HUGHES NETWORK SYSTEMS EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Termination of appointment of Christopher David Britton as a director on 2025-05-09 |
| 01/05/251 May 2025 | Appointment of Mr Anshu Vij as a director on 2025-05-01 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 18/10/2418 October 2024 | Full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Appointment of Mrs Hannah Natalie Evans as a secretary on 2024-06-16 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Termination of appointment of Pradman Kaul as a director on 2022-12-31 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 06/12/226 December 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 28/01/2228 January 2022 | Director's details changed for Pradman Kaul on 2022-01-28 |
| 28/01/2228 January 2022 | Director's details changed for Mr Christopher David Britton on 2022-01-28 |
| 28/01/2228 January 2022 | Director's details changed for Dr Dean Alfred Manson on 2022-01-28 |
| 28/01/2228 January 2022 | Director's details changed for Mr Christopher David Britton on 2022-01-28 |
| 28/01/2228 January 2022 | Director's details changed for Pradman Kaul on 2022-01-28 |
| 28/01/2228 January 2022 | Director's details changed for Dr Dean Alfred Manson on 2022-01-28 |
| 28/01/2228 January 2022 | Secretary's details changed for Dr Dean Alfred Manson on 2022-01-28 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 19/11/2119 November 2021 | Full accounts made up to 2020-12-31 |
| 05/11/215 November 2021 | Termination of appointment of Michael Leonard Cook as a director on 2021-10-28 |
| 26/01/1526 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 18/06/1218 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE DENTON / 20/06/2011 |
| 26/09/1126 September 2011 | AUDITOR'S RESIGNATION |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE DENTON / 08/07/2010 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM LINFORD PAVILLION SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK146LS |
| 13/01/1013 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRADMAN KAUL / 02/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD COOK / 02/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN MANSON / 02/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BAHRAM POURMAND / 02/10/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CAUDLE / 24/08/2009 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL DARCY |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID BRITTON |
| 04/02/094 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS; AMEND |
| 12/01/0912 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | MEMORANDUM OF CAPITAL - PROCESED 27/12/08 - REDUCTION OF ISSD CAP |
| 27/12/0827 December 2008 | STATEMENT BY DIRECTORS |
| 27/12/0827 December 2008 | REDUCE ISSUED CAPITAL 18/12/2008 |
| 27/12/0827 December 2008 | SOLVENCY STATEMENT DATED 18/12/08 |
| 15/12/0815 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE CAUDLE / 25/06/2008 |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW POWELL |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEAN MANSON / 16/04/2008 |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 30/01/0830 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/072 October 2007 | SECRETARY RESIGNED |
| 11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | � NC 3500100/18000000 29/ |
| 24/11/0624 November 2006 | NC INC ALREADY ADJUSTED 17/11/06 |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NC INC ALREADY ADJUSTED 22/04/05 |
| 10/05/0510 May 2005 | NC INC ALREADY ADJUSTED 22/04/05 |
| 10/05/0510 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/053 May 2005 | � NC 100/3500100 22/0 |
| 25/04/0525 April 2005 | COMPANY NAME CHANGED HNS EUROPE LIMITED CERTIFICATE ISSUED ON 25/04/05 |
| 20/04/0520 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: G OFFICE CHANGED 02/03/05 SAXON STREET, LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LD |
| 02/03/052 March 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 02/03/052 March 2005 | S366A DISP HOLDING AGM 22/02/05 |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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