H2O SATELLITE LIMITED

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Company Documents

DateDescription
21/10/2421 October 2024 Confirmation statement made on 2024-09-22 with no updates

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27/09/2427 September 2024 Current accounting period extended from 2024-08-31 to 2024-12-31

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25/06/2425 June 2024 Appointment of Mr Christopher Judge as a director on 2024-06-14

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20/06/2420 June 2024 Termination of appointment of Christopher John Ernest Morgan as a director on 2024-06-14

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20/06/2420 June 2024 Termination of appointment of Robert Kenworthy as a director on 2024-06-14

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20/06/2420 June 2024 Appointment of Davide Felicissimo as a director on 2024-06-14

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20/06/2420 June 2024 Appointment of Stephane Manos as a director on 2024-06-14

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12/06/2412 June 2024 Notification of Global Technology Limited as a person with significant control on 2016-04-06

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12/06/2412 June 2024 Cessation of Chris Morgan as a person with significant control on 2016-04-06

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12/06/2412 June 2024 Cessation of Robert Kenworthy as a person with significant control on 2016-04-06

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18/05/2418 May 2024 Accounts for a dormant company made up to 2023-08-31

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06/10/236 October 2023 Confirmation statement made on 2023-09-22 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/02/2324 February 2023 Accounts for a dormant company made up to 2022-08-31

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23/09/2223 September 2022 Confirmation statement made on 2022-09-22 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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29/04/2129 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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05/10/205 October 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/05/2023 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/05/1824 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/03/1730 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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11/05/1611 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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04/04/164 April 2016 APPOINTMENT TERMINATED, SECRETARY PETER ASHTON

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24/09/1524 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/03/1525 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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22/10/1422 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENWORTHY / 25/07/2014

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02/10/142 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/06/1418 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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13/05/1413 May 2014 CURRSHO FROM 30/09/2014 TO 31/08/2014

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30/09/1330 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/07/1322 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 22 September 2012 with full list of shareholders

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15/06/1215 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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30/09/1130 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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22/09/1022 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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