SAFRAN SEATS GB LIMITED

Company number 00278391

Date	Type	Description	View / Download
03 Dec 2018	CERTNM	Company name changed zodiac seats uk LIMITED\certificate issued on 03/12/18 NM04 ‐ Change of name by provision in articles	(2 pages)
31 Aug 2018	AA	Full accounts made up to 31 August 2017	(28 pages)
19 Jul 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
10 Jul 2018	RP04AP01	Second filing for the appointment of Vincent Mascre as a director	(6 pages)
19 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(4 pages)
25 Apr 2018	AP01	Appointment of Vincent Mascre as a director on 23 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 10/07/2018.	(3 pages)
21 Mar 2018	TM01	Termination of appointment of Antoine Doutriaux as a director on 12 February 2018	(1 page)
26 Jun 2017	PSC02	Notification of Zodiac Aerospace Uk Investment Limited as a person with significant control on 6 April 2016	(2 pages)
26 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(4 pages)
06 Jun 2017	AA	Full accounts made up to 31 August 2016	(31 pages)
18 May 2017	AP01	Appointment of Mr Neil James Mcmanus as a director on 26 April 2017	(3 pages)
18 May 2017	AP01	Appointment of Eric Manzon as a director on 26 April 2017	(3 pages)
18 May 2017	AP01	Appointment of Antoine Doutriaux as a director on 26 April 2017	(3 pages)
18 May 2017	TM01	Termination of appointment of Christian Louis Novella as a director on 26 April 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of Marc Albert Knafo as a director on 26 April 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of Adri Ruiter as a director on 26 April 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of Paul Antony Strothers as a director on 26 April 2017	(2 pages)
22 Nov 2016	AP01	Appointment of Adri Ruiter as a director on 11 November 2016	(3 pages)
05 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 25,864,297	(7 pages)
02 Jul 2016	CH01	Director's details changed for Marc Albert Knafo on 3 April 2012	(2 pages)
09 Jun 2016	AA	Full accounts made up to 31 August 2015	(21 pages)
20 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 25,864,297	(7 pages)
07 Jun 2015	AA	Full accounts made up to 31 August 2014	(20 pages)
10 Dec 2014	TM01	Termination of appointment of Mike Rozenblatt as a director on 4 September 2013	(1 page)
16 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 25,864,297	(7 pages)

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