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SURREY SATELLITE TECHNOLOGY LIMITED

Company number 01916260

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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)
29 Oct 2019 TM01 Termination of appointment of Bruno Le Stradic as a director on 30 September 2019
10 Sep 2019 AA Full accounts made up to 31 December 2018
05 Sep 2019 TM01 Termination of appointment of Nicolas Chamussy as a director on 31 August 2019
05 Aug 2019 AP01 Appointment of Philippe Pham as a director on 12 July 2019
29 Apr 2019 AP03 Appointment of Venetia Caroline Carpenter as a secretary on 4 April 2019
29 Apr 2019 TM02 Termination of appointment of Caroline Peace as a secretary on 4 April 2019
08 Apr 2019 TM01 Termination of appointment of Luis Miguel Cardoso Do Amaral Gomes as a director on 22 March 2019
19 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
10 Dec 2018 CH01 Director's details changed for Mr Luis Miguel Cardoso Do Amaral Gomes on 28 September 2018
16 Oct 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 PSC07 Cessation of Airbus Ds Holdings Bv as a person with significant control on 18 June 2018
22 Jun 2018 PSC02 Notification of Airbus Space and Defence Limted as a person with significant control on 18 June 2018
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 9 May 2018
  • GBP 117.918
08 Mar 2018 AP01 Appointment of Lee James Wilson as a director on 1 March 2018
18 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
10 Jul 2017 AP01 Appointment of Nicolas Chamussy as a director on 4 July 2017
03 Jul 2017 TM02 Termination of appointment of Alan Shaw as a secretary on 30 June 2017
03 Jul 2017 AP03 Appointment of Caroline Peace as a secretary on 30 June 2017
24 Mar 2017 TM01 Termination of appointment of Andrew Patrick Wood as a director on 24 March 2017
04 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
06 Dec 2016 CH01 Director's details changed for Mr Luis Miguel Cardoso Do Amaral Gomes on 1 December 2016
01 Dec 2016 AP01 Appointment of Mr Luis Miguel Cardoso Do Amaral Gomes as a director on 25 November 2016
10 Jun 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 TM01 Termination of appointment of Joseph Charles French as a director on 27 November 2015