INMARSAT EMPLOYEE SHARE PLAN TRUSTEES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1411 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR RUPERT EDWARD PEARCE |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MEDLOCK |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 12 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 16/12/1116 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CLAIRE HORROCKS / 01/01/2011 |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE HORROCKS / 01/01/2011 |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD KENNETH MEDLOCK / 01/01/2011 |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SUKAWATY / 01/01/2011 |
| 11/10/1111 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/1117 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/03/118 March 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 28/01/1028 January 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/11/0913 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 09/02/099 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/11/0812 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/11/0713 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/045 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 20/11/0220 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0114 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0019 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/09/0019 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 13/09/00 |
| 19/09/0019 September 2000 | S366A DISP HOLDING AGM 13/09/00 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | COMPANY NAME CHANGED INMARSAT FIVE LIMITED CERTIFICATE ISSUED ON 20/09/99 |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | ALTER MEM AND ARTS 15/07/99 |
| 21/07/9921 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/999 July 1999 | ALTER MEM AND ARTS 25/06/99 |
| 09/07/999 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
| 29/03/9929 March 1999 | SECRETARY RESIGNED |
| 14/01/9914 January 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 10/12/9810 December 1998 | REGISTERED OFFICE CHANGED ON 10/12/98 FROM: G OFFICE CHANGED 10/12/98 99 CITY ROAD LONDON EC1Y 1BJ |
| 26/11/9826 November 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: G OFFICE CHANGED 26/11/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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