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SELEX ES INTERNATIONAL LTD

Company number 00964491

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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)
04 Jan 2012 AP01 Appointment of Mr Victor Leverett as a director
04 Jan 2012 CH01 Director's details changed for Carlo Rossi on 23 December 2011
04 Jan 2012 CH01 Director's details changed for Philip Francis Robinson on 23 December 2011
04 Jan 2012 TM01 Termination of appointment of Leighton Jones as a director
04 Jan 2012 TM02 Termination of appointment of Leighton Jones as a secretary
28 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Philip Francis Robinson on 27 October 2011
28 Oct 2011 CH01 Director's details changed for Leighton Graham Jones on 27 October 2011
28 Oct 2011 CH01 Director's details changed for Carlo Rossi on 27 October 2011
28 Oct 2011 CH01 Director's details changed for Mario Damiani on 27 October 2011
28 Oct 2011 AD01 Registered office address changed from Lambda House Christopher Martin Road Basildon Essex SS14 3EL on 28 October 2011
20 Jul 2011 AA Full accounts made up to 31 December 2010
03 Jun 2011 CERTNM Company name changed selex communications holdings LIMITED\certificate issued on 03/06/11
  • RES15 ‐ Change company name resolution on 2011-05-26
27 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-26
27 May 2011 CONNOT Change of name notice
20 Oct 2010 AR01 Annual return made up to 19 October 2010
23 Apr 2010 AA Full accounts made up to 31 December 2009
09 Jan 2010 CH01 Director's details changed for General Sir Jeremy John George Mackenzie on 12 October 2009
17 Dec 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
09 Jul 2009 288a Director appointed mario damiani
09 Jul 2009 288a Director appointed carlo rossi
08 Jun 2009 288c Director and secretary's change of particulars / leighton jones / 05/06/2009
07 Jun 2009 288b Appointment terminated director marco signorini
13 May 2009 AA Full accounts made up to 31 December 2008
20 Apr 2009 288b Appointment terminated director james dolan