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SAAB SEAEYE LIMITED

Company number 02022671

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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)
07 Aug 2024 AD01 Registered office address changed from 20 Brunel Way Segensworth East Fareham PO15 5SD to Trilogy 1 Concorde Way Fareham Hampshire PO15 5RL on 7 August 2024
01 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
12 Jan 2024 PSC02 Notification of Saab Uk Limited as a person with significant control on 31 December 2022
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 10,410
04 Dec 2023 AA Full accounts made up to 31 December 2022
02 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2023 TM01 Termination of appointment of Anders Mathias Gustafsson as a director on 21 April 2023
01 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
31 Jan 2023 AP01 Appointment of Mr Andrew Keith Wilkinson as a director on 7 December 2022
17 Jan 2023 PSC07 Cessation of Saab Seaeye Holdings Limited as a person with significant control on 31 December 2022
17 Oct 2022 AA Full accounts made up to 31 December 2021
04 Oct 2022 CH01 Director's details changed for Mr Niclas Christer Kolmdin on 4 October 2022
25 Aug 2022 TM01 Termination of appointment of Ulf Peter Nilsson as a director on 12 August 2022
27 Jun 2022 AP01 Appointment of Mr Niclas Christer Kolmdin as a director on 22 June 2022
07 Jun 2022 TM01 Termination of appointment of Anne-Marie Vosu as a director on 5 April 2022
07 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
09 Apr 2021 TM01 Termination of appointment of Bert Ake Johansson as a director on 25 March 2021
03 Mar 2021 AP01 Appointment of Mr Ulf Peter Nilsson as a director on 26 February 2020
17 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
17 Dec 2020 AA Full accounts made up to 31 December 2019
14 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
06 Oct 2019 AA Full accounts made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates