Advanced company searchLink opens in new window

SAFRAN HELICOPTER ENGINES UK LIMITED

Company number 01148466

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
31 May 2018 AA Full accounts made up to 31 December 2017
15 Jan 2018 AP01 Appointment of Mr Olivier Le Merrer as a director on 1 December 2017
15 Jan 2018 TM01 Termination of appointment of Frank Saudo as a director on 1 December 2017
12 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
14 Jun 2017 AA Full accounts made up to 31 December 2016
22 Sep 2016 AA Full accounts made up to 31 December 2015
20 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
11 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
01 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-23
18 Jan 2016 CH01 Director's details changed for Mr Rafael Carino Almeida De Carvalho on 1 January 2016
14 Dec 2015 TM01 Termination of appointment of Michael Francis Risdon as a director on 31 October 2015
14 Dec 2015 TM02 Termination of appointment of Michael Francis Risdon as a secretary on 31 October 2015
14 Dec 2015 TM01 Termination of appointment of Frederic Charles Andre Fouriangue as a director on 31 August 2015
14 Dec 2015 AP03 Appointment of Mr Rafael Carino Almeida De Carvalho as a secretary on 24 November 2015
14 Dec 2015 AP01 Appointment of Mr Rafael Carino Almeida De Carvalho as a director on 24 November 2015
04 Nov 2015 AP01 Appointment of Mr Nicholas Julian Christopher Earl as a director on 2 November 2015
25 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 10,500,000
29 Apr 2015 AA Full accounts made up to 31 December 2014
01 Aug 2014 AA Full accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 10,500,000
19 Sep 2013 TM01 Termination of appointment of Bruno Even as a director
13 Sep 2013 AP01 Appointment of Franck Saudo as a director
16 Jul 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25