SAFRAN ELECTRICAL COMPONENTS UK LIMITED

Company number 00874618

Date	Type	Description	View / Download
18 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(4 pages)
18 Dec 2018	PSC07	Cessation of Zodiac Aerospace Sa as a person with significant control on 26 November 2018	(1 page)
18 Dec 2018	PSC02	Notification of Safran Sa as a person with significant control on 26 November 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Gary Carlton Towle as a director on 3 July 2018	(2 pages)
27 Jun 2018	PSC02	Notification of Zodiac Aerospace Sa as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 27 June 2018	(2 pages)
29 May 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
07 Mar 2018	AA	Full accounts made up to 31 August 2017	(26 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
18 Oct 2017	RP04TM01	Second filing for the termination of Jean Jacques Jegou as a director	(5 pages)
30 Aug 2017	AA	Full accounts made up to 31 August 2016	(28 pages)
12 Jul 2017	TM01	Termination of appointment of Olivier Guy Zarrouati as a director on 15 June 2017	(1 page)
16 Feb 2017	AP01	Appointment of Mr Peter Marsh Shorrocks as a director on 15 February 2017	(2 pages)
16 Feb 2017	AP01	Appointment of Mr Michel Jean François Mayoud as a director on 15 February 2017	(2 pages)
10 Feb 2017	TM02	Termination of appointment of Athenaeum Secretaries Limited as a secretary on 10 February 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Jean Jacques Jegou as a director on 15 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 18/10/2017.	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
11 Apr 2016	CH01	Director's details changed for Charles Mark Stuttard on 28 January 2016	(2 pages)
12 Feb 2016	AA	Full accounts made up to 31 August 2015	(20 pages)
15 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,000	(4 pages)
15 Apr 2015	AA	Full accounts made up to 31 August 2014	(20 pages)
19 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1,000	(4 pages)
01 Apr 2014	CERTNM	Company name changed icore international LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-25	(2 pages)
01 Apr 2014	CONNOT	Change of name notice	(2 pages)
09 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000	(4 pages)

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