| Name: |
SATELLIET (UK) LIMITED
SATELLIET (UK) LTD |
| Address: | UNIT 2 NEXUS PARK LYSONS AVENUE, ASH VALE, ALDERSHOT, SURREY, GU12 5QE |
| Incorporation Date: | 1992-01-09 |
| date | name | form type |
| 2023-02-02 | CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES | CS01 |
| 2022-02-02 | CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES | CS01 |
| 2022-02-21 | 31/12/21 UNAUDITED ABRIDGED | AA |
| 2021-02-18 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES | CS01 |
| 2021-09-24 | 31/12/20 UNAUDITED ABRIDGED | AA |
| 2021-11-10 | REGISTRATION OF A CHARGE / CHARGE CODE 026760200006 | MR01 |
| 2021-08-23 | APPOINTMENT TERMINATED, DIRECTOR CHRISTAN BROUWERS | TM01 |
| 2021-11-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2021-08-25 | DIRECTOR APPOINTED SCOTT DEVLIN | AP01 |
| 2021-08-23 | APPOINTMENT TERMINATED, SECRETARY CHRISTAN BROUWERS | TM02 |
| 2021-11-19 | APPOINTMENT TERMINATED, DIRECTOR KEVIN OCKRIM | TM01 |
| 2020-01-29 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2020-08-05 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2019-05-10 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2019-02-01 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2018-01-12 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2018-09-25 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2017-09-14 | 31/12/16 UNAUDITED ABRIDGED | AA |
| 2017-01-03 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JONATHAN OCKRIM / 03/01/2017 | CH01 |
| 2017-01-13 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2016-05-19 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-21 | 31/12/15 FULL LIST | AR01 |
| 2016-01-06 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JONATHAN OCKRIM / 06/01/2016 | CH01 |
| 2015-02-09 | 31/12/14 FULL LIST | AR01 |
| 2015-08-24 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-18 | 31/12/13 FULL LIST | AR01 |
| 2014-09-05 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-11 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTAN BROUWERS / 31/12/2012 | CH03 |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTAN BROUWERS / 31/12/2012 | CH01 |
| 2013-01-11 | 31/12/12 FULL LIST | AR01 |
| 2013-09-11 | CURREXT FROM 30/06/2013 TO 31/12/2013 | AA01 |
| 2012-09-12 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2012-03-26 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-25 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2012-01-17 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2012-01-25 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2012-01-13 | 31/12/11 FULL LIST | AR01 |
| 2011-03-22 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-16 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
| 2011-01-27 | 31/12/10 FULL LIST | AR01 |
| 2010-01-14 | 31/12/09 FULL LIST | AR01 |
| 2010-01-07 | CURREXT FROM 31/12/2009 TO 30/06/2010 | AA01 |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTAN BROUWERS / 01/12/2009 | CH01 |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAURICE OCKRIM / 01/12/2009 | CH01 |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JONATHAN OCKRIM / 01/12/2009 | CH01 |
| 2009-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROMUNIT 2 NEXUS PARK LYSONS AVENUEASH VALEALDERSHOTSURREYGU15 5QE | 287 |
| 2009-11-07 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROMUNIT 2 NEXUS PARK LYSONS AVENUEASH VALEALDERSHOTHAMPSHIREGU15 5QF | 287 |
| 2009-01-30 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN BROUWERS / 28/08/2008 | 288c |
| 2009-01-30 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-12 | APPOINTMENT TERMINATED SECRETARY PETER CARTER | 288b |
| 2008-03-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-20 | SECRETARY APPOINTED MR PETER CARTER | 288a |
| 2008-08-20 | APPOINTMENT TERMINATED SECRETARY CHRISTIAN BROUWERS | 288b |
| 2008-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2008-01-16 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-09-12 | SECRETARY APPOINTED MR CHRISTIAN BROUWERS | 288a |
| 2008-12-30 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROMUNIT 21 CAKER STREAM ROADALTONHANTSGU34 2QA | 287 |
| 2008-09-02 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
Last update: 2024-12-09 17:01:46