRECTOR RESIGNED View Document
31/10/0131 October 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/10/014 October 2001	NEW SECRETARY APPOINTED View Document
26/09/0126 September 2001	NEW DIRECTOR APPOINTED View Document
13/08/0113 August 2001	RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View Document
10/08/0110 August 2001	DIRECTOR RESIGNED View Document
03/08/013 August 2001	NEW SECRETARY APPOINTED View Document
02/08/012 August 2001	DIRECTOR RESIGNED View Document
02/08/012 August 2001	SECRETARY RESIGNED View Document
12/07/0112 July 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
23/02/0123 February 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
13/02/0113 February 2001	ALTER ARTICLES 31/01/01 View Document
10/12/0010 December 2000	REGISTERED OFFICE CHANGED ON 10/12/00 FROM: AERIAL HOUSE ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2QD View Document
16/10/0016 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
26/09/0026 September 2000	NEW DIRECTOR APPOINTED View Document
12/09/0012 September 2000	NEW DIRECTOR APPOINTED View Document
12/09/0012 September 2000	DIRECTOR RESIGNED View Document
12/09/0012 September 2000	NEW DIRECTOR APPOINTED View Document
24/05/0024 May 2000	RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View Document
13/12/9913 December 1999	COMPANY NAME CHANGED AFL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 14/12/99 View Document
30/07/9930 July 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
18/06/9918 June 1999	REGISTERED OFFICE CHANGED ON 18/06/99 FROM: AERIAL HOUSE LATIMER PARK CHESHAM BUCKS HP5 1TU View Document
24/05/9924 May 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
24/05/9924 May 1999	S366A DISP HOLDING AGM 15/07/98 View Document
24/05/9924 May 1999	S386 DISP APP AUDS 15/07/98 View Document
24/05/9924 May 1999	RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS View Document
22/07/9822 July 1998	EXEMPTION FROM APPOINTING AUDITORS 15/07/98 View Document
22/07/9822 July 1998	S366A DISP HOLDING AGM 15/07/98 View Document
22/07/9822 July 1998	S252 DISP LAYING ACC 15/07/98 View Document
22/07/9822 July 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
22/07/9822 July 1998	S386 DISP APP AUDS 15/07/98 View Document
19/06/9819 June 1998	NEW DIRECTOR APPOINTED View Document
18/06/9818 June 1998	DIRECTOR RESIGNED View Document
15/06/9815 June 1998	RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS View Document
16/12/9716 December 1997	AUDITOR'S RESIGNATION View Document
11/11/9711 November 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/11/9711 November 1997	SECRETARY RESIGNED View Document
04/09/974 September 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
11/06/9711 June 1997	RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS View Document
23/05/9623 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
24/04/9624 April 1996	RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS View Document
04/07/954 July 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
14/06/9514 June 1995	RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
09/08/949 August 1994	RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS View Document
13/07/9413 July 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
06/07/936 July 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
16/04/9316 April 1993	RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS View Document
21/06/9221 June 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
21/06/9221 June 1992	DIRECTOR'S PARTICULARS CHANGED View Document
21/06/9221 June 1992	RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS View Document
19/07/9119 July 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
02/06/912 June 1991	RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS View Document
31/07/9031 July 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
17/05/9017 May 1990	RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS View Document
11/12/8911 December 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/07/897 July 1989	RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS View Document
07/07/897 July 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
19/05/8919 May 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
17/02/8917 February 1989	DIRECTOR RESIGNED View Document
06/04/886 April 1988	NEW DIRECTOR APPOINTED View Document
08/03/888 March 1988	ADOPT MEM AND ARTS 230288 View Document
24/02/8824 February 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/02/8824 February 1988	REGISTERED OFFICE CHANGED ON 24/02/88 FROM: 2 BACHES STREET LONDON N1 6UB View Document
18/02/8818 February 1988	COMPANY NAME CHANGED PACTFIND LIMITED CERTIFICATE ISSUED ON 19/02/88 View Document
12/11/8712 November 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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ARQIVA SATELLITE LIMITED

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