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SAT-7 UK TRUST LIMITED

Company number 03301736

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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)
20 Apr 2020 TM01 Termination of appointment of Stephen Philip Dengate as a director on 16 April 2020
20 Apr 2020 PSC07 Cessation of Stephen Philip Dengate as a person with significant control on 16 April 2020
24 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
09 May 2019 CH01 Director's details changed for Mr Richard Peter Giles on 14 August 2018
23 Apr 2019 AA Accounts for a small company made up to 31 December 2018
14 Mar 2019 MA Memorandum and Articles of Association
26 Feb 2019 CC04 Statement of company's objects
26 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
16 May 2018 AA Accounts for a small company made up to 31 December 2017
20 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
12 Feb 2018 PSC01 Notification of Onsy Kerollos Morris as a person with significant control on 11 August 2017
12 Feb 2018 PSC01 Notification of Richard Peter Giles as a person with significant control on 11 August 2017
12 Feb 2018 PSC07 Cessation of Terence Peter Mcloughlin as a person with significant control on 17 July 2017
12 Feb 2018 PSC01 Notification of Mark Craig Haines as a person with significant control on 11 August 2017
12 Feb 2018 PSC07 Cessation of Trevor David Durston as a person with significant control on 17 July 2017
14 Aug 2017 AP01 Appointment of Dr Onsy Kerollos Morris as a director on 11 August 2017
11 Aug 2017 AP01 Appointment of Mr Mark Craig Haines as a director on 11 August 2017
11 Aug 2017 AP01 Appointment of Mr Richard Peter Giles as a director on 11 August 2017
27 Jul 2017 TM01 Termination of appointment of Terence Peter Mcloughlin as a director on 17 July 2017
27 Jul 2017 TM01 Termination of appointment of Trevor David Durston as a director on 17 July 2017
11 May 2017 AA Full accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
18 Jan 2017 AD01 Registered office address changed from PO Box Po 3941 3-4 New Road Chippenham Wiltshire SN15 1EJ to 3-4 New Road Chippenham SN15 1EJ on 18 January 2017
10 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-06