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SATELLITE APPLICATIONS CATAPULT LIMITED

Company number 07964746

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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)
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 31 March 2014 no member list
21 Jan 2014 AUD Auditor's resignation
10 Jan 2014 AUD Auditor's resignation
26 Nov 2013 AA Full accounts made up to 28 March 2013
23 Oct 2013 AP01 Appointment of Mr William Nicholas Hutton as a director
23 Oct 2013 AP01 Appointment of Mrs Antonia Scarlett Jenkinson as a director
12 Sep 2013 TM02 Termination of appointment of Christopher Stait as a secretary
12 Sep 2013 TM01 Termination of appointment of Robert Bryan as a director
30 May 2013 RP04 Second filing of AP01 previously delivered to Companies House
09 May 2013 AP01 Appointment of Mr Stuart David Martin as a director
09 May 2013 AP01 Appointment of Ms Susan Margaret Hunt as a director
09 May 2013 AP01 Appointment of Mr Ruy Jose Carvalho Pinto as a director
09 May 2013 AP01 Appointment of Ms Lynne Marie Patmore as a director
25 Apr 2013 AD01 Registered office address changed from First Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR on 25 April 2013
09 Apr 2013 AR01 Annual return made up to 31 March 2013 no member list
13 Mar 2013 AP01 Appointment of Mrs Catherine Elizabeth Mcritchie Mealing-Jones as a director
19 Feb 2013 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
19 Feb 2013 TM01 Termination of appointment of Graham Hutchins as a director
04 Feb 2013 AP01 Appointment of Mr Timothy Ernest Just as a director
12 Nov 2012 AP01 Appointment of Mr Timothy Robin Sherwood as a director
01 Nov 2012 AP01 Appointment of Mr Graham John Richard Hutchins as a director
14 Sep 2012 AP01 Appointment of Mr Robert Kenneth Bryan as a director
  • ANNOTATION A second filed AP01 was registered on 23/05/2013
14 Sep 2012 TM01 Termination of appointment of Margaret Garnett as a director