SAFRAN HELICOPTER ENGINES UK LIMITED
Company number 01148466
- Company Overview for SAFRAN HELICOPTER ENGINES UK LIMITED (01148466)
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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) |
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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
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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
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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
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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
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