- Company Overview for SAAB SEAEYE LIMITED (02022671)
- Filing history for SAAB SEAEYE LIMITED (02022671)
- People for SAAB SEAEYE LIMITED (02022671)
- Charges for SAAB SEAEYE LIMITED (02022671)
- More for SAAB SEAEYE LIMITED (02022671)
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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27 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
17 May 2018 | AP03 | Appointment of Mr Seumas Kilpatrick as a secretary on 11 April 2018 | |
17 May 2018 | AP01 | Appointment of Mr Timothy Broom as a director on 11 April 2018 | |
17 May 2018 | AP01 | Appointment of Ms Anne-Marie Vosu as a director on 11 April 2018 | |
17 May 2018 | AP01 | Appointment of Mr Anders Mathias Gustafsson as a director on 11 April 2018 | |
17 May 2018 | TM02 | Termination of appointment of Matthew David Bates as a secretary on 11 April 2018 | |
02 Feb 2018 | CS01 | Confirmation statement made on 31 January 2018 with no updates | |
08 Jan 2018 | TM01 | Termination of appointment of Bo Sven-Inge Svensson as a director on 29 November 2017 | |
08 Jan 2018 | TM01 | Termination of appointment of Agneta Maria Margareta Kammeby as a director on 29 November 2017 | |
25 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
25 Sep 2017 | CH01 | Director's details changed for Jon Mortimer Robertson on 25 September 2017 | |
25 Sep 2017 | CH01 | Director's details changed for Matthew David Bates on 25 September 2017 | |
25 Sep 2017 | TM01 | Termination of appointment of Mark Richard Exeter as a director on 25 September 2017 | |
08 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
15 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
04 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
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21 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Mar 2014 | SH08 | Change of share class name or designation | |
14 Mar 2014 | SH02 | Consolidation of shares on 10 March 2014 | |
14 Mar 2014 | RESOLUTIONS |
Resolutions
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26 Feb 2014 | AR01 | Annual return made up to 31 January 2014 with full list of shareholders | |
26 Feb 2014 | CH01 | Director's details changed for Bo Sven-Inge Svensson on 31 January 2014 | |
26 Feb 2014 | CH01 | Director's details changed for Matthew David Bates on 31 January 2014 |