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HUGHES NETWORK SYSTEMS EUROPE LIMITED

Company number 05322679

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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)
12 Jan 2010 CH01 Director's details changed for Michael Leonard Cook on 2 October 2009
12 Jan 2010 CH01 Director's details changed for Dean Manson on 2 October 2009
12 Jan 2010 CH01 Director's details changed for Bahram Pourmand on 2 October 2009
29 Sep 2009 AA Full accounts made up to 31 December 2008
24 Aug 2009 288c Secretary's change of particulars / claire caudle / 24/08/2009
04 Mar 2009 288b Appointment terminated director michael darcy
18 Feb 2009 288a Director appointed mr christopher david britton
04 Feb 2009 363a Return made up to 04/01/09; full list of members; amend
12 Jan 2009 363a Return made up to 04/01/09; full list of members
27 Dec 2008 SH20 Statement by directors
27 Dec 2008 MISC Memorandum of capital - procesed 27/12/08 - reduction of issd cap
27 Dec 2008 CAP-SS Solvency statement dated 18/12/08
27 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2008 288c Secretary's change of particulars / claire caudle / 25/06/2008
15 Dec 2008 288b Appointment terminated secretary andrew powell
31 Jul 2008 AA Full accounts made up to 31 December 2007
18 Apr 2008 288c Director and secretary's change of particulars / dean manson / 16/04/2008
30 Jan 2008 363a Return made up to 04/01/08; full list of members
30 Jan 2008 288a New secretary appointed
19 Dec 2007 AA Full accounts made up to 31 December 2006
02 Oct 2007 288b Secretary resigned
11 Jul 2007 288c Director's particulars changed
29 Mar 2007 AA Full accounts made up to 31 December 2005
24 Jan 2007 363s Return made up to 04/01/07; full list of members
24 Nov 2006 88(2)R Ad 29/09/06--------- £ si 11130477@1=11130477 £ ic 3500100/14630577