Having been setup in 2005, Hughes Network Systems Europe Ltd has its registered office in Milton Keynes, it's status at Companies House is "Active". There are 3 directors listed as Cook, Michael Leonard, Goldman, Erik, Kaul, Pradeep for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Michael Leonard | 22 April 2005 | - | 1 |
GOLDMAN, Erik | 22 April 2005 | 20 June 2006 | 1 |
KAUL, Pradeep | 22 April 2005 | 20 June 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 01 October 2019 | |
PSC05 - N/A | 22 July 2019 | |
CS01 - N/A | 16 January 2019 | |
AA - Annual Accounts | 06 October 2018 | |
CS01 - N/A | 08 January 2018 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 18 January 2017 | |
AA - Annual Accounts | 12 October 2016 | |
TM01 - Termination of appointment of director | 26 August 2016 | |
SH01 - Return of Allotment of shares | 08 March 2016 | |
MA - Memorandum and Articles | 08 March 2016 | |
RESOLUTIONS - N/A | 10 February 2016 | |
AR01 - Annual Return | 27 January 2016 | |
AA - Annual Accounts | 15 October 2015 | |
TM02 - Termination of appointment of secretary | 19 June 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 20 January 2014 | |
AA - Annual Accounts | 04 July 2013 | |
AR01 - Annual Return | 29 January 2013 | |
AA - Annual Accounts | 18 June 2012 | |
AR01 - Annual Return | 10 January 2012 | |
CH03 - Change of particulars for secretary | 09 January 2012 | |
AUD - Auditor's letter of resignation | 26 September 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 31 January 2011 | |
AA - Annual Accounts | 21 December 2010 | |
CH03 - Change of particulars for secretary | 08 July 2010 | |
AD01 - Change of registered office address | 20 January 2010 | |
AR01 - Annual Return | 13 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
AA - Annual Accounts | 29 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 2009 | |
288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
288a - Notice of appointment of directors or secretaries | 18 February 2009 | |
363a - Annual Return | 04 February 2009 | |
363a - Annual Return | 12 January 2009 | |
RESOLUTIONS - N/A | 27 December 2008 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 December 2008 | |
MISC - Miscellaneous document | 27 December 2008 | |
CAP-SS - N/A | 27 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
288b - Notice of resignation of directors or secretaries | 15 December 2008 | |
AA - Annual Accounts | 31 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2008 | |
363a - Annual Return | 30 January 2008 | |
288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
AA - Annual Accounts | 19 December 2007 | |
288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 July 2007 | |
AA - Annual Accounts | 29 March 2007 | |
363s - Annual Return | 24 January 2007 | |
RESOLUTIONS - N/A | 24 November 2006 | |
RESOLUTIONS - N/A | 24 November 2006 | |
RESOLUTIONS - N/A | 24 November 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 November 2006 | |
123 - Notice of increase in nominal capital | 24 November 2006 | |
288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
363s - Annual Return | 01 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2005 | |
288b - Notice of resignation of directors or secretaries | 26 August 2005 | |
288b - Notice of resignation of directors or secretaries | 26 August 2005 | |
288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
288a - Notice of appointment of directors or secretaries | 10 June 2005 | |
288a - Notice of appointment of directors or secretaries | 18 May 2005 | |
288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
RESOLUTIONS - N/A | 10 May 2005 | |
RESOLUTIONS - N/A | 10 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2005 | |
123 - Notice of increase in nominal capital | 10 May 2005 | |
RESOLUTIONS - N/A | 03 May 2005 | |
RESOLUTIONS - N/A | 03 May 2005 | |
CERTNM - Change of name certificate | 25 April 2005 | |
RESOLUTIONS - N/A | 20 April 2005 | |
RESOLUTIONS - N/A | 02 March 2005 | |
RESOLUTIONS - N/A | 02 March 2005 | |
RESOLUTIONS - N/A | 02 March 2005 | |
RESOLUTIONS - N/A | 02 March 2005 | |
287 - Change in situation or address of Registered Office | 02 March 2005 | |
225 - Change of Accounting Reference Date | 02 March 2005 | |
288a - Notice of appointment of directors or secretaries | 20 January 2005 | |
288a - Notice of appointment of directors or secretaries | 20 January 2005 | |
288a - Notice of appointment of directors or secretaries | 20 January 2005 | |
288b - Notice of resignation of directors or secretaries | 17 January 2005 | |
288b - Notice of resignation of directors or secretaries | 17 January 2005 | |
NEWINC - New incorporation documents | 04 January 2005 |